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TNC HOLDINGS LIMITED

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

This company is commonly known as Tnc Holdings Limited. The company was founded 15 years ago and was given the registration number 06721245. The firm's registered office is in EPSOM. You can find them at 8-10 South Street, , Epsom, Surrey. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TNC HOLDINGS LIMITED
Company Number:06721245
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:8-10 South Street, Epsom, Surrey, KT18 7PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Beechwood Avenue, Kew, England, TW9 4DE

Secretary01 March 2011Active
8, Beechwood Avenue, Kew, England, TW9 4DE

Director03 November 2008Active
Flat 2 Owen Mansions, Queens Club Gardens, London, W14 9RS

Secretary03 November 2008Active
6-8, Underwood Street, London, N1 7JQ

Secretary13 October 2008Active
20 Northcote Road, Croydon, CR0 2HT

Director13 October 2008Active

People with Significant Control

Mrs Elizabeth Waterhouse
Notified on:06 April 2016
Status:Active
Date of birth:March 1981
Nationality:United Kingdom
Country of residence:England
Address:8-10 South Street, Epsom, England, KT18 7PF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Joseph Waterhouse
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:8-10 South Street, Epsom, England, KT18 7PF
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 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
2023-12-05Confirmation statement

Confirmation statement with updates.

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2023-09-19Accounts

Accounts with accounts type total exemption full.

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2022-11-28Confirmation statement

Confirmation statement with updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2021-12-02Confirmation statement

Confirmation statement with updates.

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2021-09-16Accounts

Accounts with accounts type total exemption full.

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2020-12-03Confirmation statement

Confirmation statement with updates.

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2020-09-02Accounts

Accounts with accounts type total exemption full.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-08-01Accounts

Accounts with accounts type total exemption full.

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2018-11-16Confirmation statement

Confirmation statement with updates.

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2018-09-13Accounts

Accounts with accounts type total exemption full.

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2017-11-23Confirmation statement

Confirmation statement with no updates.

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2017-05-26Accounts

Accounts with accounts type total exemption full.

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2016-11-16Confirmation statement

Confirmation statement with updates.

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2016-08-09Accounts

Accounts with accounts type total exemption small.

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2016-03-24Capital

Capital alter shares subdivision.

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2016-03-24Capital

Capital allotment shares.

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2016-03-23Capital

Capital name of class of shares.

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2016-01-08Change of name

Certificate change of name company.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-07-04Accounts

Accounts with accounts type total exemption small.

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2014-11-17Annual return

Annual return company with made up date full list shareholders.

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2014-07-19Accounts

Accounts with accounts type total exemption small.

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2013-11-19Annual return

Annual return company with made up date full list shareholders.

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