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TC GROUP OF COMPANIES LTD

Active - Proposal to Strike off
14182172·incorporated 2022-06-20

TC GROUP OF COMPANIES LTD is an active UK private limited company, incorporated on 20 June 2022 at Companies House (number 14182172; OpenRegistry canonical ID GB-14182172-tc-group-of-companies-ltd). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,823 active UK entities in that code and one of 56,357 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2022-06-20
Registered Address
PO Box 4385, 14182172 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

Search directors of TC GROUP OF COMPANIES LTD

Shareholders

Look up shareholders of TC GROUP OF COMPANIES LTD

Financials

Check financials of TC GROUP OF COMPANIES LTD

Filings

Check filing history of TC GROUP OF COMPANIES LTD

Accounts

Last filed accounts made up to 2023-06-30. Next accounts due 2025-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2024-06-19. Next confirmation statement due 2025-07-03.

Persons with significant control

TC GROUP OF COMPANIES LTD has 1 person with significant control on file:

  • Ms. Huguette Masse born 1944 resident in Canada, Canadian national. Notified 2022-06-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Ms. Diana Fletcher born 1960 resident in Canada, Canadian national. Notified 2022-06-20. Ceased 2023-01-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

TC GROUP OF COMPANIES LTD has previously traded as:

  • TRUCASH GROUP OF COMPANIES LTD (until 2022-09-13)

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14182172.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.