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- TCS LEASEHOLD INVESTMENTS LIMITED
TCS LEASEHOLD INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
TCS LEASEHOLD INVESTMENTS LIMITED
COMPANY NUMBER
03684827
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
16/12/1998
(25 years and 11 months old)
WEBSITE
www.tcs-plc.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
16/12/1998
22/01/1999
AGENTSHOPE LIMITED
Previous Names
16/12/1998 22/01/1999 AGENTSHOPE LIMITED
LEEDS
LS2 8LY
Town Centre House
Merrion Centre
Leeds
West Yorkshire
LS2 8LY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TCS PROPERTIES LIMITED | Non-Trading | View Report |
TCS LEASEHOLD INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
TCS (PARLIAMENT STREET 1) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/11/2024 | Event: New Confirmation Statement filed |
Date: 12/03/2024 | Event: New Accounts filed |
Date: 21/03/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TCS LEASEHOLD INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TCS LEASEHOLD INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TCS LEASEHOLD INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/01/1999 - Present (25 years and 10 months) Born in Apr 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 70 Past: 48 |
View Report |
17/09/2015 - Present (9 years and 2 months) Born in Dec 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 0 |
View Report |
01/06/2021 - Present (3 years and 6 months) Born in Apr 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 63 Past: 3 |
View Report |
01/01/2023 - Present (1 years and 11 months) Born in May 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 1 |
View Report |
YORK PLACE COMPANY SECRETARIES LIMITED 16/12/1998 - Present (25 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 7 Past: 33649 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 06/11/2024 | Event: New Confirmation Statement filed |
Date: 12/03/2024 | Event: New Accounts filed |
Date: 21/03/2023 | Event: New Confirmation Statement filed |
Date: 10/03/2023 | Event: New Accounts filed |
Date: 16/01/2023 | Event: New Board Member Craig Stephen Burrow (925599585) Appointed |
Date: 22/06/2022 | Event: New Accounts filed |
Date: 22/06/2022 | Event: New Confirmation Statement filed |
Date: 22/04/2021 | Event: New Accounts filed |
Date: 20/03/2021 | Event: New Confirmation Statement filed |
Date: 25/08/2020 | Event: Lynda Margaret Shillaw (925383320) has left the board |
Date: 11/07/2020 | Event: New Accounts filed |
Date: 08/04/2020 | Event: New Confirmation Statement filed |
Date: 02/04/2019 | Event: New Accounts filed |
Date: 21/03/2019 | Event: New Confirmation Statement filed |
Date: 09/01/2019 | Event: Richard Anthony Lewis (903490206) has left the board |
Date: 09/01/2019 | Event: New Board Member Lynda Margaret Shillaw (925383320) Appointed |
Date: 01/04/2018 | Event: New Accounts filed |
Date: 21/03/2018 | Event: New Confirmation Statement filed |
Date: 08/09/2017 | Event: Duncan Sinclair Syers (918692584) has left the board |
Date: 08/09/2017 | Event: Duncan Sinclair Syers (909592917) has left the board |
Date: 18/07/2017 | Event: New Board Member Mark John Dilley (923546628) Appointed |
Date: 10/04/2017 | Event: New Accounts filed |
Date: 04/04/2017 | Event: New Annual Return filed |
Date: 23/12/2016 | Event: New Annual Return filed |
Date: 12/04/2016 | Event: New Accounts filed |
Date: 25/02/2016 | Event: New Board Member Benjamin Ziff (920542922) Appointed |
Date: 25/02/2016 | Event: New Board Member Benjamin Ziff (920542922) Appointed |
Date: 13/01/2016 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 09/01/2015 | Event: New Annual Return filed |
Date: 17/04/2014 | Event: Christopher John Kelly (915820557) has left the board |
Date: 17/04/2014 | Event: Christopher John Kelly (915083313) has left the board |
Date: 17/04/2014 | Event: New Company Secretary Duncan Sinclair Syers (918692584) Appointed |
Date: 10/04/2014 | Event: New Board Member Duncan Sinclair Syers (909592917) Appointed |
Date: 26/03/2014 | Event: New Accounts filed |
Date: 23/12/2013 | Event: New Annual Return filed |
Date: 11/03/2013 | Event: New Accounts filed |
Date: 24/12/2012 | Event: New Annual Return filed |
Date: 21/12/2012 | Event: Change in Reg. Office |
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