Introduction
Watch Company
T
TC GROUP HOLDINGS LIMITED
TC GROUP HOLDINGS LIMITED is an active company incorporated on 13 March 2018 with the registered office located in Steyning. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TC GROUP HOLDINGS LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11251664
LTD Company
Age
8 Years
Incorporated 13 March 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 March 2026 (1 month ago)
Submitted on 19 March 2026 (1 month ago)
Next Due
Due by 26 March 2027
For period ending 12 March 2027
Previous Company Names
TAYLORCOCKS GROUP LTD
From: 13 March 2018To: 13 June 2019
Address
The Courtyard Shoreham Road Upper Beeding Steyning, BN44 3TN,
Previous Addresses
3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th United Kingdom
From: 13 March 2018To: 19 January 2021
37 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Funding Round
May 18
Capital Allotment Shares
Funding Round
May 18
Capital Allotment Shares
Funding Round
May 18
Capital Allotment Shares
Funding Round
May 18
Capital Allotment Shares
Funding Round
May 18
Capital Allotment Shares
Funding Round
May 18
Capital Allotment Shares
Funding Round
May 18
Capital Allotment Shares
Loan Secured
May 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Loan Cleared
Mar 19
Mortgage Satisfy Charge Full
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Director Left
May 19
Termination Director Company With Name T...
Director Left
Aug 19
Termination Director Company With Name T...
Funding Round
Aug 19
Capital Allotment Shares
Director Left
Jan 20
Termination Director Company With Name T...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 21
Mortgage Satisfy Charge Full
Director Left
Jan 21
Termination Director Company With Name T...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 23
Mortgage Satisfy Charge Full
Loan Cleared
Jun 23
Mortgage Satisfy Charge Full
Loan Cleared
Jun 23
Mortgage Satisfy Charge Full
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Left
Apr 25
Termination Director Company With Name T...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
8
Funding
10
Officers
3
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
SHAH, Shiv Dilip
ActiveShoreham Road, SteyningBN44 3TN
Born February 1990
Director
Appointed 06 Feb 2026
SHAH, Shiv Dilip
Shoreham Road, SteyningBN44 3TN
Born February 1990
Director
06 Feb 2026
Active
SHAW, Peter Laurence
ActiveShoreham Road, SteyningBN44 3TN
Born November 1978
Director
Appointed 27 Mar 2024
SHAW, Peter Laurence
Shoreham Road, SteyningBN44 3TN
Born November 1978
Director
27 Mar 2024
Active
WATTS, Stephen John
ActiveRushmills, NorthamptonNN4 7YB
Born June 1978
Director
Appointed 10 Oct 2025
WATTS, Stephen John
Rushmills, NorthamptonNN4 7YB
Born June 1978
Director
10 Oct 2025
Active
COCKS, Ian Clifford
ResignedAcorn Business Centre, Northarbour Road, PortsmouthPO6 3TH
Secretary
Appointed 29 May 2018
Resigned 15 Mar 2019
COCKS, Ian Clifford
Acorn Business Centre, Northarbour Road, PortsmouthPO6 3TH
Secretary
29 May 2018
Resigned 15 Mar 2019
Resigned
BARTHOLOMEW, Grant David
ResignedNortharbour Road, PortsmouthPO6 3TH
Born September 1985
Director
Appointed 13 Mar 2018
Resigned 10 Oct 2025
BARTHOLOMEW, Grant David
Northarbour Road, PortsmouthPO6 3TH
Born September 1985
Director
13 Mar 2018
Resigned 10 Oct 2025
Resigned
BLAKE, James Martin
ResignedAcorn Business Centre, CoshamPO6 3TH
Born December 1979
Director
Appointed 13 Mar 2018
Resigned 06 Aug 2019
BLAKE, James Martin
Acorn Business Centre, CoshamPO6 3TH
Born December 1979
Director
13 Mar 2018
Resigned 06 Aug 2019
Resigned
KAY, Helen Belinda
ResignedNortharbour Road, PortsmouthPO6 3TH
Born June 1967
Director
Appointed 01 Feb 2019
Resigned 10 May 2019
KAY, Helen Belinda
Northarbour Road, PortsmouthPO6 3TH
Born June 1967
Director
01 Feb 2019
Resigned 10 May 2019
Resigned
KEYES, Richard Adam
ResignedAcorn Business Centre, CoshamPO6 3TH
Born January 1982
Director
Appointed 13 Mar 2018
Resigned 31 Mar 2025
KEYES, Richard Adam
Acorn Business Centre, CoshamPO6 3TH
Born January 1982
Director
13 Mar 2018
Resigned 31 Mar 2025
Resigned
OVERALL, Paul James
ResignedAcorn Business Centre, CoshamPO6 3TH
Born January 1985
Director
Appointed 13 Mar 2018
Resigned 24 Jan 2020
OVERALL, Paul James
Acorn Business Centre, CoshamPO6 3TH
Born January 1985
Director
13 Mar 2018
Resigned 24 Jan 2020
Resigned
SUFFOLK, Adam Christopher
ResignedAcorn Business Centre, CoshamPO6 3TH
Born August 1982
Director
Appointed 13 Mar 2018
Resigned 18 Dec 2020
SUFFOLK, Adam Christopher
Acorn Business Centre, CoshamPO6 3TH
Born August 1982
Director
13 Mar 2018
Resigned 18 Dec 2020
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Auctus Bidco Limited
ActiveUpper Beeding, West SussexBN44 3TN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Dec 2024
Auctus Bidco Limited
Upper Beeding, West SussexBN44 3TN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Dec 2024
Active
Tc Topco Limited
CeasedUpper Beeding, West SussexBN44 3TN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Dec 2024
Ceased 27 Dec 2024
Tc Topco Limited
Upper Beeding, West SussexBN44 3TN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Dec 2024
Ceased 27 Dec 2024
Ceased
Tc Bidco Limited
CeasedUpper Beeding, SteyningBN44 3TN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Dec 2024
Ceased 23 Dec 2024
Tc Bidco Limited
Upper Beeding, SteyningBN44 3TN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Dec 2024
Ceased 23 Dec 2024
Ceased
Boks Holdings Limited
CeasedShoreham Road, SteyningBN44 3TN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Mar 2018
Ceased 23 Dec 2024
Boks Holdings Limited
Shoreham Road, SteyningBN44 3TN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Mar 2018
Ceased 23 Dec 2024
Ceased
Filing History
84
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2025
15 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 August 2025
21 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2025
2 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 January 2025
2 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 January 2025
2 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 January 2025
2 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 January 2025
2 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 January 2025
2 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 January 2025
13 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 July 2023
8 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 June 2023
15 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2021
8 March 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 March 2021
19 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2021
21 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 April 2019
19 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 March 2019
17 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 October 2018
11 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 May 2018