Tc Loans Limited, Ashby-de-la-zouch
Tc Loans Limited is a private limited company. Registered at Unit 2 & 3, Charter Point Way, Ashby-De-La-Zouch LE65 1NF, the aforementioned 3 years old business was incorporated on 2020-11-19 and is classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).3 directors can be found in this enterprise: Daniel H. (appointed on 07 December 2023), Amany A. (appointed on 27 February 2023), Ravinder A. (appointed on 19 November 2020).
| About | |
|---|---|
| Name: Tc Loans Limited | |
| Number: 13031559 | |
| Incorporation date: 2020-11-19 | |
| End of financial year: 30 June |
| Address: |
Unit 2 & 3 Charter Point Way Ashby-de-la-zouch LE65 1NF |
| SIC code: |
96090 - Other service activities not elsewhere classified |
Company staff
People with significant control
Thincats Limited
17 May 2021
| Address | Unit 2 & 3 Charter Point Way, Ashby-De-La-Zouch, LE65 1NF, England |
| Legal authority | England And Wales |
| Legal form | Private Limited Company By Shares |
| Country registered | England |
| Place registered | England |
| Registration number | 09707863 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tmf Trustee Limited
19 November 2020 - 17 May 2021
| Address | 8th Floor 20 Farringdon Street, London, EC4A 4AB, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03814168 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Tc Loans Limited confirmation statement filing is 2024-07-27. The most recent one was filed on 2023-07-13. The date for a subsequent accounts filing is 31 March 2024. Most recent accounts filing was sent for the time period up to 30 June 2022.
2 persons of significant control are reported in the official register, namely: Thincats Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Charter Point Way, LE65 1NF Ashby-De-La-Zouch. Tmf Trustee Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 20 Farringdon Street, EC4A 4AB London.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| TM01 |
2024/02/06 - the day director's appointment was terminated filed on: 7th, February 2024 | officers |
Free Download
(1 page)
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