TCB INVESTMENTS LIMITED

GROUND FLOOR REAR BARN, THE BROOKDALE CENTRE, KNUTSFORD  WA16 0SR
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 11667747
  • Last Updated: 19 Jun 2021
Company profile Ownership Accounts

Company Profile

TCB INVESTMENTS LIMITED was incorporated on Thursday, November 8, 2018 as a Private Limited Company with registered address in KNUTSFORD. TCB INVESTMENTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 3 months and 14 days.

Name TCB INVESTMENTS LIMITED
Company number 11667747
Company type Private Limited Company
Incorporation date 08 Nov 2018
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address GROUND FLOOR REAR BARN
THE BROOKDALE CENTRE
KNUTSFORD
WA16 0SR
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 Wayne Stephen Davies Nationality: British Dates: Thursday, November 8, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr David Michael Cassidy Nationality: British Dates: Thursday, November 8, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 31 May 2021, (-1363 days left)
Latest accounts 31 May 2019
Next confirmation statement due 06 December 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against TCB INVESTMENTS LIMITED.

Previous Names

Name Change Date
TCB INVESTMENTS LIMITED 08 Nov 2018