TCI FUTURES LIMITED
TCI FUTURES LIMITED is an active private limited company, incorporated on 30 April 2021. The nature of the business is Activities of financial services holding companies. The company's registered office is on Crescent Road, Caerphilly. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. TCI FUTURES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13369579 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/04/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | PENDRAGON HOUSE |
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Address Line 2 | CRESCENT ROAD |
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Post Town | CAERPHILLY |
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Country | WALES |
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Postcode | CF83 1XX |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 14/01/2025 |
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Last Made Up Date | 31/12/2023 |
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Return
Next Due Date | 28/05/2022 |
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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)
64205 - Activities of financial services holding companies
Company Name History
From incorporation onwards:
TCI FUTURES LIMITED
Directors
(The company's officers)
MR SIMON COLIN BRADWICK (BA HONS/CHARTERED INSURANCEBROKER)
(~55 year old British national)
PENDRAGON HOUSE CRESCENT ROAD, CAERPHILLY, CF83 1XX, WALES
- Current Director
- Gives occupation as INSURANCE BROKER
- Usually resident in WALES
Appointed on 09/06/2021
MISS SARAH LOUISE EDWARDS
(~40 year old British national)
PENDRAGON HOUSE CRESCENT ROAD, CAERPHILLY, CF83 1XX, WALES
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in WALES
Appointed on 09/06/2021
MR LEE DARREN GRIFFIN
(~46 year old Welsh national)
PENDRAGON HOUSE CRESCENT ROAD, CAERPHILLY, CF83 1XX, WALES
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in WALES
Appointed on 08/02/2022
MRS NATALIE SANKALA
(~40 year old British national)
PENDRAGON HOUSE CRESCENT ROAD, CAERPHILLY, CF83 1XX, WALES
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in WALES
Appointed on 31/05/2022
MR RHYS DAVID THOMAS
(~55 year old British national)
PENDRAGON HOUSE CRESCENT ROAD, CAERPHILLY, CF83 1XX, WALES
- Current Director
- Gives occupation as INSURANCE BROKER
- Usually resident in WALES
Appointed on 09/06/2021
MRS JULIE MARIE WATERS
PENDRAGON HOUSE CRESCENT ROAD, CAERPHILLY, CF83 1XX, WALES
Appointed on 09/06/2021
Connections
(Shared officers)
- MR SIMON COLIN BRADWICK (BA HONS/CHARTERED INSURANCEBROKER)
- MR SIMON COLIN BRADWICK (BA HONS/CHARTERED INSURANCEBROKER)
- MR RHYS DAVID THOMAS
- MR SIMON COLIN BRADWICK (BA HONS/CHARTERED INSURANCEBROKER)
- MISS SARAH LOUISE EDWARDS
- MR RHYS DAVID THOMAS
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)
TCI FUTURES LIMITED: Maps
Maps show the location of the postcode of the registered office, CF83 1XX.
Map of TCI FUTURES LIMITED at local scale
Map of TCI FUTURES LIMITED at district scale
More Companies in CF83 1XX
Other companies with registered offices in CF83 1XX:
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)