TCA GROUP LIMITED
NEW LONDON HOUSE, 6 LONDON STREET, LONDON EC3R 7AD- Active
- Private Limited Company
- Company No. 09914202
- Last Updated: 01 Mar 2024
Company Profile
TCA GROUP LIMITED was incorporated on Monday, December 14, 2015 as a Private Limited Company with registered address in LONDON. TCA GROUP LIMITED has the status: Active and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 8 years 9 months and 8 days.
| Name | TCA GROUP LIMITED |
|---|---|
| Company number | 09914202 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEW LONDON HOUSE 6 LONDON STREET LONDON EC3R 7AD |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Joseph John Fisher Nationality: British |
Dates: Wednesday, September 1, 2021 - Tuesday, February 28, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Ann Mary Stott Nationality: British |
Dates: Saturday, March 31, 2018 - Wednesday, March 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Thomas Francis Whittingdale Nationality: British |
Dates: Saturday, March 31, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David James Paveley Nationality: British |
Dates: Saturday, March 31, 2018 - present
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 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TCA GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TCA GROUP LIMITED | 14 Dec 2015 |