TCI GROUP INVESTMENTS LTD

TCI GROUP INVESTMENTS LTD is an active private limited company, incorporated on 24 July 2003. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Parkstone Road, Poole. 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: Total Exemption Full. TCI GROUP INVESTMENTS LTD previously had the company name TCI UKRAINE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	TOWNGATE HOUSE
Address Line 2	2-8 PARKSTONE ROAD
Post Town	POOLE
County	DORSET
Postcode	BH15 2PW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/01/2025
Last Made Up Date	02/01/2024

Return

Next Due Date	01/02/2017
Last Made Up Date	04/01/2016

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)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 16/04/2008 onwards:

TCI GROUP INVESTMENTS LTD

Prior to 16/04/2008:

TCI UKRAINE LIMITED

Directors

(The company's officers)

MR JOHN STEPHEN PAYNE

(~59 year old British national)

TOWNGATE HOUSE 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 24/07/2003

MR ANDREW MICHAEL STACEY

(~60 year old British national)

TOWNGATE HOUSE 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW

Current Director
Gives occupation as RETAIL MANAGER
Usually resident in NORTHERN IRELAND

Appointed on 21/08/2007

MR JOHN STEPHEN PAYNE

(~59 year old British national)

TOWNGATE HOUSE 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 24/07/2003

Shareholders

(Persons of Significant Control)

Mr John Stephen Payne

(~59 year old British national)

Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

JAVSFORD HOLDINGS LIMITED

MR JOHN STEPHEN PAYNE

JAVSFORD INVESTMENTS LIMITED

MR JOHN STEPHEN PAYNE

TCI ADMINISTRATION LIMITED

MR JOHN STEPHEN PAYNE

TCI CABLES LIMITED

MR JOHN STEPHEN PAYNE

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)