TCC GROUP LTD, Newcastle Upon Tyne, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

TCC GROUP LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number15731032

Founded20/05/2024

PurposeFitness facilities

AddressAbacus House Meadowfield Industrial Estate, Ponteland, Newcastle Upon Tyne, NE20 9SD

Confirmation StatementNext due: 02/06/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date20/05/2024

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (4 events)

09/02/2026

Annual accounts filed

Micro company accounts made up to 31 May 2025

View file in Documents

31/03/2025

Appointed Jonathan Mark Smith (person)

Appointed as Director

20/05/2024

Appointed Aaron James Swales (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Aaron James Swales

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 20/05/2024

87.5%

Aaron James Swales

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 20/05/2024

87.5%

Aaron James Swales

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 20/05/2024

87.5%

Officers & directors

Jonathan Mark Smith

Director

Appointed: 31/03/2025

—

Aaron James Swales

Director

Appointed: 20/05/2024

—

Ownership Timeline (1 changes)

20/05/2024

Appointed Aaron James Swales (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Abacus House Meadowfield Industrial Estate

Ponteland

Newcastle Upon Tyne

NE20 9SD

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

19/05/2026

View

Micro company accounts made up to 31 May 2025

09/02/2026

View

Confirmation statement

19/05/2025

View

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Appointment of director

29/04/2025

View

Memorandum and Articles of Association

23/04/2025

View

Return of allotment of shares

23/04/2025

View

Return of allotment of shares

23/04/2025

View

Resolutions RES01 ‐ Resolution of adoption of Articles of Association

23/04/2025

View

Resolutions RES11 ‐ Resolution of removal of pre-emption rights

23/04/2025

View

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED MALIK POULLO MARTIN BA LISA LEE thomas jean-louis paul girardeau

TCC GROUP LTD

Home

Regno Unito

Newcastle Upon Tyne

TCC GROUP LTD

Riepilogo

Dati legali e stato

Timeline (4 events)

Annual accounts filed

Appointed Jonathan Mark Smith (person)

Appointed Aaron James Swales (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Aaron James Swales (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of TCC GROUP LTD

Confirmation statement

Micro company accounts made up to 31 May 2025

Confirmation statement

Companexia Document AI

Appointment of director

Memorandum and Articles of Association

Return of allotment of shares

Return of allotment of shares

Resolutions RES01 ‐ Resolution of adoption of Articles of Association

Resolutions RES11 ‐ Resolution of removal of pre-emption rights

Altre aziende e persone