TCHC GROUP LIMITED
CHASE GREEN HOUSE, 42 CHASE SIDE, ENFIELD EN2 6NF- Active
- Private Limited Company
- Company No. 05207503
- Last Updated: 01 Mar 2024
Company Profile
TCHC GROUP LIMITED was incorporated on Tuesday, August 17, 2004 as a Private Limited Company with registered address in ENFIELD. TCHC GROUP LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 20 years 2 months and 28 days.
| Name | TCHC GROUP LIMITED |
|---|---|
| Company number | 05207503 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHASE GREEN HOUSE 42 CHASE SIDE ENFIELD EN2 6NF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Barbara Jean Morgan Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Dale Martyn Paul Morgan Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (166 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 14 September 2016 |
| Last confirmation statement dated | 17 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TCHC GROUP LIMITED | 17 Aug 2004 |
| THE CONSULTANCY HOME COUNTIES LIMITED | 23 Aug 2019 |