| Company Name | TCB Generation Holdings Limited |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Company Number | 10857118 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2017(6 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Thomas Costello |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 10 July 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 3 Dannatt Close London N20 0FR |
| Director Name | Mr Bradley James Martin |
|---|---|
| Date of Birth | February 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Dannatt Close London N20 0FR |
| Director Name | Mr Craig David Moreton |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 2017(4 days after company formation) |
| Appointment Duration | 6 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Dannatt Close London N20 0FR |
Location
| Registered Address | 3 Dannatt Close London N20 0FR |
|---|---|
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2020 (3 years, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2022 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 9 July 2021 (2 years, 10 months ago) |
|---|---|
| Next Return Due | 23 July 2022 (overdue) |
Filing History
| 17 July 2020 | Confirmation statement made on 9 July 2020 with no updates (3 pages) |
|---|---|
| 6 March 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 20 February 2020 | Registered office address changed from 1 Lucas House Coleridge Gardens London SW10 0RE England to 3 Dannatt Close London N20 0FR on 20 February 2020 (1 page) |
| 21 October 2019 | Second filing of Confirmation Statement dated 09/07/2018 (4 pages) |
| 8 September 2019 | Confirmation statement made on 9 July 2019 with no updates (3 pages) |
| 25 May 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 25 May 2019 | Registered office address changed from C/O Dains Llp, Suite 2 Albion House, Forge Lane Etruria Stoke-on-Trent ST1 5RQ United Kingdom to 1 Lucas House Coleridge Gardens London SW10 0RE on 25 May 2019 (1 page) |
| 3 September 2018 | 09/07/18 Statement of Capital gbp 120
|
| 17 August 2018 | Notification of B.I.T Renewables Limited as a person with significant control on 12 July 2017 (2 pages) |
| 1 August 2017 | Change of share class name or designation (2 pages) |
| 1 August 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 1 August 2017 | Change of share class name or designation (2 pages) |
| 1 August 2017 | Statement of capital following an allotment of shares on 12 July 2017
|
| 1 August 2017 | Statement of capital following an allotment of shares on 12 July 2017
|
| 1 August 2017 | Statement of capital following an allotment of shares on 12 July 2017
|
| 1 August 2017 | Statement of capital following an allotment of shares on 12 July 2017
|
| 1 August 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 26 July 2017 | Cessation of Bradley James Martin as a person with significant control on 12 July 2017 (2 pages) |
| 26 July 2017 | Resolutions
|
| 26 July 2017 | Cessation of Raig David Moreton as a person with significant control on 26 July 2017 (2 pages) |
| 26 July 2017 | Cessation of Craig David Moreton as a person with significant control on 12 July 2017 (2 pages) |
| 26 July 2017 | Resolutions
|
| 26 July 2017 | Cessation of Bradley James Martin as a person with significant control on 26 July 2017 (2 pages) |
| 26 July 2017 | Cessation of Bradley James Martin as a person with significant control on 12 July 2017 (2 pages) |
| 26 July 2017 | Cessation of Craig David Moreton as a person with significant control on 12 July 2017 (2 pages) |
| 17 July 2017 | Notification of Craig David Moreton as a person with significant control on 17 July 2017 (2 pages) |
| 17 July 2017 | Statement of capital following an allotment of shares on 12 July 2017
|
| 17 July 2017 | Statement of capital following an allotment of shares on 12 July 2017
|
| 17 July 2017 | Statement of capital following an allotment of shares on 12 July 2017
|
| 17 July 2017 | Notification of Craig David Moreton as a person with significant control on 11 July 2017 (2 pages) |
| 17 July 2017 | Statement of capital following an allotment of shares on 12 July 2017
|
| 17 July 2017 | Statement of capital following an allotment of shares on 12 July 2017
|
| 17 July 2017 | Statement of capital following an allotment of shares on 12 July 2017
|
| 17 July 2017 | Notification of Craig David Moreton as a person with significant control on 11 July 2017 (2 pages) |
| 14 July 2017 | Appointment of Mr Craig David Moreton as a director on 14 July 2017 (2 pages) |
| 14 July 2017 | Appointment of Mr Craig David Moreton as a director on 14 July 2017 (2 pages) |
| 10 July 2017 | Incorporation Statement of capital on 2017-07-10
|
| 10 July 2017 | Incorporation Statement of capital on 2017-07-10
|