ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

T & C Holdings Limited

T & C Holdings Limited is a dissolved company incorporated on 17 December 1991 with the registered office located in Motherwell, Lanarkshire. T & C Holdings Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 24 January 2023 (2 years 7 months ago)
Was 31 years old at the time of dissolution
Via voluntary strike-off
Company No
SC135626
Private limited company
Scottish Company
Age
33 years
Incorporated 17 December 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Pioneer House Renshaw Place
Holytown
Motherwell
ML1 4UF
Scotland
Same address for the past 5 years
Telephone
01224 870770
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
PSC • Director • Director • British • Lives in Scotland • Born in Jun 1978
Director • Group Finance Director • British • Lives in England • Born in Dec 1985
Mr Peter Daniel David Vardy
PSC • British • Lives in Scotland • Born in Jun 1978
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Peter Vardy Porsche Limited
Peter Daniel David Vardy and Sir Peter Vardy are mutual people.
Active
Peter Vardy Limited
Peter Daniel David Vardy and Sir Peter Vardy are mutual people.
Active
Peter Vardy Holdings Limited
Peter Daniel David Vardy and Sir Peter Vardy are mutual people.
Active
Park's (Property Management Services) Limited
Peter Daniel David Vardy and Sir Peter Vardy are mutual people.
Active
Carmoney Limited
Peter Daniel David Vardy and Sir Peter Vardy are mutual people.
Active
Peter Vardy Porsche Perth Limited
Peter Daniel David Vardy and Sir Peter Vardy are mutual people.
Active
Vardy Family Office Limited
Sir Peter Vardy is a mutual person.
Active
Vardy Property Group Limited
Sir Peter Vardy is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.76M
Same as previous period
Total Liabilities
-£1.41M
Same as previous period
Net Assets
£1.35M
Same as previous period
Debt Ratio (%)
51%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 7 Months Ago on 24 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Dec 2022
Voluntary Strike-Off Suspended
2 Years 9 Months Ago on 15 Nov 2022
Voluntary Gazette Notice
2 Years 10 Months Ago on 25 Oct 2022
Application To Strike Off
2 Years 10 Months Ago on 17 Oct 2022
Charge Satisfied
3 Years Ago on 18 Jan 2022
Confirmation Submitted
3 Years Ago on 31 Dec 2021
Dormant Accounts Submitted
3 Years Ago on 29 Sep 2021
Christopher Derek Barber Resigned
4 Years Ago on 13 Aug 2021
Mrs Claire Elizabeth Maith Appointed
4 Years Ago on 13 Aug 2021
Get Credit Report
Discover T & C Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Jan 2023
Confirmation statement made on 17 December 2022 with updates
Submitted on 21 Dec 2022
Voluntary strike-off action has been suspended
Submitted on 15 Nov 2022
First Gazette notice for voluntary strike-off
Submitted on 25 Oct 2022
Application to strike the company off the register
Submitted on 17 Oct 2022
Satisfaction of charge 2 in full
Submitted on 18 Jan 2022
Statement of capital on 6 January 2022
Submitted on 6 Jan 2022
Statement by Directors
Submitted on 5 Jan 2022
Solvency Statement dated 31/12/21
Submitted on 5 Jan 2022
Resolutions
Submitted on 5 Jan 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year