Introduction
Watch Company
T
TC (EAST) LIMITED
TC (EAST) LIMITED is an active company incorporated on 23 October 2024 with the registered office located in Letchworth Garden City. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. TC (EAST) LIMITED was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
16035882
LTD Company
Age
1 Years
Incorporated 23 October 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 28 November 2024 (1 year ago)
Next Due
Due by 23 July 2026
Period: 23 October 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 October 2025 (6 months ago)
Submitted on 3 November 2025 (5 months ago)
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Address
Suite 501, The Nexus Building Broadway Letchworth Garden City, SG6 3TA,
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Funding Round
Nov 24
Capital Allotment Shares
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
7
Name
Role
Appointed
Status
BOAR, Graham David
ActiveBroadway, Letchworth Garden CitySG6 3TA
Born September 1980
Director
Appointed 23 Oct 2024
BOAR, Graham David
Broadway, Letchworth Garden CitySG6 3TA
Born September 1980
Director
23 Oct 2024
Active
HAILEY, David Paul Frederick
ActiveBroadway, Letchworth Garden CitySG6 3TA
Born July 1985
Director
Appointed 23 Oct 2024
HAILEY, David Paul Frederick
Broadway, Letchworth Garden CitySG6 3TA
Born July 1985
Director
23 Oct 2024
Active
HUTCHISON, Marie Catherine
ActiveBroadway, Letchworth Garden CitySG6 3TA
Born September 1985
Director
Appointed 23 Oct 2024
HUTCHISON, Marie Catherine
Broadway, Letchworth Garden CitySG6 3TA
Born September 1985
Director
23 Oct 2024
Active
HUTCHISON, Stuart Paul
ActiveBroadway, Letchworth Garden CitySG6 3TA
Born December 1976
Director
Appointed 23 Oct 2024
HUTCHISON, Stuart Paul
Broadway, Letchworth Garden CitySG6 3TA
Born December 1976
Director
23 Oct 2024
Active
PRICE, Alison
ActiveBroadway, Letchworth Garden CitySG6 3TA
Born September 1973
Director
Appointed 23 Oct 2024
PRICE, Alison
Broadway, Letchworth Garden CitySG6 3TA
Born September 1973
Director
23 Oct 2024
Active
PRICE, James Ian
ActiveBroadway, Letchworth Garden CitySG6 3TA
Born November 1975
Director
Appointed 23 Oct 2024
PRICE, James Ian
Broadway, Letchworth Garden CitySG6 3TA
Born November 1975
Director
23 Oct 2024
Active
WOODHALL, Peter Michael
ActiveBroadway, Letchworth Garden CitySG6 3TA
Born July 1963
Director
Appointed 23 Oct 2024
WOODHALL, Peter Michael
Broadway, Letchworth Garden CitySG6 3TA
Born July 1963
Director
23 Oct 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Shoreham Road, SteyningBN44 3TN
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 25 Oct 2024
Tc Group Holdings Limited
Shoreham Road, SteyningBN44 3TN
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
25 Oct 2024
Active
Mr Peter Michael Woodhall
CeasedBroadway, Letchworth Garden CitySG6 3TA
Born July 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Oct 2024
Ceased 25 Oct 2024
Mr Peter Michael Woodhall
Broadway, Letchworth Garden CitySG6 3TA
Born July 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Oct 2024
Ceased 25 Oct 2024
Ceased
Filing History
11
Description
Type
Date Filed
Document
28 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 November 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
8 November 2024
8 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 November 2024
8 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 November 2024