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Nom

TC CH Limited
Adresse
4 Office Village Cygnet Park
Hampton
Peterborough
PE7 8GX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14850582 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)69201 - Activités comptables
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Liston, Carly Ann Status: Active Notified: 13/07/2023 Date of Birth: 12/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Tc Group Holdings Limited Status: Active Notified: 17/07/2023 Companies House Number: 11251664 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Seburxam Limited Status: Ceased Notified: 12/07/2023 Ceased: 13/07/2023 Companies House Number: 12069369 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Timms, Christopher Luke Status: Ceased Notified: 05/05/2023 Ceased: 13/07/2023 Date of Birth: 03/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Ashraf, Rizwan Cygnet Park, Peterborough, England Status: Active Notified: 17/07/2023 Date of Birth: 05/1985 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Liston, Carly Peterborough, England Status: Active Notified: 17/07/2023 Date of Birth: 12/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Timms, Christopher Luke Knowlhill, Milton Keynes, United Kingdom Status: Ceased Notified: 05/05/2023 Ceased: 17/07/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tinkler, Nathan James Knowlhill, Milton Keynes, United Kingdom Status: Ceased Notified: 05/05/2023 Ceased: 17/07/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB TC CH Midco Limited Status: Active Notified: 12/07/2023 Companies House Number: 14857266 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •