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TCS Holdings Limited

TCS Holdings Limited is an active company incorporated on 27 June 1988 with the registered office located in Leeds, West Yorkshire. TCS Holdings Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02271353
Private limited company
Age
37 years
Incorporated 27 June 1988
Size
Unreported
Confirmation
Submitted
Dated 20 December 2024 (8 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Town Centre House
The Merrion Centre
Leeds
LS2 8LY
Same address for the past 32 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Group Property Director • British • Lives in England • Born in May 1979
Director • Group Finance Director • British • Lives in England • Born in Apr 1974
Director • British • Lives in England • Born in Apr 1960
Director • Managing Director • British • Lives in England • Born in Dec 1986
Town Centre Securities Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Town Centre Securities Plc
Mr Stewart Macneill, Mr Craig Stephen Burrow, and 2 more are mutual people.
Active
TCS Properties Limited
Mr Stewart Macneill, Mr Craig Stephen Burrow, and 2 more are mutual people.
Active
TCS Freehold Investments Limited
Mr Edward Max Ziff, Mr Stewart Macneill, and 2 more are mutual people.
Active
TCS Leasehold Investments Limited
Mr Edward Max Ziff, Mr Stewart Macneill, and 2 more are mutual people.
Active
TCS (Residential Conversions) Limited
Mr Edward Max Ziff, Mr Stewart Macneill, and 2 more are mutual people.
Active
Buckley Properties (Leeds) Limited
Mr Stewart Macneill, Mr Craig Stephen Burrow, and 1 more are mutual people.
Active
TCS Trustees Limited
Mr Edward Max Ziff, Mr Stewart Macneill, and 1 more are mutual people.
Active
Dundonald Property Investments Limited
Mr Edward Max Ziff, Mr Stewart Macneill, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£6.22M
Decreased by £145K (-2%)
Turnover
£8.06M
Decreased by £453K (-5%)
Employees
Unreported
Same as previous period
Total Assets
£163.32M
Increased by £1.74M (+1%)
Total Liabilities
-£49.58M
Increased by £353K (+1%)
Net Assets
£113.74M
Increased by £1.39M (+1%)
Debt Ratio (%)
30%
Decreased by 0.11% (-0%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 9 Jan 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Charge Satisfied
1 Year 12 Months Ago on 9 Sep 2023
Charge Satisfied
2 Years 1 Month Ago on 14 Jul 2023
Charge Satisfied
2 Years 1 Month Ago on 14 Jul 2023
Charge Satisfied
2 Years 1 Month Ago on 14 Jul 2023
Charge Satisfied
2 Years 1 Month Ago on 14 Jul 2023
Charge Satisfied
2 Years 1 Month Ago on 14 Jul 2023
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Documents
Full accounts made up to 30 June 2024
Submitted on 9 Jan 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 2 Jan 2025
Full accounts made up to 30 June 2023
Submitted on 12 Mar 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 20 Dec 2023
Satisfaction of charge 8 in full
Submitted on 9 Sep 2023
Satisfaction of charge 30 in full
Submitted on 14 Jul 2023
Satisfaction of charge 022713530039 in full
Submitted on 14 Jul 2023
Satisfaction of charge 022713530037 in full
Submitted on 14 Jul 2023
Satisfaction of charge 31 in full
Submitted on 14 Jul 2023
Satisfaction of charge 11 in full
Submitted on 14 Jul 2023
Repayment History
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