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T.c.b. Holdings Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Rugby
  • Company Details
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  • Company Information
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Company Details
  • Business Name
    T.c.b. Holdings Limited
  • Address
    ******************
  • SIC Codes
    70100
  • SIC Description
    Activities of head offices
  • Company Number
    04705258
  • Listing UID
    38089
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Location
  • The New Vicarage, Brook St, Wolston, Coventry CV8 3HD, UK

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Geolocation Details
  • Latitude
    52.374839
  • Longitude
    -1.394644
  • Easting
    441308.0
  • Northing
    275372.0
  • Opportunities
    21
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    Permit Information
    • Registration Number
      CBDU134922
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, September 8, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    VILLAGE, Martin Alexander
    Appointed On: November 16, 2011
    Occupation: N/A
    Role: secretary
    Address: 12, West Avenue South, Chellaston, Derby, Derbyshire, DE73 5SH, England
    SILCOCK, Sharon
    Appointed On: June 21, 2016
    Occupation: N/A
    Role: director
    Address: Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England
    VILLAGE, Martin Alexander
    Appointed On: July 1, 2016
    Occupation: N/A
    Role: director
    Address: Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England
    SILCOCK, David Justin
    Appointed On: March 20, 2003
    Occupation: N/A
    Role: secretary
    Address: The Doglands 85 Whitnash Road, Whitnash, Leamington Spa, CV31 2HB
    Resigned On: April 8, 2006
    SILCOCK, Sharon
    Appointed On: April 8, 2006
    Occupation: N/A
    Role: secretary
    Address: 85 Whitnash Road, Whitnash, Leamington Spa, Warwickshire, CV31 2HB
    Resigned On: November 16, 2011
    WATERLOW SECRETARIES LIMITED
    Appointed On: March 20, 2003
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 6-8 Underwood Street, London, N1 7JQ
    Resigned On: March 20, 2003
    CASSIDY, James
    Appointed On: March 20, 2003
    Occupation: N/A
    Role: director
    Address: 103 Meadow Road, Holbrooks, Coventry, Warwickshire, CV6 4GT
    Resigned On: April 8, 2006
    SILCOCK, David Justin
    Appointed On: January 20, 2004
    Occupation: N/A
    Role: director
    Address: The Doglands 85 Whitnash Road, Whitnash, Leamington Spa, CV31 2HB
    Resigned On: June 21, 2016
    WATERLOW NOMINEES LIMITED
    Appointed On: March 20, 2003
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 6-8 Underwood Street, London, N1 7JQ
    Resigned On: March 20, 2003
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    September 30, 2024
    Period End On
    September 30, 2024
    Period Start On
    October 1, 2023
    Type
    unaudited-abridged
    Next Accounts
    Due On
    June 30, 2026
    Overdue
    No
    Period End On
    September 30, 2025
    Period Start On
    October 1, 2024
    Next Due
    June 30, 2026
    Next Made Up To
    September 30, 2025
    Overdue
    No
    Company Name
    T.C.B. HOLDINGS LIMITED
    Company Number
    04705258
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    October 26, 2025
    Next Due
    November 9, 2026
    Next Made Up To
    October 26, 2026
    Overdue
    No
    Date Of Creation
    March 20, 2003
    ETag
    d4ea2911a4402dec9e02f7ed7478dc27b3e24ceb
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    April 17, 2016
    Registered Office Address
    Address Line 1
    Highdown House
    Address Line 2
    11 Highdown Road
    Locality
    Leamington Spa
    Post Code
    CV31 1XT
    Region
    Warwickshire
    Type
    ltd

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