TC DERBY LIMITED

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TC DERBY LIMITED

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Key Data

Status

Active

Company No.

16103042

Incorporation date

26/11/2024

Size

-

Contacts

Registered address

Registered address

10 Stadium Business Court, Millennium Way, Derby DE24 8HPCopy
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Latest events (Record since 26/11/2024)
dot icon03/12/2025
Confirmation statement made on 2025-11-25 with updates
dot icon20/05/2025
Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN United Kingdom to 10 Stadium Business Court Millennium Way Derby DE24 8HP on 2025-05-20
dot icon07/05/2025
Current accounting period extended from 2025-11-30 to 2025-12-31
dot icon14/04/2025
Particulars of variation of rights attached to shares
dot icon14/04/2025
Change of share class name or designation
dot icon04/04/2025
Notification of Tc Group Holdings Limited as a person with significant control on 2025-03-21
dot icon04/04/2025
Cessation of Martin James Bowles as a person with significant control on 2025-03-21
dot icon04/04/2025
Cessation of James Dannian Liptrott as a person with significant control on 2025-03-21
dot icon04/04/2025
Cessation of Mark William Roe as a person with significant control on 2025-03-21
dot icon03/04/2025
Memorandum and Articles of Association
dot icon03/04/2025
Resolutions
dot icon28/03/2025
Certificate of change of name
dot icon26/03/2025
Cessation of Tc Group Holdings Limited as a person with significant control on 2025-03-21
dot icon26/03/2025
Notification of James Dannian Liptrott as a person with significant control on 2025-03-21
dot icon26/03/2025
Notification of Martin James Bowles as a person with significant control on 2025-03-21
dot icon26/03/2025
Notification of Mark William Roe as a person with significant control on 2025-03-21
dot icon26/03/2025
Appointment of Mr James Dannian Liptrott as a director on 2025-03-21
dot icon26/03/2025
Appointment of Mr Martin James Bowles as a director on 2025-03-21
dot icon26/03/2025
Appointment of Mr Mark William Roe as a director on 2025-03-21
dot icon26/03/2025
Termination of appointment of Peter Laurence Shaw as a director on 2025-03-21
dot icon26/03/2025
Termination of appointment of Grant David Bartholomew as a director on 2025-03-21
dot icon26/03/2025
Statement of capital following an allotment of shares on 2025-03-21
dot icon26/11/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconNext confirmation date
25/11/2026

Accounts

dot iconNext account date
31/12/2025
dot iconNext due on
26/08/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bartholomew, Grant David
Director
26/11/2024 - 21/03/2025
81
Mr Martin James Bowles
Director
21/03/2025 - Present
11
Mr James Dannian Liptrott
Director
21/03/2025 - Present
12
Shaw, Peter Laurence
Director
26/11/2024 - 21/03/2025
31
Mr Mark William Roe
Director
21/03/2025 - Present
3

Persons with Significant Control

9
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About TC DERBY LIMITED

TC DERBY LIMITED is an(a) Active company incorporated on 26/11/2024 with the registered office located at 10 Stadium Business Court, Millennium Way, Derby DE24 8HP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of TC DERBY LIMITED?

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TC DERBY LIMITED is currently Active. It was registered on 26/11/2024 .

Where is TC DERBY LIMITED located?

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TC DERBY LIMITED is registered at 10 Stadium Business Court, Millennium Way, Derby DE24 8HP.

What does TC DERBY LIMITED do?

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TC DERBY LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for TC DERBY LIMITED?

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The latest filing was on 03/12/2025: Confirmation statement made on 2025-11-25 with updates.