This company is commonly known as Tcb Generation Holdings Limited. The company was founded 6 years ago and was given the registration number 10857118. The firm's registered office is in LONDON. You can find them at 3 Dannatt Close, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | TCB GENERATION HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 10857118 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 July 2017 |
| End of financial year | : | 31 July 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 3 Dannatt Close, London, England, N20 0FR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Dannatt Close, London, England, N20 0FR | Director | 10 July 2017 | Active |
| 3, Dannatt Close, London, England, N20 0FR | Director | 10 July 2017 | Active |
| 3, Dannatt Close, London, England, N20 0FR | Director | 14 July 2017 | Active |
| B.I.T Renewables Limited | ||
| Notified on | : | 12 July 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Ireland |
| Address | : | Suite 107, Dublin Business Park, Cloghran, Ireland, |
| Nature of control | : |
|
| Mr Craig David Moreton | ||
| Notified on | : | 11 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1978 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Dains Llp, Suite 2, Albion House, Forge Lane, Stoke-On-Trent, United Kingdom, ST1 5RQ |
| Nature of control | : |
|
| Mr Bradley James Martin | ||
| Notified on | : | 10 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1990 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Dains Llp, Suite 2, Albion House, Forge Lane, Stoke-On-Trent, United Kingdom, ST1 5RQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-08-09 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-06-28 | Gazette | Gazette notice compulsory. | Download |
| 2021-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-20 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-21 | Miscellaneous | Legacy. | Download |
| 2019-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-25 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-03 | Confirmation statement | Confirmation statement. | Download |
| 2018-08-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-01 | Capital | Capital allotment shares. | Download |
| 2017-08-01 | Capital | Capital allotment shares. | Download |
| 2017-08-01 | Capital | Capital variation of rights attached to shares. | Download |
| 2017-08-01 | Capital | Capital name of class of shares. | Download |
| 2017-07-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-07-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-07-26 | Resolution | Resolution. | Download |
| 2017-07-17 | Capital | Capital allotment shares. | Download |
| 2017-07-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-17 | Capital | Capital allotment shares. | Download |
| 2017-07-17 | Capital | Capital allotment shares. | Download |
| 2017-07-14 | Officers | Appoint person director company with name date. | Download |
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