TCM GROUP LIMITED

354 WILLINGALE ROAD, LOUGHTON  IG10 2BW
  • Active
  • Private Limited Company
  • Company No. 12132027
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

TCM GROUP LIMITED was incorporated on Wednesday, July 31, 2019 as a Private Limited Company with registered address in LOUGHTON. TCM GROUP LIMITED has the status: Active and it's listed in the following category: Other holiday and other collective accommodation. This Private Limited Company has been operating for 5 years 3 months and 14 days.

Name TCM GROUP LIMITED
Company number 12132027
Company type Private Limited Company
Incorporation date 31 Jul 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 354 WILLINGALE ROAD
LOUGHTON
IG10 2BW
Country Of Origin UNITED KINGDOM

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 Mihir Kumar Ray Nationality: Bangladeshi Dates: Wednesday, July 31, 2019 - Tuesday, July 6, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Chinmoy Kumar Saha Nationality: British Dates: Wednesday, July 31, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Tarun Kumar Howlader Nationality: British Dates: Wednesday, July 31, 2019 - 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 July
Next annual accounts due 30 April 2024, (-198 days left)
Latest accounts 31 July 2022
Next confirmation statement due 28 August 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against TCM GROUP LIMITED.

Previous Names

Name Change Date
TCM GROUP LIMITED 31 Jul 2019