| Company Name | Tc Sandwich Holdings Limited |
|---|---|
| Directors | Gavin Eliot Cox and Christopher Thomas |
| Company Status | Active |
| Company Number | 12660374 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2020(3 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Gavin Eliot Cox |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Studio 21 Sum Studios 1 Hartley Street Sheffield S2 3AQ |
| Director Name | Mr Christopher Thomas |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Studio 21 Sum Studios 1 Hartley Street Sheffield S2 3AQ |
Location
| Registered Address | Studio 21 Sum Studios 1 Hartley Street Sheffield S2 3AQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Heeley |
| County | South Yorkshire |
| Ward | Gleadless Valley |
| Built Up Area | Sheffield |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 9 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 June 2024 (2 months from now) |
Charges
| 26 June 2020 | Delivered on: 2 July 2020 Persons entitled: Douglas David Mclean Classification: A registered charge Particulars: The chargor with full title guarantee charges to the chargeholder by way of a first fixed charge all the shares owned by it; and all related rights. Outstanding |
|---|---|
| 26 June 2020 | Delivered on: 1 July 2020 Persons entitled: Douglas David Mclean Classification: A registered charge Particulars: All estates or interests in any freehold, leasehold or commonhold property now owned by it. Outstanding |
Filing History
| 28 February 2024 | Micro company accounts made up to 31 May 2023 (6 pages) |
|---|---|
| 9 June 2023 | Confirmation statement made on 9 June 2023 with no updates (3 pages) |
| 17 April 2023 | Micro company accounts made up to 31 May 2022 (6 pages) |
| 24 February 2023 | Previous accounting period shortened from 30 June 2022 to 31 May 2022 (1 page) |
| 14 July 2022 | Confirmation statement made on 9 June 2022 with no updates (3 pages) |
| 13 April 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 15 June 2021 | Registered office address changed from 82 Upper Hanover Street Sheffield S3 7RQ England to Studio 21 Sum Studios 1 Hartley Street Sheffield S2 3AQ on 15 June 2021 (1 page) |
| 15 June 2021 | Confirmation statement made on 9 June 2021 with updates (4 pages) |
| 2 July 2020 | Registration of charge 126603740002, created on 26 June 2020 (38 pages) |
| 1 July 2020 | Registration of charge 126603740001, created on 26 June 2020 (61 pages) |
| 10 June 2020 | Incorporation Statement of capital on 2020-06-10
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