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TCS (Whitehall Plaza) Limited

TCS (Whitehall Plaza) Limited is a dormant company incorporated on 18 December 2015 with the registered office located in Leeds, West Yorkshire. TCS (Whitehall Plaza) Limited was registered 9 years ago.
Status
Dormant
Dormant since 2 years 8 months ago
Company No
09922032
Private limited company
Age
9 years
Incorporated 18 December 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (11 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Town Centre House Town Centre Securities, Town Centre House
Merrion Centre
Leeds
LS2 8LY
United Kingdom
Same address for the past 6 years
Telephone
0113 2221234
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lives in England • Born in Apr 1974
Director • British • Lives in England • Born in Apr 1960
Town Centre Securities Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Town Centre Securities (Manchester) Limited
Stewart Macneill and Edward Max Ziff are mutual people.
Active
Town Centre Enterprises Limited
Stewart Macneill and Edward Max Ziff are mutual people.
Active
T.Herbert Kaye's Estates Limited
Stewart Macneill and Edward Max Ziff are mutual people.
Active
Town Centre Securities Plc
Stewart Macneill and Edward Max Ziff are mutual people.
Active
Buckley Properties (Leeds) Limited
Stewart Macneill and Edward Max Ziff are mutual people.
Active
Town Centre Securities (Scotland) Limited
Stewart Macneill and Edward Max Ziff are mutual people.
Active
Merrion Centre Limited(The)
Stewart Macneill and Edward Max Ziff are mutual people.
Active
Family Company Investments Limited
Edward Max Ziff is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£19.19M
Same as previous period
Total Liabilities
-£12.62M
Same as previous period
Net Assets
£6.57M
Same as previous period
Debt Ratio (%)
66%
Same as previous period
Latest Activity
Confirmation Submitted
11 Months Ago on 17 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 2 Dec 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Dec 2023
Charge Satisfied
2 Years 4 Months Ago on 14 Jul 2023
Charge Satisfied
2 Years 4 Months Ago on 14 Jul 2023
Charge Satisfied
2 Years 4 Months Ago on 14 Jul 2023
Charge Satisfied
2 Years 4 Months Ago on 14 Jul 2023
Full Accounts Submitted
2 Years 8 Months Ago on 7 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 19 Dec 2022
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Documents
Confirmation statement made on 17 December 2024 with no updates
Submitted on 17 Dec 2024
Accounts for a dormant company made up to 30 June 2024
Submitted on 2 Dec 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 15 Mar 2024
Confirmation statement made on 17 December 2023 with no updates
Submitted on 18 Dec 2023
Satisfaction of charge 099220320007 in full
Submitted on 14 Jul 2023
Satisfaction of charge 099220320002 in full
Submitted on 14 Jul 2023
Satisfaction of charge 099220320006 in full
Submitted on 14 Jul 2023
Satisfaction of charge 099220320003 in full
Submitted on 14 Jul 2023
Full accounts made up to 30 June 2022
Submitted on 7 Mar 2023
Confirmation statement made on 17 December 2022 with no updates
Submitted on 19 Dec 2022
Repayment History
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