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TCA GROUP LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr David James Paveleybeneficial owner 50%→TCA GROUP LIMITED
- 1Mr Thomas Francis Whittingdalebeneficial owner 50%→TCA GROUP LIMITED
- 1Mrs Ann Mary Stottbeneficial owner 50%→TCA GROUP LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 09914202
- Status
- active
- Type
- ltd
- Incorporated
- 2015-12-14
- Registered office
- New London House, 6 London Street, London, EC3R 7AD, England
- SIC
- 66290
Officers · 3 active
- PAVELEY, David Jamessecretary · appt 2021-04-01
- PAVELEY, David Jamesdirector · British · appt 2015-12-14
- WHITTINGDALE, Thomas Francisdirector · British · appt 2015-12-14
- STOTT, Ann Mary(resigned)secretary · appt 2018-10-12
- FISHER, Joseph John(resigned)director · British · appt 2021-09-01
- LANGSTONE, Robert William(resigned)director · British · appt 2015-12-14
- STOTT, Ann Mary(resigned)director · British · appt 2015-12-14
Beneficial owners · PSC · 2 current
- ●Mr David James Paveley25–50% sharesindividual PSC · England · since 2018-03-31
- ●Mr Thomas Francis Whittingdale25–50% sharesindividual PSC · England · since 2018-03-31
- ●Mr Joseph John Fisher25–50% sharesindividual PSC · England · ceased 2023-02-28
- ●Mrs Ann Mary Stott25–50% sharesindividual PSC · England · ceased 2021-03-31
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.