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TCR INTERNATIONAL HOLDINGS LIMITED

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

This company is commonly known as Tcr International Holdings Limited. The company was founded 4 years ago and was given the registration number 12303354. The firm's registered office is in WARMINSTER. You can find them at 40 George Street, , Warminster, Wiltshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TCR INTERNATIONAL HOLDINGS LIMITED
Company Number:12303354
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2019
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:40 George Street, Warminster, Wiltshire, United Kingdom, BA12 8QB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, George Street, Warminster, United Kingdom, BA12 8QB

Director07 November 2019Active
15, Woodlea Grange, Alderbury, Salisbury, England, SP5 3PA

Corporate Director20 October 2023Active

People with Significant Control

Tcr International Horse Transprt Limited
Notified on:20 October 2023
Status:Active
Country of residence:England
Address:15, Woodlea Grange, Salisbury, England, SP5 3PA
Nature of control:
  • Significant influence or control
Mr Terence Conrad Rabley
Notified on:07 November 2019
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:United Kingdom
Address:40, George Street, Warminster, United Kingdom, BA12 8QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Dissolution

Dissolved compulsory strike off suspended.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-11-15Persons with significant control

Change to a person with significant control without name date.

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2023-11-15Officers

Change person director company.

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2023-10-21Persons with significant control

Notification of a person with significant control.

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2023-10-21Officers

Termination director company with name termination date.

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2023-10-21Officers

Appoint corporate director company with name date.

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2023-10-20Officers

Termination director company with name termination date.

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2023-10-20Persons with significant control

Cessation of a person with significant control.

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2023-09-28Address

Change registered office address company with date old address new address.

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2023-07-19Confirmation statement

Confirmation statement with updates.

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2022-12-20Accounts

Accounts with accounts type dormant.

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2022-07-13Confirmation statement

Confirmation statement with updates.

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2022-03-31Accounts

Accounts with accounts type dormant.

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2022-02-10Confirmation statement

Confirmation statement with updates.

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2021-09-02Resolution

Resolution.

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2021-09-02Change of name

Change of name notice.

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2020-11-18Capital

Capital allotment shares.

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2020-10-14Confirmation statement

Confirmation statement with updates.

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2020-06-30Capital

Capital allotment shares.

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2020-06-30Capital

Capital allotment shares.

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2020-05-22Accounts

Change account reference date company current extended.

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2019-11-07Incorporation

Incorporation company.

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