TCS (WHITEHALL PLAZA) LIMITED
Dormant
General Information
NAME
TCS (WHITEHALL PLAZA) LIMITED
COMPANY NUMBER
09922032
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
18/12/2015
(8 years and 11 months old)
WEBSITE
www.tcs-plc.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/12/2023
ACCOUNTS MADE UP TO
30/06/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS2 8LY
Town Centre House
Merrion Centre
LEEDS
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 |
|---|---|---|
| TOWN CENTRE SECURITIES PLC | Active - Accounts Filed | View Report |
| TCS (WHITEHALL PLAZA) LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 06/11/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TCS (WHITEHALL PLAZA) 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 (WHITEHALL PLAZA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TCS (WHITEHALL PLAZA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/04/2016 - Present (8 years and 8 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 70 Past: 48 |
View Report |
|
01/06/2021 - Present (3 years and 6 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 63 Past: 3 |
View Report |
|
18/12/2015 - Present (8 years and 11 months) Born in Apr 1955 |
Resigned | Director |
Current: 2 Past: 96 |
View Report |
|
18/12/2015 - Present (8 years and 11 months) Born in Oct 1955 |
Resigned | Director |
Current: 3 Past: 150 |
View Report |
|
10/07/2017 - Present (7 years and 5 months) Born in Jan 1972 |
Resigned | Director |
Current: 23 Past: 67 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 06/11/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 22/06/2022 | New Accounts filed |
| 22/06/2022 | New Confirmation Statement filed |
| 10/09/2021 | Mark John Dilley (923546628) has left the board |
| 10/09/2021 | New Board Member Stewart MacNeill (916082247) Appointed |
| 22/04/2021 | New Accounts filed |
| 22/12/2020 | New Accounts filed |
| 25/08/2020 | Lynda Margaret Shillaw (925383320) has left the board |
| 11/07/2020 | New Accounts filed |
| 12/01/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 09/01/2019 | Richard Anthony Lewis (903490206) has left the board |
| 09/01/2019 | New Board Member Lynda Margaret Shillaw (925383320) Appointed |
| 25/12/2018 | New Confirmation Statement filed |
| 19/12/2018 | Change in Reg. Office |
| 03/04/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 11/09/2017 | Duncan Sinclair Syers (909592917) has left the board |
| 27/07/2017 | New Board Member Mark John Dilley (923546628) Appointed |
| 10/04/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 06/04/2016 | New Board Member Edward Max Ziff (900200285) Appointed |
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