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Nom

TC Bidco Limited

Adresse
The Courtyard Shoreham Road
Upper Beeding
Steyning
BN44 3TN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13077346 Show on Companies House
Accountsfull
last accounts made up to 30 novembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • De Facto 2293 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Tc Topco Limited Status: Active Notified: 08/12/2021 Companies House Number: 13789841 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 Travers Smith Secretaries Limited Status: Ceased Notified: 11/12/2020 Ceased: 08/12/2021 Companies House Number: 02132094 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Bartholomew, Grant David Upper Beeding, Steyning, England Status: Active Notified: 09/12/2021 Date of Birth: 09/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Keyes, Richard Adam Upper Beeding, Steyning, England Status: Active Notified: 09/12/2021 Date of Birth: 01/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Bartholomew & Grace Limited Status: Active Notified: 10/12/2021 Companies House Number: 10571763 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Boks Holdings Limited Status: Active Notified: 27/09/2022 Companies House Number: 10441886 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 Tdah Limited Status: Active Notified: 10/12/2021 Companies House Number: 10571023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors