TCI HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
TCI HOLDINGS LTD
COMPANY NUMBER
11302517
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77390 -
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INCORPORATION DATE
10/04/2018
(6 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B66 4TE
2 Tomblin Drive
SMETHWICK
B66 4TE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 10/04/2024 | Confirmation Statement (CS01) | other | |
| 31/01/2024 | Annual Accounts. (AA) | accounts | |
| 16/08/2023 | Amended Accounts. (AAMD) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TCI HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TCI HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TCI HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/04/2018 - Present (6 years and 6 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/04/2018 - Present (6 years and 6 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 10/04/2024 | Confirmation Statement (CS01) | other | |
| 31/01/2024 | Annual Accounts. (AA) | accounts | |
| 16/08/2023 | Amended Accounts. (AAMD) | accounts | |
| 04/05/2023 | Confirmation Statement (CS01) | other | |
| 17/04/2023 | Registration of a Charge (MR01) | mortgages | |
| 31/01/2023 | Annual Accounts. (AA) | accounts | |
| 31/05/2022 | Confirmation Statement (CS01) | other | |
| 16/02/2022 | Registration of a Charge (MR01) | mortgages | |
| 30/01/2022 | Annual Accounts. (AA) | accounts | |
| 10/01/2022 | Change of individual person PSC details (PSC04) | other | |
| 07/01/2022 | Change of director’s details (CH01) | officers | |
| 15/04/2021 | Confirmation Statement (CS01) | other | |
| 29/07/2020 | Annual Accounts. (AA) | accounts | |
| 24/04/2020 | Confirmation Statement (CS01) | other | |
| 01/11/2019 | Annual Accounts. (AA) | accounts | |
| 10/04/2019 | Confirmation Statement (CS01) | other | |
| 10/04/2018 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 05/02/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 03/02/2022 | New Accounts filed |
| 18/01/2022 | New Board Member Sukhdeep Singh Bhogal (911451226) Appointed |
| 20/04/2021 | New Confirmation Statement filed |
| 02/08/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 07/11/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
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