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TCA HOLDINGS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tca Holdings (uk) Limited. The company was founded 12 years ago and was given the registration number 07994195. The firm's registered office is in BECKENHAM. You can find them at High Street Centre, 137-139 High Street, Beckenham, Kent. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:TCA HOLDINGS (UK) LIMITED
Company Number:07994195
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:High Street Centre, 137-139 High Street, Beckenham, Kent, England, BR3 1AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Burnhill House 50 Burnhill Road, Beckenham, United Kingdom, BR3 3LA

Director01 April 2016Active
Main Street, Maynooth, Co Kildare, Co Kildare, Ireland,

Director11 December 2015Active
High Street Centre, 137-139 High Street, Beckenham, England, BR3 1AG

Director28 November 2012Active
43-45, High Road, Bushey Heath, United Kingdom, WD23 1EE

Corporate Secretary16 March 2012Active
First Floor Rear, 43/45 High Road, Bushey Heath, England, WD23 1EE

Director27 March 2012Active
Burnhill House, 50 Burnhill Road, Beckenham, England, BR3 3LA

Director28 November 2012Active
50, Burnhill Road, Beckenham, United Kingdom, BR3 3LA

Director16 March 2012Active
Burnhill House, 50 Burnhill Road, Beckenham, United Kingdom, BR3 3LA

Director16 March 2012Active

People with Significant Control

Mrs Mcgrath Mary Theresa
Notified on:18 March 2020
Status:Active
Date of birth:December 1963
Nationality:Irish
Country of residence:England
Address:High Street Centre, 137 - 139 High Street, Beckenham, England, BR3 1AG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Mary Theresa Mcgrath
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:Irish
Country of residence:Ireland
Address:Main Street, Maynooth, Co Kildare, Ireland,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Patrick Joseph Mcgrath
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:Irish
Country of residence:Ireland
Address:17 Berkeley Street, Dublin 7, Ireland,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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