TCA HOLDINGS (UK) LIMITED
BECKENHAM

Hellopages » Greater London » Bromley » BR3 1AG

Company number 07994195
Status Active
Incorporation Date 16 March 2012
Company Type Private Limited Company
Address HIGH STREET CENTRE, 137-139 HIGH STREET, BECKENHAM, KENT, ENGLAND, BR3 1AG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from C/O Montague Management Ltd Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA to High Street Centre 137-139 High Street Beckenham Kent BR3 1AG on 13 December 2016. The most likely internet sites of TCA HOLDINGS (UK) LIMITED are www.tcaholdingsuk.co.uk, and www.tca-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Tca Holdings Uk Limited is a Private Limited Company. The company registration number is 07994195. Tca Holdings Uk Limited has been working since 16 March 2012. The present status of the company is Active. The registered address of Tca Holdings Uk Limited is High Street Centre 137 139 High Street Beckenham Kent England Br3 1ag. . ADAMALLY, Quraish Sajjad Hussain is a Director of the company. MCGRATH, Mary is a Director of the company. MCGRATH, Patrick Joseph is a Director of the company. Secretary BUSHEY SECRETARIES AND REGISTRARS LIMITED has been resigned. Director ADAMALLY, Quraish Hussain Sajjad has been resigned. Director CRABTREE, Anthony Bruce has been resigned. Director CRABTREE, Anthony Bruce has been resigned. Director MCGRATH, Patrick Joseph has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
ADAMALLY, Quraish Sajjad Hussain
Appointed Date: 01 April 2016
45 years old
Director
MCGRATH, Mary
Appointed Date: 11 December 2015
61 years old
Director
MCGRATH, Patrick Joseph
Appointed Date: 28 November 2012
70 years old

Resigned Directors

Secretary
BUSHEY SECRETARIES AND REGISTRARS LIMITED
Resigned: 15 October 2014
Appointed Date: 16 March 2012
Director
ADAMALLY, Quraish Hussain Sajjad
Resigned: 01 January 2014
Appointed Date: 27 March 2012
45 years old
Director
CRABTREE, Anthony Bruce
Resigned: 12 February 2016
Appointed Date: 28 November 2012
82 years old
Director
CRABTREE, Anthony Bruce
Resigned: 27 March 2012
Appointed Date: 16 March 2012
82 years old
Director
MCGRATH, Patrick Joseph
Resigned: 27 March 2012
Appointed Date: 16 March 2012
70 years old

Persons With Significant Control

Mrs Mary Mcgrath
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Patrick Joseph Mcgrath
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

TCA HOLDINGS (UK) LIMITED Events

23 Dec 2016
Confirmation statement made on 22 December 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Dec 2016
Registered office address changed from C/O Montague Management Ltd Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA to High Street Centre 137-139 High Street Beckenham Kent BR3 1AG on 13 December 2016
28 Oct 2016
Director's details changed for Mr Quraish S H Adamally on 6 April 2016
04 Apr 2016
Appointment of Mr Quraish S H Adamally as a director on 1 April 2016
...
... and 16 more events
28 Nov 2012
Appointment of Mr Patrick Mcgrath as a director
28 Mar 2012
Termination of appointment of Patrick Mcgrath as a director
28 Mar 2012
Appointment of Mr Quraish Adamally as a director
28 Mar 2012
Termination of appointment of Anthony Crabtree as a director
16 Mar 2012
Incorporation

TCA HOLDINGS (UK) LIMITED Charges

28 May 2014
Charge code 0799 4195 0002
Delivered: 5 June 2014
Status: Outstanding
Persons entitled: Ferndale Construction Limited
Description: Contains fixed charge…
28 May 2014
Charge code 0799 4195 0001
Delivered: 30 May 2014
Status: Outstanding
Persons entitled: Allied Irish Banks, PLC
Description: Contains fixed charge…

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