TCS Holdings Limited

Active02271353 Private limited company
Incorporated
27 June 1988 (38 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Full
Region
Yorkshire
Address
Town Centre House
The Merrion Centre
Leeds
LS2 8LY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
42
Outstanding
14
Part satisfied
0
Satisfied
28

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2023
Also at Buckley Properties (Leeds) Limited, BLG (Burlington House) Limited, Belgravia Living Group Limited · more companies
British
Born May 1979 (47)
Director · Appointed 1 June 2021
Also at Buckley Properties (Leeds) Limited, TCS Development Management (Merrion) Limited, Tassgander Limited · more companies
British
Born April 1974 (52)
Director · Appointed 17 September 2015
Also at TCS (Milngavie) Limited, TCS Properties Limited, TCS Leasehold Investments Limited · more companies
British
Born December 1986 (39)
Director · Appointed 30 March 1993
Also at TCS (Merrion House Jvco2) Limited, TCS Development Management (Merrion) Limited, TCS (Merrion House Jvco1) Limited · more companies
British
Born April 1960 (66)
Officer history (29 former)
1 January 2023
Appointed Burrow, Craig Stephen as Director
1 June 2021
Appointed Macneill, Stewart as Director
28 February 2021
Resigned Dilley, Mark John as Director
7 August 2020
Resigned Shillaw, Lynda Margaret as Director
20 November 2018
Resigned Lewis, Richard Anthony as Director
20 November 2018
Appointed Shillaw, Lynda Margaret as Director
5 September 2017
Resigned Syers, Duncan Sinclair as Secretary
5 September 2017
Resigned Syers, Duncan Sinclair as Director
10 July 2017
Appointed Dilley, Mark John as Director
17 September 2015
Appointed Ziff, Benjamin as Director
12 April 2014
Appointed Syers, Duncan Sinclair as Secretary
11 April 2014
Resigned Kelly, Christopher James as Secretary
11 April 2014
Resigned Kelly, Christopher James as Secretary
11 April 2014
Resigned Kelly, Christopher John as Director
7 April 2014
Appointed Syers, Duncan Sinclair as Director
1 February 2011
Appointed Kelly, Christopher James as Secretary
1 February 2011
Appointed Kelly, Christopher James as Secretary
1 February 2011
Resigned Mcgookin, Ann Elizabeth as Secretary
12 April 2010
Appointed Kelly, Christopher John as Director
30 November 2009
Resigned Bigley, Robert Hilton as Director
22 June 2009
Appointed Mcgookin, Ann Elizabeth as Secretary
30 April 2009
Resigned Prior, Karen Lesley as Secretary
9 April 2009
Resigned Prior, Karen Lesley as Director
24 July 2008
Resigned Crawford, Timothy James as Director
1 October 2006
Appointed Prior, Karen Lesley as Director
1 October 2006
Appointed Prior, Karen Lesley as Secretary
29 September 2006
Resigned Sutcliffe, John Trevor as Director
29 September 2006
Resigned Sutcliffe, John Trevor as Secretary
1 December 2005
Appointed Bigley, Robert Hilton as Director
15 July 2004
Resigned Ziff, Israel Arnold as Director
23 May 2002
Appointed Sutcliffe, John Trevor as Director
28 March 2002
Resigned Prior, Karen Lesley as Secretary
28 March 2002
Appointed Sutcliffe, John Trevor as Secretary
28 January 2002
Appointed Lewis, Richard Anthony as Director
31 December 2001
Resigned Syers, Duncan Sinclair as Director
1 February 2001
Resigned Leadbeater, John Kenneth as Director
21 June 1997
Resigned Whitehead, David Cecil as Director
23 July 1996
Appointed Prior, Karen Lesley as Secretary
23 July 1996
Resigned Bell, Norman William as Secretary
1 June 1996
Appointed Crawford, Timothy James as Director
1 June 1993
Appointed Whitehead, David Cecil as Director
1 June 1993
Appointed Leadbeater, John Kenneth as Director
30 March 1993
Appointed Syers, Duncan Sinclair as Director
30 March 1993
Appointed Bell, Norman William as Secretary
30 March 1993
Appointed Ziff, Israel Arnold as Director
30 March 1993
Appointed Ziff, Edward Max as Director
30 March 1993
Resigned White, John as Secretary
30 March 1993
Resigned Baker, David John as Director
30 March 1993
Resigned Butler, Michael Howard as Director
30 March 1993
Resigned Garrett, George Martin as Director
30 March 1993
Resigned Horsler, Andrew David John as Director
30 March 1993
Resigned Le Geyt, Ken as Director
30 March 1993
Resigned Murray, Leslie Porter as Director
30 March 1993
Resigned Port, David Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 623364

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Town Centre Securities PLC
Apperley Bridge Limited Owns 75–100% of shares
Bay Sentry Limited Owns 25–50% of shares
Baysentry Solutions Limited Owns 75–100% of shares
Devere Parking Services Limited Owns 75–100% of shares
KBT Cornwall Limited Owns 75–100% of shares
Belgravia Living Group Limited Owns 75–100% of shares
Belgravia Living (Burlington House) Limited Owns 75–100% of shares
BLG (Burlington House) Limited Owns 75–100% of shares
Blackpool Markets Limited Owns 75–100% of shares
Buckley Properties (Leeds) Limited Owns 25–50% of shares
Citicharge Limited Owns 75–100% of shares
Citiflex PLC Owns 75–100% of shares
Citipadel Limited Owns 75–100% of shares
Citipark Management Limited Owns 75–100% of shares
Citipark PLC Owns 75–100% of shares
Town Centre Car Parks Limited Owns 75–100% of shares
TCCP (Clarence Dock) Limited Owns 75–100% of shares
Citiplay Limited Owns 75–100% of shares
Dundonald Property Investments Limited Owns 75–100% of shares
Dundonald (Cumbernauld) Limited Owns 75–100% of shares
Dundonald Property Developments Limited Owns 75–100% of shares
Emett Exhibitions Limited Owns 75–100% of shares
Merrion Centre Limited(the) Owns 75–100% of shares
TCS Holdings Limited This company Owns 75–100% of shares
TCS (Merrion House Jvco1) Limited Owns 75–100% of shares
Merrion House Limited Liability Partnership Right to 25–50% of surplus assets
TCS (Merrion House Jvco2) Limited Owns 75–100% of shares
And 26 more

Filings 359

DateDescriptionMade Up ToPagesPDF
17 April 2026Director's details changed
17 April 2026Director's details changed
17 December 2025Confirmation statement with no updates12 December 2025
28 November 2025Full accounts30 June 2025
9 January 2025Full accounts30 June 2024
Show all 359 filings

Some other companies at this address

Apperley Bridge Limited
Arnold Securities Limited
Bay Sentry Limited
Belgravia Living (Burlington House) Limited
Belgravia Living Group Limited
Blackpool Markets Limited

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