Tca Holdco Limited, London
Tca Holdco Limited is a private limited company. Situated at 2Nd Floor, 110 Cannon Street, London EC4N 6EU, the aforementioned 8 years old company was incorporated on 2015-12-09 and is categorised as "buying and selling of own real estate" (SIC code: 68100).1 director can be found in the company: Reza M. (appointed on 09 December 2015).
| About | |
|---|---|
| Name: Tca Holdco Limited | |
| Number: 09909513 | |
| Incorporation date: 2015-12-09 | |
| End of financial year: 31 December |
| Address: |
2nd Floor 110 Cannon Street London EC4N 6EU |
| SIC code: |
68100 - Buying and selling of own real estate |
Company staff
People with significant control
The Collective Acton Holdco Limited
15 February 2017
| Address | 14 Bedford Square, London, WC1B 3JA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10508971 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The Collective Partners Llp
12 January 2017 - 15 February 2017
| Address | 14 Bedford Square, London, WC1B 3JA, England |
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Oc396777 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mohammad M.
6 April 2016 - 12 January 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The date for Tca Holdco Limited confirmation statement filing is 2023-02-27. The most current one was submitted on 2022-02-13. The due date for the next annual accounts filing is 31 December 2022. Most recent accounts filing was filed for the time up until 31 December 2020.
3 persons of significant control are indexed in the Companies House, namely: The Collective Acton Holdco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Bedford Square, WC1B 3JA London. The Collective Partners Llp owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Bedford Square, WC1B 3JA London. Mohammad M. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Annual return
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Registered office address changed from 14 Bedford Square London WC1B 3JA to 2nd Floor 110 Cannon Street London EC4N 6EU on 2023-03-07 filed on: 7th, March 2023 | address |
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