TCH INDUSTRIAL HOLDINGS LTD.

TCH INDUSTRIAL HOLDINGS LTD. is an active private limited company, incorporated on 10 January 2018. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Mill Lane, Chatham. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. TCH INDUSTRIAL HOLDINGS LTD. previously had the company name TCH HOLDINGS INTERNATIONAL LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 MILL LANE
Address Line 2	BLUE BELL HILL
Post Town	CHATHAM
Country	ENGLAND
Postcode	ME5 9RB

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/01/2025
Last Made Up Date	09/01/2024

Return

Next Due Date	07/02/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From 29/01/2020 onwards:

TCH INDUSTRIAL HOLDINGS LTD.

Prior to 29/01/2020:

TCH HOLDINGS INTERNATIONAL LIMITED

Directors

(The company's officers)

MR JACK LINTON STICKINGS

(~32 year old British national)

5 MILL LANE, BLUE BELL HILL, CHATHAM, ME5 9RB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/01/2018

MR LINTON CHARLES STICKINGS

(~62 year old English national)

5 MILL LANE, BLUE BELL HILL, CHATHAM, ME5 9RB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/01/2018

MS JACQUELINE ANNE HALL

5 MILL LANE, BLUE BELL HILL, CHATHAM, ME5 9RB, ENGLAND

Current Secretary

Appointed on 20/01/2022

Shareholders

(Persons of Significant Control)

Mr Linton Charles Stickings

(~62 year old English national)

5, Mill Lane, Blue Bell Hill, Chatham, ME5 9RB, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 10/01/2018

Mr Jack Linton Stickings

(~32 year old British national)

5, Mill Lane, Blue Bell Hill, Chatham, ME5 9RB, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 10/01/2018

Connections

(Shared officers)

THANET CRANE HIRE LTD.

MR JACK LINTON STICKINGS
MR LINTON CHARLES STICKINGS

Source: Companies House

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)