TCIN HOLDINGS LTD
2 MANOR FARM OFFICES FLEXFORD ROAD, NORTH BADDESLEY, SOUTHAMPTON SO52 9DF- Active
- Private Limited Company
- Company No. 13104250
- Last Updated: 01 Mar 2024
Company Profile
TCIN HOLDINGS LTD was incorporated on Wednesday, December 30, 2020 as a Private Limited Company with registered address in SOUTHAMPTON. TCIN HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 4 years 1 month and 24 days.
| Name | TCIN HOLDINGS LTD |
|---|---|
| Company number | 13104250 |
| Company type | Private Limited Company |
| Incorporation date | 30 Dec 2020 |
| 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 |
|---|---|
| Mrs Deborah Anne Quaif Nationality: British |
Dates: Wednesday, February 17, 2021 - Wednesday, February 17, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Roqstar Holdings Ltd Horseshoe Drive, SO51 7TP |
Dates: Wednesday, February 17, 2021 - present
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: Wednesday, December 30, 2020 - present
significant influence or control
|
| Mr John Robert Quaif Nationality: British |
Dates: Wednesday, December 30, 2020 - Wednesday, February 17, 2021
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 | 27 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TCIN HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| TCIN HOLDINGS LTD | 30 Dec 2020 |