Tc Group Holdings Limited
Activities of other holding companies n.e.c. · Steyning
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedAuctus Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-12-27 · No cessation recorded
Source record 116299478Show 3 ceased records
Tc Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-12-23 · Ceased 2024-12-23
Source record 116299420Tc Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-12-23 · Ceased 2024-12-27
Source record 116299431Boks Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-03-13 · Ceased 2024-12-23
Source record 105802807People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalShow 7 historical appointments
HK
Helen KayResigned director
Resigned 2019-02-01 · Director
IC
Ian CocksResigned secretary
Resigned 2018-05-29
PO
Paul OverallResigned director
Resigned 2018-03-13 · 1 yr · Accountant
JB
James Martin BlakeResigned director
Resigned 2018-03-13 · 1 yr · Statutory Auditor
AS
Adam SuffolkResigned director
Resigned 2018-03-13 · 2 yrs · Tax Advisor
RK
Richard KeyesResigned director
Resigned 2018-03-13 · 7 yrs · Director
GB
Grant BartholomewResigned director
Resigned 2018-03-13 · 7 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active