Who owns TCC PROPERTY SERVICES & MAINTENANCE LTD?

In the current sources, TCC PROPERTY SERVICES & MAINTENANCE LTD is connected to Mr Timothy Carlaton Caines, TCC PROPERTY GROUP LTD, Mr Timothy Carlaton Caines, Mr Timothy Carlaton Caines. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TCC PROPERTY SERVICES & MAINTENANCE LTD's risk level?

WhiteIntel flags TCC PROPERTY SERVICES & MAINTENANCE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TCC PROPERTY SERVICES & MAINTENANCE LTD appear across sources?

TCC PROPERTY SERVICES & MAINTENANCE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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TCC PROPERTY SERVICES & MAINTENANCE LTD

Name: TCC PROPERTY SERVICES & MAINTENANCE LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TCC PROPERTY SERVICES & MAINTENANCE LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2020-10-29
Legal form: ltd
Activity: 43390
Registered office: Business Centre, Edward Street, Redditch, Worcestershire, B97 6HA, United Kingdom

TCC PROPERTY SERVICES & MAINTENANCE LTD is a ltd registered in GB, incorporated 2020-10-29 (active).

Ownership & control

Owners / controllers

TCC PROPERTY SERVICES & MAINTENANCE LTD
- Mr Timothy Carlaton Caines· beneficial owner100%· via OpenOwnership
- TCC PROPERTY GROUP LTD· beneficial owner87.5%· via ch_psc
- Mr Timothy Carlaton Caines· beneficial owner87.5%· via ch_psc
- Mr Timothy Carlaton Caines· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Timothy Carlaton Cainesbeneficial owner 100%→TCC PROPERTY SERVICES & MAINTENANCE LTD
1TCC PROPERTY GROUP LTDbeneficial owner 87.5%→TCC PROPERTY SERVICES & MAINTENANCE LTD
1Mr Timothy Carlaton Cainesbeneficial owner 87.5%→TCC PROPERTY SERVICES & MAINTENANCE LTD
1Mr Timothy Carlaton Cainesbeneficial owner 87.5%→TCC PROPERTY SERVICES & MAINTENANCE LTD
2Mr Timothy Carlaton Cainesbeneficial owner 100%→TCC PROPERTY GROUP LTD
2Mr Timothy Carlaton Cainesbeneficial owner 87.5%→TCC PROPERTY GROUP LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

31 Jul 2027Companies House
Accounts due
04 May 2027Companies House
Confirmation statement due
31 Oct 2025Companies House
Latest accounts made up
29 Oct 2020Companies House
Registered

Company profile· live · Companies House

Company no.: 12984847
Status: active
Type: ltd
Incorporated: 2020-10-29
Registered office: Business Centre, Edward Street, Redditch, Worcestershire, B97 6HA, United Kingdom
SIC: 43390

Officers · 1 active

CAINES, Timothy Carlaton
director · British · appt 2020-10-29

Beneficial owners · PSC · 2 current

●
Mr Timothy Carlaton Caines
individual PSC · England · since 2024-05-10
75–100% shares
■
Tcc Property Group Ltd
corporate PSC · United Kingdom · since 2024-04-19 · search →
75–100% shares
●
Mr Timothy Carlaton Caines
individual PSC · England · ceased 2024-04-19
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-10-31
Accounts due: 2027-07-31
Confirmation stmt due: 2027-05-04