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TC EAST YORKSHIRE LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 33 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
8
Beneficial owners
2
Same address
8
UBO hops
33
/02

Key facts

Risk signal
Status
active
Incorporated
2019-08-15
Legal form
ltd
Activity
69201
Registered office
72 Lairgate, Beverley, East Yorkshire, HU17 8EU, United Kingdom

TC EAST YORKSHIRE LIMITED is a ltd registered in GB, incorporated 2019-08-15 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
33 hops lockedStandard

33-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

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.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
12159036
Status
active
Type
ltd
Incorporated
2019-08-15
Registered office
72 Lairgate, Beverley, East Yorkshire, HU17 8EU, United Kingdom
SIC
69201
Officers · 5 active
  • BARLEY, Timothy Christopher
    director · British · appt 2019-12-20
  • BROWN, Christopher Stuart
    director · British · appt 2019-12-20
  • GARNER, Matthew
    director · British · appt 2022-02-02
  • SMELT, James
    director · British · appt 2026-04-09
  • TODD, Michael Kenneth
    director · British · appt 2019-12-20
  • KEYES, Richard Adam(resigned)
    director · British · appt 2019-08-15
  • SMELT, James(resigned)
    director · British · appt 2025-05-15
  • SUFFOLK, Adam Christopher(resigned)
    director · British · appt 2019-08-15
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-08-28
/07

Directorship network

130 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

TC GROUP HOLDINGS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TC EAST YORKSHIRE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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