Introduction
Watch Company
T
TQC GROUP LTD
TQC GROUP LTD is an active company incorporated on 11 February 2025 with the registered office located in Nottingham. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (28990). TQC GROUP LTD was registered 1 year ago.(SIC: 28990)
Status
active
Active since 1 years ago
Company No
16243059
LTD Company
Age
1 Years
Incorporated 11 February 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Submitted on 29 October 2025 (6 months ago)
Next Due
Due by 30 June 2026
Period: 11 February 2025 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 April 2025 (1 year ago)
Submitted on 15 April 2025 (1 year ago)
Next Due
Due by 29 April 2026
For period ending 15 April 2026
Address
Tqc Group Ltd Hooton Street Carlton Road Nottingham, NG3 2NJ,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Funding Round
Feb 25
Capital Allotment Shares
New Owner
Feb 25
Notification Of A Person With Significan...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
JONES, Mark Charles
ActiveHooton Street, NottinghamNG3 2NJ
Born June 1959
Director
Appointed 11 Feb 2025
JONES, Mark Charles
Hooton Street, NottinghamNG3 2NJ
Born June 1959
Director
11 Feb 2025
Active
MURRAY, Gavin
ActiveHooton Street, NottinghamNG3 2NJ
Born September 1957
Director
Appointed 11 Feb 2025
MURRAY, Gavin
Hooton Street, NottinghamNG3 2NJ
Born September 1957
Director
11 Feb 2025
Active
TONGE, Phillip Gerard
ActiveHooton Street, NottinghamNG3 2NJ
Born July 1965
Director
Appointed 11 Feb 2025
TONGE, Phillip Gerard
Hooton Street, NottinghamNG3 2NJ
Born July 1965
Director
11 Feb 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Gavin Murray
ActiveHooton Street, NottinghamNG3 2NJ
Born September 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Feb 2025
Mr Gavin Murray
Hooton Street, NottinghamNG3 2NJ
Born September 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Feb 2025
Active
Filing History
6
Description
Type
Date Filed
Document
29 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 October 2025
26 February 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 February 2025
26 February 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
26 February 2025