TC GROUP INVEST LTD
1 POULTON CLOSE, DOVER CT17 0HL- Active
- Private Limited Company
- Company No. 14089182
- Last Updated: 01 Mar 2024
Company Profile
TC GROUP INVEST LTD was incorporated on Thursday, May 5, 2022 as a Private Limited Company with registered address in DOVER. TC GROUP INVEST LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 2 years 5 months and 20 days.
| Name | TC GROUP INVEST LTD |
|---|---|
| Company number | 14089182 |
| Company type | Private Limited Company |
| Incorporation date | 05 May 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 POULTON CLOSE DOVER CT17 0HL |
|---|---|
| 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 Erhan Murat Nationality: Turkish |
Dates: Tuesday, October 31, 2023 - present
significant influence or control
|
| Mr Marc Pszczola Nationality: Belgian |
Dates: Monday, July 10, 2023 - Tuesday, October 31, 2023
significant influence or control
|
| The Scroundrels Plc CT17 0HL |
Dates: Thursday, May 5, 2022 - Monday, July 10, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (125 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 02 June 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TC GROUP INVEST LTD.
Previous Names
| Name | Change Date |
|---|---|
| TC GROUP INVEST LTD | 05 May 2022 |
| CAPTAIN Y.A INTE. LTD | 11 Jul 2023 |