Tc Barrow Holdco Limited. Head office in London. Check Director.

Tc Barrow Holdco Limited, London

Tc Barrow Holdco Limited is a private limited company. Situated at 3 More London Riverside, London SE1 2AQ, the above-mentioned 13 years old firm was incorporated on 2010-09-22 and is officially classified as "activities of head offices" (SIC code: 70100).
3 directors can be found in the company: Christopher M. (appointed on 27 February 2023), Simon F. (appointed on 30 June 2014), Michael G. (appointed on 22 September 2010). Moving to the secretaries (1 in total), we can name: Amanda W. (appointed on 10 January 2011).

About
Name: Tc Barrow Holdco Limited
Number: 07384483
Incorporation date: 2010-09-22
End of financial year: 31 March


Address:	3 More London Riverside London SE1 2AQ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Ofto Superholdco Limited

6 April 2016

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England & Wales
Registration number	7502682
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Tc Barrow Holdco Limited confirmation statement filing is 2024-06-19. The latest one was submitted on 2023-06-05. The due date for a subsequent accounts filing is 31 December 2024. Latest accounts filing was filed for the time up until 31 March 2023.

1 person of significant control is reported in the Companies House, a solitary business Ofto Superholdco Limited who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Group of companies' accounts made up to March 31, 2023 filed on: 10th, August 2023 \| accounts	Free Download (31 pages)

Type		Free download
AA	Group of companies' accounts made up to March 31, 2023 filed on: 10th, August 2023 \| accounts	Free Download (31 pages)
CS01	Confirmation statement with no updates June 5, 2023 filed on: 6th, June 2023 \| confirmation statement	Free Download (3 pages)
AP01	On February 27, 2023 new director was appointed. filed on: 20th, March 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 23, 2023 filed on: 14th, March 2023 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2022 filed on: 9th, August 2022 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates June 5, 2022 filed on: 13th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 3rd, September 2021 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates June 5, 2021 filed on: 2nd, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 8th, October 2020 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates June 5, 2020 filed on: 15th, June 2020 \| confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 8th, October 2019 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 073844830002, created on September 25, 2019 filed on: 1st, October 2019 \| mortgage	Free Download (26 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 30th, September 2019 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates June 5, 2019 filed on: 5th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 13th, August 2018 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with updates June 5, 2018 filed on: 5th, June 2018 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control July 31, 2017 filed on: 5th, June 2018 \| persons with significant control	Free Download (2 pages)
CH01	On March 17, 2016 director's details were changed filed on: 20th, November 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 9th, August 2017 \| accounts	Free Download (20 pages)
CH01	On July 31, 2017 director's details were changed filed on: 2nd, August 2017 \| officers	Free Download (2 pages)
CH01	On July 31, 2017 director's details were changed filed on: 1st, August 2017 \| officers	Free Download (2 pages)
CH03	On July 31, 2017 secretary's details were changed filed on: 1st, August 2017 \| officers	Free Download (1 page)
CH01	On July 31, 2017 director's details were changed filed on: 1st, August 2017 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Two London Bridge London SE1 9RA to 3 More London Riverside London SE1 2AQ on July 31, 2017 filed on: 31st, July 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates June 5, 2017 filed on: 6th, June 2017 \| confirmation statement	Free Download (6 pages)
CH01	On January 31, 2016 director's details were changed filed on: 26th, September 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 14th, September 2016 \| accounts	Free Download (24 pages)
AR01	Annual return made up to June 3, 2016 with full list of members filed on: 3rd, June 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 3, 2016: 1.00 GBP capital
AUD	Auditor's resignation filed on: 19th, October 2015 \| auditors	Free Download (1 page)
AR01	Annual return made up to September 22, 2015 with full list of members filed on: 28th, September 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on September 28, 2015: 1.00 GBP capital
AUD	Auditor's resignation filed on: 21st, September 2015 \| auditors	Free Download
AA	Full accounts data made up to March 31, 2015 filed on: 4th, August 2015 \| accounts	Free Download (18 pages)
CH01	On September 26, 2014 director's details were changed filed on: 26th, September 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to September 22, 2014 with full list of members filed on: 26th, September 2014 \| annual return	Free Download (4 pages)
CH01	On September 26, 2014 director's details were changed filed on: 26th, September 2014 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 12th, August 2014 \| accounts	Free Download (18 pages)
TM01	Director appointment termination date: July 18, 2014 filed on: 23rd, July 2014 \| officers	Free Download (1 page)
AP01	On June 30, 2014 new director was appointed. filed on: 23rd, July 2014 \| officers	Free Download (2 pages)
AA01	Previous accounting period extended from December 31, 2013 to March 31, 2014 filed on: 4th, April 2014 \| accounts	Free Download (1 page)
AR01	Annual return made up to September 22, 2013 with full list of members filed on: 8th, October 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 26th, July 2013 \| accounts	Free Download (17 pages)
AR01	Annual return made up to September 22, 2012 with full list of members filed on: 2nd, October 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 27th, July 2012 \| accounts	Free Download (14 pages)
AP01	On March 16, 2012 new director was appointed. filed on: 16th, March 2012 \| officers	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 30th, September 2011 \| mortgage	Free Download (20 pages)
AR01	Annual return made up to September 22, 2011 with full list of members filed on: 23rd, September 2011 \| annual return	Free Download (5 pages)
AP03	On January 28, 2011 - new secretary appointed filed on: 28th, January 2011 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: January 28, 2011 filed on: 28th, January 2011 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on January 28, 2011 filed on: 28th, January 2011 \| officers	Free Download (2 pages)
CH01	On October 29, 2010 director's details were changed filed on: 16th, November 2010 \| officers	Free Download (3 pages)
AA01	Extension of current accouting period to December 31, 2011 filed on: 6th, October 2010 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, September 2010 \| incorporation	Free Download (36 pages)

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