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TCC Holdings Ltd

TCC Holdings Ltd is a liquidation company incorporated on 21 September 2006 with the registered office located in Stoke-on-Trent, Staffordshire. TCC Holdings Ltd was registered 18 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 9 months ago
Company No
05942164
Private limited company
Age
18 years
Incorporated 21 September 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 704 days
Dated 21 September 2022 (2 years 11 months ago)
Next confirmation dated 21 September 2023
Was due on 5 October 2023 (1 year 11 months ago)
Last change occurred 2 years 11 months ago
Accounts
Overdue
Accounts overdue by 982 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2022
Was due on 31 December 2022 (2 years 8 months ago)
Contact
Address
C/O Currie Young Limited
Riverside 2, No.3 Campbell Road
Stoke-On-Trent
ST4 4RJ
Address changed on 16 Apr 2025 (4 months ago)
Previous address was C/O Currie Young Limited, Ground Floor 10 King Street Newcastle Under Lyme ST5 1EL
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Remarketing Manager • British • Lives in England • Born in Dec 1986
Director • British • Lives in England • Born in Sep 1950
TCH Developments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mr Fit UK Limited
Stephen Smith is a mutual person.
Active
Lookeye Limited
Andrew Scott Smith is a mutual person.
Active
Town Centre Cars Limited
Stephen Smith is a mutual person.
Active
TCH Developments Limited
Andrew Scott Smith is a mutual person.
Active
Autosmith N.E Limited
Andrew Scott Smith is a mutual person.
Active
Town Centre Garage (Sunderland) Limited
Andrew Scott Smith is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£36.15K
Decreased by £99.27K (-73%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.32M
Decreased by £297.51K (-8%)
Total Liabilities
-£1.33M
Decreased by £272.87K (-17%)
Net Assets
£1.99M
Decreased by £24.65K (-1%)
Debt Ratio (%)
40%
Decreased by 4.26% (-10%)
Latest Activity
Registered Address Changed
4 Months Ago on 16 Apr 2025
Declaration of Solvency
2 Years 9 Months Ago on 22 Nov 2022
Voluntary Liquidator Appointed
2 Years 9 Months Ago on 22 Nov 2022
Registered Address Changed
2 Years 9 Months Ago on 22 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 23 Sep 2022
Stephen Smith (PSC) Resigned
3 Years Ago on 19 May 2022
Registered Address Changed
3 Years Ago on 26 Apr 2022
Accounting Period Extended
3 Years Ago on 31 Jan 2022
Btco No 1 Ltd (PSC) Details Changed
3 Years Ago on 19 Jan 2022
Registered Address Changed
3 Years Ago on 17 Jan 2022
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Documents
Registered office address changed from C/O Currie Young Limited, Ground Floor 10 King Street Newcastle Under Lyme ST5 1EL to C/O Currie Young Limited Riverside 2, No.3 Campbell Road Stoke-on-Trent ST4 4RJ on 16 April 2025
Submitted on 16 Apr 2025
Liquidators' statement of receipts and payments to 14 November 2024
Submitted on 14 Jan 2025
Liquidators' statement of receipts and payments to 14 November 2023
Submitted on 12 Jan 2024
Registered office address changed from 15a Bentley Wynd Yarm Teesside TS15 9BS England to C/O Currie Young Limited, Ground Floor 10 King Street Newcastle Under Lyme ST5 1EL on 22 November 2022
Submitted on 22 Nov 2022
Resolutions
Submitted on 22 Nov 2022
Appointment of a voluntary liquidator
Submitted on 22 Nov 2022
Declaration of solvency
Submitted on 22 Nov 2022
Confirmation statement made on 21 September 2022 with updates
Submitted on 23 Sep 2022
Cessation of Stephen Smith as a person with significant control on 19 May 2022
Submitted on 23 Sep 2022
Change of details for Btco No 1 Ltd as a person with significant control on 19 January 2022
Submitted on 23 Sep 2022
Repayment History
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