Introduction
Watch Company
T
TCH GROUP LIMITED
TCH GROUP LIMITED is an active company incorporated on 13 July 2022 with the registered office located in Cambridge. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other accommodation and 1 other business activity. TCH GROUP LIMITED was registered 3 years ago.(SIC: 55900, 68209)
Status
active
Active since 3 years ago
Company No
14232287
LTD Company
Age
3 Years
Incorporated 13 July 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 22 April 2025 (11 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 July 2025 (8 months ago)
Submitted on 29 August 2025 (7 months ago)
Next Due
Due by 26 July 2026
For period ending 12 July 2026
Address
Burdett House 58a, Station Road Histon Cambridge, CB24 9LQ,
Previous Addresses
Staffords Accountants, Camboro Business Park, Unit Oakington Road Girton Cambridge Cambridgeshire CB3 0QH United Kingdom
From: 13 July 2022To: 10 July 2023
6 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MANYA, Ravi Kiran
Active58a, Station Road, CambridgeCB24 9LQ
Born May 1977
Director
Appointed 01 Jul 2023
MANYA, Ravi Kiran
58a, Station Road, CambridgeCB24 9LQ
Born May 1977
Director
01 Jul 2023
Active
MULLAPPALLY, Betsy Kurian
ActiveOakington Road, CambridgeCB3 0QH
Born June 1981
Director
Appointed 13 Jul 2022
MULLAPPALLY, Betsy Kurian
Oakington Road, CambridgeCB3 0QH
Born June 1981
Director
13 Jul 2022
Active
SONY, Silvi
Active58a, Station Road, CambridgeCB24 9LQ
Born February 1978
Director
Appointed 01 Jul 2023
SONY, Silvi
58a, Station Road, CambridgeCB24 9LQ
Born February 1978
Director
01 Jul 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Investure Group Limited
ActiveOakington Road, CambridgeCB3 0QH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 Jul 2022
Investure Group Limited
Oakington Road, CambridgeCB3 0QH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
13 Jul 2022
Active
Filing History
13
Description
Type
Date Filed
Document
19 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 March 2024
10 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 July 2023
4 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2023
29 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 January 2023
20 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 October 2022