TCIN PROPERTY LIMITED
2 MANOR FARM OFFICES FLEXFORD ROAD, NORTH BADDESLEY, SOUTHAMPTON SO52 9DF- Active
- Private Limited Company
- Company No. 05239762
- Last Updated: 01 Mar 2024
Company Profile
TCIN PROPERTY LIMITED was incorporated on Thursday, September 23, 2004 as a Private Limited Company with registered address in SOUTHAMPTON. TCIN PROPERTY LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 20 years 5 months.
| Name | TCIN PROPERTY LIMITED |
|---|---|
| Company number | 05239762 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 MANOR FARM OFFICES FLEXFORD ROAD NORTH BADDESLEY SOUTHAMPTON SO52 9DF |
|---|---|
| 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 |
|---|---|
| Roqstar Holdings Ltd Horseshoe Drive, SO51 7TP |
Dates: Tuesday, August 15, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tcin Holdings Ltd (Company Number 13104250) Horseshoe Drive, SO51 7TP |
Dates: Wednesday, February 17, 2021 - Tuesday, August 15, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Robert Quaif Nationality: British |
Dates: Friday, June 15, 2018 - Wednesday, February 17, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher James Croake Nationality: British |
Dates: Friday, June 15, 2018 - Wednesday, February 17, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Deborah Anne Quaif Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 15, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Robert Quaif Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 15, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 October 2016 |
| Last confirmation statement dated | 23 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TCIN PROPERTY LIMITED | 23 Sep 2004 |
| CHOICE FINANCIAL SOLUTIONS LIMITED | 05 Jan 2021 |