T.G. HOLDCROFT (HOLDINGS) LIMITED
STOKE-ON-TRENT K & S 609 LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST1 6AT

Company number 08734338
Status Active
Incorporation Date 16 October 2013
Company Type Private Limited Company
Address LEEK ROAD, HANLEY, STOKE-ON-TRENT, ST1 6AT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 192,431.38 . The most likely internet sites of T.G. HOLDCROFT (HOLDINGS) LIMITED are www.tgholdcroftholdings.co.uk, and www.t-g-holdcroft-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. T G Holdcroft Holdings Limited is a Private Limited Company. The company registration number is 08734338. T G Holdcroft Holdings Limited has been working since 16 October 2013. The present status of the company is Active. The registered address of T G Holdcroft Holdings Limited is Leek Road Hanley Stoke On Trent St1 6at. . HOLDCROFT, Darren Andrew is a Director of the company. HOLDCROFT, Margaret Elaine is a Director of the company. HOLDCROFT, Paula Louise is a Director of the company. HOLDCROFT, Terence George is a Director of the company. HOLDCROFT-CARR, Sheena is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HOLDCROFT, Darren Andrew
Appointed Date: 16 October 2013
54 years old
Director
HOLDCROFT, Margaret Elaine
Appointed Date: 02 January 2014
78 years old
Director
HOLDCROFT, Paula Louise
Appointed Date: 02 January 2014
58 years old
Director
HOLDCROFT, Terence George
Appointed Date: 16 October 2013
79 years old
Director
HOLDCROFT-CARR, Sheena
Appointed Date: 19 November 2013
70 years old

Persons With Significant Control

Mr Terence George Holdcroft
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

T.G. HOLDCROFT (HOLDINGS) LIMITED Events

18 Oct 2016
Confirmation statement made on 16 October 2016 with updates
09 Aug 2016
Group of companies' accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 192,431.38
26 Aug 2015
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing AP01 for Margaret Elaine Holdcroft.
26 Aug 2015
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing AP01 for Sheena Holdcroft-Carr.
...
... and 11 more events
07 Jan 2014
Resolutions
  • RES13 ‐ Section 190 02/01/2014
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2014
Statement of capital following an allotment of shares on 2 January 2014
  • GBP 192,431.38
  • ANNOTATION Clarification a second filed SH01 was registered on 15/07/2015
25 Nov 2013
Registration of charge 087343380001
22 Nov 2013
Appointment of Sheena Holdcroft-Carr as a director on 19 November 2013
  • ANNOTATION Clarification a second filed AP01 was registered on 02/09/2015.
  • ANNOTATION Clarification a second filed AP01 was registered on 26/08/2015.
16 Oct 2013
Incorporation

T.G. HOLDCROFT (HOLDINGS) LIMITED Charges

16 June 2015
Charge code 0873 4338 0002
Delivered: 19 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
20 November 2013
Charge code 0873 4338 0001
Delivered: 25 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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