TCA HOLDCO LIMITED
2ND FLOOR, 110 CANNON STREET, LONDON EC4N 6EU- In Administration
- Private Limited Company
- Company No. 09909513
- Last Updated: 01 Mar 2024
Company Profile
TCA HOLDCO LIMITED was incorporated on Wednesday, December 9, 2015 as a Private Limited Company with registered address in LONDON. TCA HOLDCO LIMITED has the status: In Administration and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 10 months.
| Name | TCA HOLDCO LIMITED |
|---|---|
| Company number | 09909513 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 2015 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU |
|---|---|
| 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 |
|---|---|
| The Collective Acton Holdco Limited Bedford Square, WC1B 3JA |
Dates: Wednesday, February 15, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Collective Partners Llp Bedford Square, WC1B 3JA |
Dates: Thursday, January 12, 2017 - Wednesday, February 15, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Mohammad Reza Aslam Merchant Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 12, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2022, (-648 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | 14 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| TCA HOLDCO LIMITED | 09 Dec 2015 |