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Nom

TC CH Midco Limited
Adresse
4 Office Village
Cygnet Park, Hampton
Peterborough
PE7 8GX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14857266 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • TC CH Holdings Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Tc Ch Limited Status: Active Notified: 12/07/2023 Companies House Number: 14850582 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Stelaris Group Limited Status: Ceased Notified: 06/07/2023 Ceased: 12/07/2023 Companies House Number: 14773200 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Timms, Christopher Luke Status: Ceased Notified: 09/05/2023 Ceased: 06/07/2023 Date of Birth: 03/1981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Ashraf, Rizwan Peterborough, England Status: Active Notified: 22/08/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Liston, Carly Ann Peterborough, England Status: Active Notified: 22/08/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Timms, Christopher Luke Knowlhill, Milton Keynes, United Kingdom Status: Ceased Notified: 09/05/2023 Ceased: 22/08/2023 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tinkler, Nathan James Knowlhill, Milton Keynes, United Kingdom Status: Ceased Notified: 09/05/2023 Ceased: 22/08/2023 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag ABC FEL Limited Status: Ceased Notified: 07/07/2023 Ceased: 13/07/2023 Companies House Number: 12167234 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Voting rights 75 to 100 percent as firm
    •