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Companies/05193435

Tcp Holdings Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%

Notified 2017-01-24 · No cessation recorded

Source record 144750982
Show 2 ceased records
IC
Shares: over 25%, up to 50%

Notified 2016-07-30 · Ceased 2017-01-24

Source record 140011650
PT
Shares: over 25%, up to 50%

Notified 2016-07-30 · Ceased 2017-01-24

Source record 140011651

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 11 historical
JB
James BlakeCurrent director
Appointed 2017-03-14 · 9 yrs · Statutory Auditor
+6 others
AS
Adam SuffolkCurrent director
Appointed 2017-01-24 · 9 yrs · Director
+8 others
PO
Paul OverallCurrent director
Appointed 2017-01-24 · 9 yrs · Director
+20 others
RK
Richard KeyesCurrent director
Appointed 2017-01-24 · 9 yrs · Director
+10 others
GB
Grant BartholomewCurrent director
Appointed 2017-01-24 · 9 yrs · Director
+25 others
Show 11 historical appointments
PT
Paul TaylorResigned secretary
Resigned 2013-04-01 · 3 yrs
SC
Sharon CocksResigned secretary
Resigned 2010-07-01 · 2 yrs
SB
Steven BeaumontResigned director
Resigned 2008-09-19 · 8 yrs · Accountant
MA
Miles AucklandResigned director
Resigned 2006-07-27 · 2 yrs · Certified Accountant
AW
Allison WalkerResigned director
Resigned 2005-01-01 · 3 yrs · Tax Consultant
Resigned 2004-07-30
SD
Stephen DayResigned director
Resigned 2004-07-30 · 4 yrs · Certified Accountant
PT
Paul TaylorResigned directorResigned secretary
Resigned 2004-07-30 · 12 yrs · Chartered Accountant
SC
Sharon CocksResigned director
Resigned 2004-07-30 · 4 yrs · Chartered Accountant
IC
Ian CocksResigned director
Resigned 2004-07-30 · 12 yrs · Accountant

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active