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Nom

TCA Group Limited
Adresse
New London House
6 London Street
London
EC3R 7AD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Société Numéro de Registre 09914202 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Paveley, David James Status: Active Notified: 31/03/2018 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%
    •
    Whittingdale, Thomas Francis Status: Active Notified: 31/03/2018 Date of Birth: 06/1968 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%
    •
    Fisher, Joseph John Status: Ceased Notified: 01/09/2021 Ceased: 28/02/2023 Date of Birth: 09/1974 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%
    •
    Stott, Ann Mary Status: Ceased Notified: 31/03/2018 Ceased: 31/03/2021 Date of Birth: 03/1956 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
    Paveley, David James London, England Status: Active Notified: 14/12/2015 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Paveley, David James London, England Status: Active Notified: 01/04/2021 Role: Secretary
    Whittingdale, Thomas Francis London, England Status: Active Notified: 14/12/2015 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fisher, Joseph John London, England Status: Ceased Notified: 01/09/2021 Ceased: 28/02/2023 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British