TC Group Holdings Limited

Active11251664 Private limited company
Incorporated
13 March 2018 (8 years)
Previously known as
Taylorcocks Group Ltd (until 13 June 2019)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Total exemption full
Region
South East
Address
The Courtyard Shoreham Road
Upper Beeding
Steyning
BN44 3TN

Filing status

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

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 6 February 2026
Also at Auctus Topco Limited, TC Audit Ireland Limited, TC Audit Limited · more companies
British
Born February 1990 (36)
Director · Appointed 10 October 2025
Also at Auctus Topco Limited, TC Sem Limited · more companies
British
Born June 1978 (48)
Director · Appointed 27 March 2024
Also at Auctus Topco Limited, TC Central Limited, Auctus Bidco Limited · more companies
British
Born November 1978
Officer history (7 former)
6 February 2026
Appointed Shah, Shiv Dilip as Director
10 October 2025
Appointed Watts, Stephen John as Director
10 October 2025
Resigned Bartholomew, Grant David as Director
31 March 2025
Resigned Keyes, Richard Adam as Director
27 March 2024
Appointed Shaw, Peter Laurence as Director
18 December 2020
Resigned Suffolk, Adam Christopher as Director
24 January 2020
Resigned Overall, Paul James as Director
6 August 2019
Resigned Blake, James Martin as Director
10 May 2019
Resigned Kay, Helen Belinda as Director
15 March 2019
Resigned Cocks, Ian Clifford as Secretary
1 February 2019
Appointed Kay, Helen Belinda as Director
29 May 2018
Appointed Cocks, Ian Clifford as Secretary
13 March 2018
Appointed Blake, James Martin as Director
13 March 2018
Appointed Overall, Paul James as Director
13 March 2018
Appointed Suffolk, Adam Christopher as Director
13 March 2018
Appointed Keyes, Richard Adam as Director
13 March 2018
Appointed Bartholomew, Grant David as Director

Ownership 1 active

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

Corporate entity · Notified 27 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14936165

Holdings 71

Companies where TC Group Holdings Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
27 December 2024
Ceased TC Topco Limited — Owns 75–100% of shares
23 December 2024
Ceased TC Bidco Limited — Owns 75–100% of shares
23 December 2024
Ceased Boks Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Other filing
21 October 2026Accounts filing
21 October 2026Total exemption full accounts31 December 2025
19 March 2026Confirmation statement with updates12 March 2026
11 February 2026Appointment of a director
Show all recent filings

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18 Wetherby Gardens Limited
19 Draycott Avenue Freehold Limited

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