TH

TCS HOLDINGS LIMITED

Active

Company number 02271353

Leeds · Incorporated 27 June 1988

Town Centre House, The Merrion Centre, Leeds, LS2 8LY

Last updated on 23 August 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SIMCO 242 LIMITED · 27 June 1988 – 14 October 1988

BRITISH FUELS GROUP LIMITED · 14 October 1988 – 31 March 1993

Company overview

TCS Holdings Limited is an active private limited company incorporated on 27 June 1988 and registered in England and Wales. Its registered office is at Town Centre House, The Merrion Centre, Leeds, LS2 8LY.

The company’s principal activities are buying and selling of own real estate and other letting and operating of own or leased real estate (SIC 68100 and 68209). It is a wholly owned subsidiary of Town Centre Securities Plc, which holds 75-100% of the shares.

The board currently comprises three British directors: Benjamin Ziff (appointed 2015), Stewart MacNeill (appointed 2021) and Craig Stephen Burrow (appointed 2023), all resident in England.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 30 June 2025, with the next full accounts due by 31 March 2027. The most recent confirmation statement was made up to 12 December 2025. Two officer change filings were submitted on 17 April 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
12 December 2025
Next due
26 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Town Centre Securities Plc
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
17 April 2026 View
Change Person Director Company With Change Date
Officers
17 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2025 View
Accounts With Accounts Type Full
Accounts
28 November 2025 View
Accounts With Accounts Type Full
Accounts
9 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2025 View
Accounts With Accounts Type Full
Accounts
12 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2023 View
Accounts With Accounts Type Full
Accounts
7 March 2023 View
Appoint Person Director Company With Name Date
Officers
12 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2022 View
Accounts With Accounts Type Full
Accounts
17 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2021 View
Appoint Person Director Company With Name Date
Officers
17 June 2021 View
Termination Director Company With Name Termination Date
Officers
17 June 2021 View
Accounts With Accounts Type Full
Accounts
17 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 October 2020 View
Termination Director Company With Name Termination Date
Officers
21 August 2020 View
Accounts With Accounts Type Full
Accounts
6 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2019 View
Accounts With Accounts Type Full
Accounts
1 April 2019 View
Appoint Person Director Company With Name Date
Officers
2 January 2019 View
Termination Director Company With Name Termination Date
Officers
31 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
8 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
19 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 June 2018 View
Accounts With Accounts Type Full
Accounts
27 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2017 View
Termination Director Company With Name Termination Date
Officers
5 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
5 September 2017 View
Appoint Person Director Company With Name Date
Officers
24 July 2017 View
Accounts With Accounts Type Full
Accounts
6 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2016 View
Accounts With Accounts Type Full
Accounts
7 April 2016 View
Appoint Person Director Company With Name Date
Officers
23 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 December 2015 View
Mortgage Charge Part Release With Charge Number
Mortgage
2 December 2015 View
Mortgage Charge Part Release With Charge Number
Mortgage
2 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 May 2015 View
Accounts With Accounts Type Full
Accounts
16 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2015 View
Termination Director Company With Name
Officers
28 April 2014 View
Appoint Person Secretary Company With Name
Officers
28 April 2014 View
Termination Secretary Company With Name
Officers
28 April 2014 View
Termination Secretary Company With Name
Officers
28 April 2014 View
Appoint Person Director Company With Name
Officers
8 April 2014 View
Accounts With Accounts Type Full
Accounts
20 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014 View
Accounts With Accounts Type Full
Accounts
5 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Accounts With Accounts Type Full
Accounts
29 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Legacy
Mortgage
21 December 2011 View
Accounts With Accounts Type Full
Accounts
30 March 2011 View
Appoint Person Secretary Company With Name
Officers
2 March 2011 View
Appoint Person Secretary Company With Name
Officers
2 March 2011 View
Termination Secretary Company With Name
Officers
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2011 View
Change Person Director Company With Change Date
Officers
14 January 2011 View
Change Person Director Company With Change Date
Officers
13 January 2011 View
Appoint Person Director Company With Name
Officers
27 April 2010 View
Accounts With Accounts Type Full
Accounts
31 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2010 View
Termination Director Company With Name
Officers
3 December 2009 View
Legacy
Officers
7 July 2009 View
Legacy
Officers
7 June 2009 View
Legacy
Officers
30 April 2009 View
Accounts With Accounts Type Full
Accounts
8 April 2009 View
Legacy
Mortgage
24 March 2009 View
Legacy
Annual Return
22 January 2009 View
Legacy
Officers
1 August 2008 View
Accounts With Accounts Type Full
Accounts
1 March 2008 View
Legacy
Annual Return
14 January 2008 View
Legacy
Mortgage
1 November 2007 View
Legacy
Mortgage
12 May 2007 View
Legacy
Mortgage
9 January 2007 View
Legacy
Annual Return
9 January 2007 View
Accounts With Accounts Type Full
Accounts
2 January 2007 View
Legacy
Officers
16 October 2006 View
Legacy
Officers
12 October 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Annual Return
17 January 2006 View
Accounts With Accounts Type Full
Accounts
22 December 2005 View
Legacy
Mortgage
19 November 2005 View
Legacy
Mortgage
21 September 2005 View
Legacy
Mortgage
20 August 2005 View
Legacy
Annual Return
17 January 2005 View
Accounts With Accounts Type Full
Accounts
4 January 2005 View
Legacy
Mortgage
15 December 2004 View
Legacy
Officers
23 July 2004 View
Legacy
Mortgage
25 February 2004 View
Accounts With Accounts Type Full
Accounts
29 January 2004 View
Legacy
Annual Return
19 January 2004 View
Legacy
Mortgage
7 May 2003 View
Accounts With Accounts Type Full
Accounts
22 April 2003 View
Auditors Resignation Company
Auditors
25 February 2003 View
Legacy
Annual Return
21 January 2003 View
Legacy
Mortgage
16 December 2002 View
Legacy
Officers
22 July 2002 View
Legacy
Mortgage
12 July 2002 View
Accounts With Accounts Type Full
Accounts
25 April 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Officers
26 February 2002 View
Legacy
Officers
28 January 2002 View
Legacy
Annual Return
27 January 2002 View
Resolution
Resolution
3 May 2001 View
Resolution
Resolution
3 May 2001 View
Resolution
Resolution
3 May 2001 View
Accounts With Accounts Type Full
Accounts
30 April 2001 View
Legacy
Mortgage
11 April 2001 View
Legacy
Officers
19 February 2001 View
Legacy
Annual Return
11 January 2001 View
Accounts With Accounts Type Full
Accounts
21 March 2000 View
Legacy
Annual Return
7 February 2000 View
Legacy
Mortgage
4 November 1999 View
Legacy
Mortgage
25 June 1999 View
Legacy
Mortgage
10 June 1999 View
Accounts With Accounts Type Full
Accounts
16 April 1999 View
Legacy
Annual Return
26 January 1999 View
Auditors Resignation Company
Auditors
15 September 1998 View
Accounts With Accounts Type Full
Accounts
15 April 1998 View
Legacy
Annual Return
23 January 1998 View
Legacy
Officers
29 June 1997 View
Legacy
Officers
4 April 1997 View
Accounts With Accounts Type Full
Accounts
26 March 1997 View
Legacy
Annual Return
26 January 1997 View
Legacy
Annual Return
5 December 1996 View
Legacy
Officers
5 November 1996 View
Legacy
Officers
3 August 1996 View
Legacy
Officers
3 August 1996 View
Legacy
Officers
1 June 1996 View
Legacy
Mortgage
4 April 1996 View
Legacy
Annual Return
19 February 1996 View
Accounts With Accounts Type Full
Accounts
4 February 1996 View
Legacy
Mortgage
20 December 1995 View
Legacy
Mortgage
20 December 1995 View
Legacy
Mortgage
5 December 1995 View
Legacy
Mortgage
23 November 1995 View
Legacy
Mortgage
23 November 1995 View
Legacy
Annual Return
8 November 1995 View
Legacy
Capital
11 October 1995 View
Resolution
Resolution
11 October 1995 View
Legacy
Capital
11 October 1995 View
Legacy
Capital
27 July 1995 View
Resolution
Resolution
27 July 1995 View
Resolution
Resolution
27 July 1995 View
Legacy
Annual Return
14 July 1995 View
Accounts With Accounts Type Full
Accounts
12 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
11 November 1994 View
Legacy
Capital
4 August 1994 View
Resolution
Resolution
4 August 1994 View
Resolution
Resolution
4 August 1994 View
Resolution
Resolution
4 August 1994 View
Legacy
Capital
4 August 1994 View
Accounts With Accounts Type Full
Accounts
19 April 1994 View
Resolution
Resolution
26 February 1994 View
Legacy
Capital
26 February 1994 View
Legacy
Annual Return
13 December 1993 View
Legacy
Mortgage
19 July 1993 View
Legacy
Mortgage
19 July 1993 View
Legacy
Officers
21 June 1993 View
Legacy
Officers
21 June 1993 View
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Capital
7 June 1993 View
Court Order
Miscellaneous
7 June 1993 View
Resolution
Resolution
7 June 1993 View
Legacy
Mortgage
1 June 1993 View
Legacy
Accounts
10 May 1993 View
Resolution
Resolution
6 May 1993 View
Resolution
Resolution
6 May 1993 View
Legacy
Capital
6 May 1993 View
Legacy
Officers
22 April 1993 View
Legacy
Officers
22 April 1993 View
Legacy
Officers
22 April 1993 View
Legacy
Officers
22 April 1993 View
Legacy
Officers
22 April 1993 View
Legacy
Officers
22 April 1993 View
Legacy
Officers
22 April 1993 View
Legacy
Officers
22 April 1993 View
Legacy
Mortgage
14 April 1993 View
Legacy
Mortgage
14 April 1993 View
Legacy
Mortgage
14 April 1993 View
Legacy
Officers
8 April 1993 View
Legacy
Officers
8 April 1993 View
Legacy
Officers
8 April 1993 View
Legacy
Officers
8 April 1993 View
Legacy
Address
2 April 1993 View
Accounts With Accounts Type Full Group
Accounts
1 April 1993 View
Certificate Change Of Name Company
Change Of Name
31 March 1993 View
Legacy
Capital
23 March 1993 View
Legacy
Accounts
2 February 1993 View
Legacy
Capital
22 December 1992 View
Legacy
Annual Return
11 December 1992 View
Legacy
Capital
8 December 1992 View
Legacy
Address
22 October 1992 View
Legacy
Officers
22 October 1992 View
Legacy
Officers
9 October 1992 View
Legacy
Mortgage
14 August 1992 View
Legacy
Officers
11 August 1992 View
Legacy
Officers
29 July 1992 View
Legacy
Officers
24 July 1992 View
Legacy
Officers
23 July 1992 View
Legacy
Officers
23 July 1992 View
Legacy
Officers
22 July 1992 View
Accounts With Accounts Type Full Group
Accounts
29 April 1992 View
Legacy
Mortgage
9 April 1992 View
Legacy
Capital
3 March 1992 View
Legacy
Capital
3 March 1992 View
Legacy
Capital
19 February 1992 View
Legacy
Capital
19 February 1992 View
Legacy
Capital
19 February 1992 View
Legacy
Capital
19 February 1992 View
Legacy
Capital
19 February 1992 View
Legacy
Capital
19 February 1992 View
Legacy
Capital
19 February 1992 View
Legacy
Capital
19 February 1992 View
Legacy
Capital
19 February 1992 View
Legacy
Capital
19 February 1992 View
Legacy
Capital
19 February 1992 View
Legacy
Capital
19 February 1992 View
Legacy
Capital
19 February 1992 View
Legacy
Capital
19 February 1992 View
Legacy
Capital
19 February 1992 View
Legacy
Capital
19 February 1992 View
Legacy
Capital
19 February 1992 View
Legacy
Capital
19 February 1992 View
Legacy
Capital
19 February 1992 View
Legacy
Capital
19 February 1992 View
Legacy
Capital
19 February 1992 View
Legacy
Capital
19 February 1992 View
Legacy
Capital
19 February 1992 View
Legacy
Capital
19 February 1992 View
Legacy
Capital
19 February 1992 View
Legacy
Capital
19 February 1992 View
Legacy
Capital
19 February 1992 View
Legacy
Capital
19 February 1992 View
Legacy
Capital
19 February 1992 View
Legacy
Capital
19 February 1992 View
Legacy
Capital
19 February 1992 View
Legacy
Capital
19 February 1992 View
Legacy
Capital
19 February 1992 View
Legacy
Capital
19 February 1992 View
Legacy
Capital
19 February 1992 View
Legacy
Capital
19 February 1992 View
Legacy
Capital
19 February 1992 View
Legacy
Capital
19 February 1992 View
Legacy
Capital
19 February 1992 View
Legacy
Capital
19 February 1992 View
Legacy
Capital
19 February 1992 View
Legacy
Capital
19 February 1992 View
Legacy
Capital
19 February 1992 View
Legacy
Capital
19 February 1992 View
Legacy
Capital
19 February 1992 View
Legacy
Capital
19 February 1992 View
Legacy
Capital
19 February 1992 View
Legacy
Capital
19 February 1992 View
Legacy
Capital
19 February 1992 View
Legacy
Capital
19 February 1992 View
Legacy
Capital
19 February 1992 View
Legacy
Capital
19 February 1992 View
Legacy
Capital
19 February 1992 View
Legacy
Capital
19 February 1992 View
Legacy
Capital
19 February 1992 View
Legacy
Capital
19 February 1992 View
Legacy
Capital
19 February 1992 View
Legacy
Capital
19 February 1992 View
Legacy
Capital
19 February 1992 View
Legacy
Capital
19 February 1992 View
Legacy
Capital
19 February 1992 View
Legacy
Capital
19 February 1992 View
Legacy
Capital
19 February 1992 View
Legacy
Capital
19 February 1992 View
Legacy
Capital
19 February 1992 View
Legacy
Capital
19 February 1992 View
Legacy
Capital
19 February 1992 View
Legacy
Capital
19 February 1992 View
Legacy
Capital
19 February 1992 View
Legacy
Capital
19 February 1992 View
Legacy
Capital
19 February 1992 View
Legacy
Capital
19 February 1992 View
Legacy
Capital
19 February 1992 View
Legacy
Capital
19 February 1992 View
Legacy
Annual Return
27 November 1991 View
Legacy
Mortgage
9 November 1991 View
Legacy
Mortgage
9 November 1991 View
Legacy
Annual Return
30 July 1991 View
Statement Of Affairs
Miscellaneous
27 June 1991 View
Legacy
Capital
24 June 1991 View
Legacy
Capital
14 June 1991 View
Resolution
Resolution
9 May 1991 View
Resolution
Resolution
9 May 1991 View
Resolution
Resolution
9 May 1991 View
Resolution
Resolution
9 May 1991 View
Resolution
Resolution
9 May 1991 View
Accounts With Accounts Type Full Group
Accounts
26 April 1991 View
Legacy
Officers
17 December 1990 View
Legacy
Annual Return
12 December 1990 View
Legacy
Capital
18 September 1990 View
Resolution
Resolution
10 July 1990 View
Legacy
Annual Return
2 May 1990 View
Accounts With Accounts Type Full Group
Accounts
20 April 1990 View
Legacy
Officers
21 February 1990 View
Legacy
Annual Return
18 January 1990 View
Legacy
Officers
3 January 1990 View
Legacy
Mortgage
19 July 1989 View
Legacy
Mortgage
19 July 1989 View
Legacy
Capital
19 June 1989 View
Legacy
Capital
19 June 1989 View
Legacy
Capital
19 June 1989 View
Resolution
Resolution
19 June 1989 View
Resolution
Resolution
19 June 1989 View
Legacy
Mortgage
16 June 1989 View
Legacy
Mortgage
16 June 1989 View
Legacy
Officers
16 June 1989 View
Legacy
Accounts
6 April 1989 View
Resolution
Resolution
9 January 1989 View
Resolution
Resolution
9 January 1989 View
Resolution
Resolution
9 January 1989 View
Legacy
Mortgage
22 December 1988 View
Legacy
Mortgage
22 December 1988 View
Legacy
Mortgage
22 December 1988 View
Legacy
Mortgage
22 December 1988 View
Legacy
Capital
2 December 1988 View
Legacy
Officers
1 December 1988 View
Legacy
Capital
1 December 1988 View
Certificate Change Of Name Company
Change Of Name
13 October 1988 View
Certificate Change Of Name Company
Change Of Name
13 October 1988 View
Incorporation Company
Incorporation
27 June 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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