Tcin Property Limited

General information

Name:

Tcin Property Ltd

Office Address:

2 Manor Farm Offices Flexford Road North Baddesley SO52 9DF Southampton

Number: 05239762

Incorporation date: 2004-09-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tcin Property Limited with Companies House Reg No. 05239762 has been on the market for twenty years. This Private Limited Company is officially located at 2 Manor Farm Offices Flexford Road, North Baddesley in Southampton and company's zip code is SO52 9DF. The registered name of the company was changed in 2021 to Tcin Property Limited. The enterprise former business name was Choice Financial Solutions. This company's Standard Industrial Classification Code is 64999 which stands for Financial intermediation not elsewhere classified. The firm's latest accounts were submitted for the period up to Saturday 31st December 2022 and the latest confirmation statement was released on Saturday 23rd September 2023.

John Q. is the enterprise's individual managing director, that was chosen to lead the company twenty years ago. This limited company had been directed by Christopher C. until February 2021. To provide support to the directors, the abovementioned limited company has been utilizing the skills of John Q. as a secretary since October 2018.

  • Previous company's names
  • Tcin Property Limited 2021-01-05
  • Choice Financial Solutions Limited 2004-09-23

Financial data based on annual reports

Company staff

John Q.

Role: Secretary

Appointed: 15 October 2018

Latest update: 30 December 2023

John Q.

Role: Director

Appointed: 23 September 2004

Latest update: 30 December 2023

People with significant control

The companies with significant control over this firm are as follows: Roqstar Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Romsey at Horseshoe Drive, SO51 7TP, Hampshire and was registered as a PSC under the reg no 12865082.

Roqstar Holdings Ltd
Address: 54 Horseshoe Drive, Romsey, Hampshire, SO51 7TP, United Kingdom
Legal authority United Kingdom Companies Acts
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 12865082
Notified on 15 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tcin Holdings Ltd (Company Number 13104250)
Address: 54 Horseshoe Drive, Romsey, Hampshire, SO51 7TP, United Kingdom
Legal authority England And Wales
Legal form Company
Country registered United Kingdom
Place registered Companies House
Registration number 13104250
Notified on 17 February 2021
Ceased on 15 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Christopher C.
Notified on 15 June 2018
Ceased on 17 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John Q.
Notified on 15 June 2018
Ceased on 17 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Deborah Q.
Notified on 6 April 2016
Ceased on 15 June 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John Q.
Notified on 6 April 2016
Ceased on 15 June 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 October 2024
Confirmation statement last made up date 23 September 2023
Annual Accounts 11 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 11 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Change of registered address from Stag Gates House 63-64 the Avenue Southampton Hampshire SO17 1XS on 2023/09/05 to 2 Manor Farm Offices Flexford Road North Baddesley Southampton Hampshire SO52 9DF (AD01)
filed on: 5th, September 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
19
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