TG

TC GROUP HOLDINGS LIMITED

Active

Company number 11251664

Steyning, United Kingdom · Incorporated 13 March 2018

The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 August 2019

Company history

Previous company names

TAYLORCOCKS GROUP LTD · 13 March 2018 – 13 June 2019

Company overview

TC Group Holdings Limited is an active private limited company incorporated on 13 March 2018 and registered in England and Wales. The company’s registered office is at The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN. It is classified under SIC code 64209, indicating activities of other holding companies.

The company is currently controlled by Auctus Bidco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. As at the latest confirmation statement dated 12 March 2026, there are three active directors: Stephen John Watts (appointed 10 October 2025), Peter Laurence Shaw (appointed 27 March 2024) and Shiv Dilip Shah (appointed 6 February 2026).

The most recent accounts filed were total-exemption-full accounts made up to 31 December 2024. The company has no charges, no insolvency history and has never been liquidated. All filing obligations, including the confirmation statement and accounts, are up to date.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 March 2026
Next due
26 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Auctus Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 December 2024

Funding

8 funding rounds
6 August 2019
Shares allotted · 0 shares allotted
—
3 May 2018
Shares allotted · 0 shares allotted
—
3 May 2018
Shares allotted · 0 shares allotted
—
3 May 2018
Shares allotted · 0 shares allotted
—
3 May 2018
Shares allotted · 0 shares allotted
—
3 May 2018
Shares allotted · 0 shares allotted
—
3 May 2018
Shares allotted · 0 shares allotted
—
3 May 2018
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
19 March 2026 View
Appoint Person Director Company With Name Date
Officers
11 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2025 View
Termination Director Company With Name Termination Date
Officers
10 October 2025 View
Appoint Person Director Company With Name Date
Officers
10 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
21 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
21 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 May 2025 View
Termination Director Company With Name Termination Date
Officers
14 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2025 View
Memorandum Articles
Incorporation
6 January 2025 View
Resolution
Resolution
6 January 2025 View
Capital Name Of Class Of Shares
Capital
3 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 January 2025 View
Accounts With Accounts Type Full
Accounts
14 October 2024 View
Change Person Director Company With Change Date
Officers
8 August 2024 View
Resolution
Resolution
8 August 2024 View
Appoint Person Director Company With Name Date
Officers
27 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2024 View
Accounts With Accounts Type Full
Accounts
18 September 2023 View
Resolution
Resolution
19 July 2023 View
Memorandum Articles
Incorporation
19 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2023 View
Accounts With Accounts Type Full
Accounts
3 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2021 View
Legacy
Other
17 August 2021 View
Legacy
Other
17 August 2021 View
Legacy
Accounts
17 August 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 August 2021 View
Legacy
Other
16 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2021 View
Resolution
Resolution
12 March 2021 View
Memorandum Articles
Incorporation
12 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2021 View
Termination Director Company With Name Termination Date
Officers
6 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2020 View
Legacy
Other
13 November 2020 View
Legacy
Accounts
13 November 2020 View
Legacy
Other
13 November 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2020 View
Termination Director Company With Name Termination Date
Officers
27 January 2020 View
Legacy
Other
16 October 2019 View
Legacy
Other
16 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2019 View
Resolution
Resolution
16 August 2019 View
Capital Allotment Shares
Capital
14 August 2019 View
Termination Director Company With Name Termination Date
Officers
8 August 2019 View
Resolution
Resolution
20 June 2019 View
Resolution
Resolution
13 June 2019 View
Termination Director Company With Name Termination Date
Officers
10 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
25 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2019 View
Appoint Person Director Company With Name Date
Officers
1 February 2019 View
Change Account Reference Date Company Current Shortened
Accounts
17 October 2018 View
Resolution
Resolution
14 August 2018 View
Appoint Person Secretary Company With Name Date
Officers
30 May 2018 View
Resolution
Resolution
18 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 May 2018 View
Capital Allotment Shares
Capital
11 May 2018 View
Capital Allotment Shares
Capital
11 May 2018 View
Capital Allotment Shares
Capital
11 May 2018 View
Capital Allotment Shares
Capital
11 May 2018 View
Capital Allotment Shares
Capital
11 May 2018 View
Capital Allotment Shares
Capital
11 May 2018 View
Capital Allotment Shares
Capital
10 May 2018 View
Resolution
Resolution
23 April 2018 View
Incorporation Company
Incorporation
13 March 2018 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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