TC Beatrice Holdco Limited

Active12373947 Private limited company
Incorporated
20 December 2019 (6 years)
Industry
Activities of head offices (70100)
Accounts type
Small
Region
Greater London
Address
3 More London Riverside
London
SE1 2AQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2025
British
Born March 1983 (43)
Director · Appointed 16 September 2025
British
Born February 1982 (44)
Woods, Amanda Elizabeth
Secretary · Appointed 20 December 2019
Director · Appointed 20 December 2019
British
Born February 1980 (46)
Officer history (3 former)
16 September 2025
Appointed Oxley, Richard James William as Director
16 September 2025
Appointed Ward, Daniel Colin as Director
16 September 2025
Resigned Gregory, Michael John as Director
29 August 2025
Resigned Morgan, Christopher John as Director
27 February 2023
Appointed Morgan, Christopher John as Director
23 February 2023
Resigned Frost, Giles James as Director
20 December 2019
Appointed Woods, Amanda Elizabeth as Secretary
20 December 2019
Appointed Fennell, Simon as Director
20 December 2019
Appointed Frost, Giles James as Director
20 December 2019
Appointed Gregory, Michael John as Director

Ownership 1 active

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

Corporate entity · Notified 20 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12373189

Holdings 1

Companies where TC Beatrice Holdco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£1
Debt Ratio
0%
Balance sheet detail
2020
Fixed Assets£1
Current Assets£0
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0
Net Assets£1
Shareholder Funds£1

Filings

Filing history not loaded yet. See it on Companies House

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