Tc Group Holdings Limited
Company Profile
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MediumTc Group Holdings Limited
11251664•Private Limited With Share Capital
The Courtyard Shoreham Road, Upper Beeding, Steyning, BN443TN
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Incorporated
13/03/2018
Company Age
8 years
Directors
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Tc Group Holdings Limited (11251664) is a private limited with share capital incorporated on 13/03/2018 (8 years old) and registered in steyning, BN443TN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 13/03/2018
BN443TN
Financial Overview
Total Assets
£143.67M
Liabilities
£131.61M
Net Assets
£12.05M
Turnover
£24.15M
Cash
£2.37M
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
8
Registered
1
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
84
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2025
Resolution
Category:Resolution
Date:06-01-2025
Memorandum Articles
Category:Incorporation
Date:06-01-2025
Capital Name Of Class Of Shares
Category:Capital
Date:03-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2024
Resolution
Category:Resolution
Date:08-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2023
Memorandum Articles
Category:Incorporation
Date:19-07-2023
Resolution
Category:Resolution
Date:19-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-08-2021
Legacy
Category:Accounts
Date:17-08-2021
Legacy
Category:Other
Date:17-08-2021
Legacy
Category:Other
Date:17-08-2021
Legacy
Category:Other
Date:16-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2021
Memorandum Articles
Category:Incorporation
Date:12-03-2021
Resolution
Category:Resolution
Date:12-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-11-2020
Legacy
Category:Other
Date:13-11-2020
Legacy
Category:Accounts
Date:13-11-2020
Legacy
Category:Other
Date:13-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2019
Legacy
Category:Other
Date:16-10-2019
Legacy
Category:Other
Date:16-10-2019
Resolution
Category:Resolution
Date:16-08-2019
Capital Allotment Shares
Category:Capital
Date:14-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2019
Resolution
Category:Resolution
Date:20-06-2019
Resolution
Category:Resolution
Date:13-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-10-2018
Resolution
Category:Resolution
Date:14-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-05-2018
Resolution
Category:Resolution
Date:18-05-2018
Capital Allotment Shares
Category:Capital
Date:11-05-2018
Capital Allotment Shares
Category:Capital
Date:11-05-2018
Capital Allotment Shares
Category:Capital
Date:11-05-2018
Capital Allotment Shares
Category:Capital
Date:11-05-2018
Capital Allotment Shares
Category:Capital
Date:11-05-2018
Capital Allotment Shares
Category:Capital
Date:11-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-05-2018
Capital Allotment Shares
Category:Capital
Date:10-05-2018
Resolution
Category:Resolution
Date:23-04-2018
Incorporation Company
Category:Incorporation
Date:13-03-2018
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
The Courtyard, Shoreham Road, Upper Beeding, Steyning, BN443TNRegistered
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