Tca Holdings (UK) Limited

Active07994195 Private limited company
Incorporated
16 March 2012 (14 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Mary Mcgrath
Patrick Joseph Mcgrath
Accounts type
Total exemption full
Region
Greater London
Address
High Street Centre
137-139 High Street
Beckenham
BR3 1AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2016
British
Born August 1980 (46)
Director · Appointed 11 December 2015
Irish
Born December 1963 (62)
Director · Appointed 28 November 2012
Irish
Born July 1955 (71)
Officer history (5 former)
1 April 2016
Appointed Adamally, Quraish Sajjad Hussain as Director
12 February 2016
Resigned Crabtree, Anthony Bruce as Director
11 December 2015
Appointed Mcgrath, Mary as Director
15 October 2014
Resigned Bushey Secretaries And Registrars Limited as Corporate Secretary
1 January 2014
Resigned Adamally, Quraish Hussain Sajjad as Director
28 November 2012
Appointed Crabtree, Anthony Bruce as Director
28 November 2012
Appointed Mcgrath, Patrick Joseph as Director
27 March 2012
Appointed Adamally, Quraish Hussain Sajjad as Director
27 March 2012
Resigned Crabtree, Anthony Bruce as Director
27 March 2012
Resigned Mcgrath, Patrick Joseph as Director
16 March 2012
Appointed Crabtree, Anthony Bruce as Director
16 March 2012
Appointed Mcgrath, Patrick Joseph as Director
16 March 2012
Appointed Bushey Secretaries And Registrars Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born December 1963 (62)
Patrick Joseph Mcgrath
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Irish
Born July 1955 (71)

Holdings 2

Companies where Tca Holdings (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
17 February 2021
Ceased Mcgrath Mary Theresa — Owns 25–50% of shares

Financials

Net Assets
£349,754
Cash
£6,535

Trend

Net Assets
£0 £20.0M £40.0M 2023 2024 £20,377,026 £349,754
Balance sheet detail
202420232022202120202019
Current Assets£384,820£20,377,266£20,409,111
Debtors£378,285£20,357,612£20,134,285£11,012,058£4,074,948£865
Cash£6,535£19,654£274,826£8,045,238
Creditors (< 1 year)£3,833£0£5,320
Net Current Assets£349,754£20,377,026£20,405,278£4,074,948(£4,455)
Net Assets£349,754£20,377,026
Shareholder Funds£20,405,278£19,057,296£4,074,948(£4,455)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Change of details for a person with significant control
29 January 2026Director's details changed
20 January 2026Confirmation statement with no updates5 January 2026
2 September 2025Total exemption full accounts31 December 2024
6 January 2025Confirmation statement with no updates5 January 2025
Show all recent filings

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