Tca Holdings (Uk) Limited (registration number 07994195) is a private limited company founded on 2012-03-16 in England. The company has its registered office at High Street Centre, 137-139 High Street, Beckenham BR3 1AG. Tca Holdings (Uk) Limited is operating under SIC code: 68320 which means "management of real estate on a fee or contract basis".

Company details

Name Tca Holdings (UK) Limited
Number 07994195
Date of Incorporation: March 16, 2012
End of financial year: 31 December
Address: High Street Centre, 137-139 High Street, Beckenham, BR3 1AG
SIC code: 68320 - Management of real estate on a fee or contract basis

When it comes to the 3 directors that can be found in the above-mentioned firm, we can name: Quraish A. (in the company from 01 April 2016), Mary M. (appointment date: 11 December 2015), Patrick M. (appointed on 28 November 2012). The official register indexes 3 persons of significant control, namely: Patrick M. has 1/2 or less of shares, 1/2 or less of voting rights, Mary Theresa M. has 1/2 or less of shares, 1/2 or less of voting rights, Mcgrath M. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2018-03-31 2019-03-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets - - 1,032 904 - - - - 19,057,296 20,409,111
Number Shares Allotted 2 2 2 2 - - - - - -
Shareholder Funds 2 -448 -306 -1,036 - - - - - -
Total Assets Less Current Liabilities - -448 -306 -1,036 -2,485 -3,435 -4,455 4,074,948 19,057,296 20,405,278

People with significant control

Patrick M.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Mary Theresa M.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Mcgrath M.
18 March 2020 - 17 February 2021
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 1st, August 2023 | accounts
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