T.C.S CONTROLS HOLDINGS LTD
T.C.S CONTROLS HOLDINGS LTD is an active private limited company, incorporated on 8 November 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on High Street, Wellington. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. T.C.S CONTROLS HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12305713 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/11/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 9 HIGH STREET |
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Post Town | WELLINGTON |
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County | SOMERSET |
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Country | ENGLAND |
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Postcode | TA21 8QT |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 21/11/2024 |
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Last Made Up Date | 07/11/2023 |
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Return
Next Due Date | 06/12/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
T.C.S CONTROLS HOLDINGS LTD
Directors
(The company's officers)
MRS NAOMI CHART
(~52 year old British national)
TWOWAYS 20 MANOR VALE ROAD, GALMPTON, BRIXHAM, TQ5 0PA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/11/2019
MR PETER CHART
(~50 year old British national)
TWOWAYS 20 MANOR VALE ROAD, GALMPTON, BRIXHAM, TQ5 0PA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/11/2019
MR SIMON COOK
(~50 year old British national)
66 WEST CLIFF ROAD, DAWLISH, DEVON, EX7 9QX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/11/2019
REBECCA TRUNKFIELD
(~51 year old British national)
66 WEST CLIFF ROAD, DAWLISH, DEVON, EX7 9QX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/11/2019
Shareholders
(Persons of Significant Control)
Mr Peter Chart
(~50 year old British national)
20, Great Rea Road, Brixham, Devon, TQ5 9SW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 08/11/2019
Mr Simon Cook
(~50 year old British national)
66, West Cliff Road, Dawlish, Devon, EX7 9QX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 08/11/2019
Rebecca Trunkfield
(~51 year old British national)
66, West Cliff Road, Dawlish, Devon, EX7 9QX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 08/11/2019
Mrs Naomi Chart
(~52 year old British national)
20, Great Rea Road, Brixham, Devon, TQ5 9SW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 08/11/2019
Connections
(Shared officers)
- MRS NAOMI CHART
- MR PETER CHART
- MR SIMON COOK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
T.C.S CONTROLS HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, TA21 8QT.
Map of T.C.S CONTROLS HOLDINGS LTD at local scale
Map of T.C.S CONTROLS HOLDINGS LTD at district scale
More Companies in TA21 8QT
Other companies with registered offices in TA21 8QT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)