TCT Universal Holdings Limited

Active07250549 Private limited company
Incorporated
11 May 2010 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
Greater London
Address
C/o Creasey Alexander & Co Parkgate House
33A Pratt Street
London
NW1 0BG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
25 May 2026
Last conf. stmt
11 May 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Nasir, Abdul Khaliq
Director · Appointed 14 June 2016
British
Born January 1971 (55)
Director · Appointed 3 August 2010
British
Born April 1950 (76)
Director · Appointed 3 August 2010
British
Born October 1939 (87)
Director · Appointed 11 May 2010
British
Born June 1955 (71)
Officer history (3 former)
8 December 2025
Resigned Keen, Keith Michael John as Director
14 June 2016
Appointed Nasir, Abdul Khaliq as Director
14 June 2016
Resigned Novakova, Jaraslva as Director
3 August 2010
Appointed Rehal, Bahadur Singh as Director
3 August 2010
Appointed Walker, George Colin, Mr. as Director
3 August 2010
Appointed Novakova, Jaraslva as Director
3 August 2010
Appointed Keen, Keith Michael John as Director
11 May 2010
Appointed Ferguson, Ian as Director
11 May 2010
Appointed Davies, Elizabeth Ann as Nominee Director
11 May 2010
Resigned Davies, Elizabeth Ann as Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 4 companies

Ownership group derived from the Companies House PSC register

TCT Universal Holdings Limited This company
TCT (UK) Ltd Owns 75–100% of shares
TCT Estates Limited Status not confirmedOwns 75–100% of shares
Road Runners Minicabs Limited Proposed for strike-offOwns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £2 £4 £6 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5
Balance sheet detail
202520242023202220212020
Fixed Assets£82£82£82£82£82£82
Creditors (< 1 year)£77£77£77£77£77£77
Net Current Assets(£77)(£77)(£77)(£77)(£77)(£77)
Shareholder Funds£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Micro company accounts31 October 2025
15 January 2026Termination of appointment of a director
26 June 2025Micro company accounts31 October 2024
12 May 2025Confirmation statement with no updates11 May 2025
20 September 2024Director's details changed
Show all recent filings

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