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Nom

TC Acquisitions LTD

Adresse
Albany House
Claremont Lane
Esher
KT10 9FQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13604028 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Capes Acquisitions LTD
  • 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 (2)

    Source: Companies House
    gb-flag GB Portnall House Ltd Status: Active Notified: 25/09/2021 Companies House Number: 10533762 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%
  • Taee, Nigel Duncan Status: Ceased Notified: 13/09/2021 Ceased: 25/09/2021 Date of Birth: 02/1961 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 (2)

    Source: Companies House
    Brockley, Adam Stephen Harrogate, North Yorkshire, United Kingdom Status: Active Notified: 06/09/2021 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kierans, Ronan Niall Harrogate, North Yorkshire, United Kingdom Status: Active Notified: 06/09/2021 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

    Companies Controlled by This Company (3)

    gb-flag GB TC Finco LTD Status: Active Notified: 14/09/2021 Companies House Number: 13619584 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB TC Midco LTD Status: Active Notified: 29/09/2021 Companies House Number: 13651442 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag TC Services LTD Status: Ceased Notified: 08/09/2021 Ceased: 29/09/2021 Companies House Number: 13608402 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors