Company information:
Tcs Holdings Limited (No: 02271353)
Address: TOWN CENTRE HOUSE, THE MERRION CENTRE, LEEDS, LS2 8LY
Status: Active
Incorporated: 27-Jun-1988
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 01-Mar-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: CRAIG STEPHEN BURROW ( DOB: May-1979 From: Jan-2023 )
Current Director: STEWART MACNEILL ( DOB: Apr-1974 From: Jun-2021 )
Current Director: LYNDA MARGARET SHILLAW ( DOB: Mar-1965 From: Nov-2018 )
Current Director: EDWARD MAX ZIFF ( DOB: Apr-1960 From: Mar-1993 )
Current Director: BENJAMIN ZIFF ( DOB: Dec-1986 From: Sep-2015 )
Resigned Director: DAVID JOHN BAKER ( DOB: Dec-1945 From: Nov-1992 To: Mar-1993 )
Resigned Director: ROBERT HILTON BIGLEY ( DOB: Apr-1959 From: Dec-2005 To: Nov-2009 )
Resigned Director: MICHAEL HOWARD BUTLER ( DOB: Feb-1936 From: Nov-1992 To: Mar-1993 )
Resigned Director: TIMOTHY JAMES CRAWFORD ( DOB: Jul-1962 From: Jun-1996 To: Jul-2008 )
Resigned Director: MARK JOHN DILLEY ( DOB: Jan-1972 From: Jul-2017 To: Feb-2021 )
Resigned Director: GEORGE MARTIN GARRETT ( DOB: Sep-1952 From: Nov-1992 To: Mar-1993 )
Resigned Director: ANDREW DAVID JOHN HORSLER ( DOB: Mar-1948 From: Nov-1992 To: Mar-1993 )
Resigned Director: CHRISTOPHER JOHN KELLY ( DOB: Aug-1962 From: Apr-2010 To: Apr-2014 )
Resigned Director: KEN LE GEYT ( DOB: Oct-1945 From: Nov-1992 To: Mar-1993 )
Resigned Director: JOHN KENNETH LEADBEATER ( DOB: Mar-1948 From: Jun-1993 To: Feb-2001 )
Resigned Director: RICHARD ANTHONY LEWIS ( DOB: Apr-1955 From: Jan-2002 To: Nov-2018 )
Resigned Director: LESLIE PORTER MURRAY ( DOB: Jul-1942 From: Nov-1992 To: Mar-1993 )
Resigned Director: DAVID CHARLES PORT ( DOB: May-1947 From: Nov-1992 To: Mar-1993 )
Resigned Director: KAREN LESLEY PRIOR ( DOB: May-1960 From: Oct-2006 To: Apr-2009 )
Resigned Director: JOHN TREVOR SUTCLIFFE ( DOB: May-1959 From: May-2002 To: Sep-2006 )
Resigned Director: DUNCAN SINCLAIR SYERS ( DOB: Oct-1955 From: Apr-2014 To: Sep-2017 )
Resigned Director: DAVID CECIL WHITEHEAD ( DOB: Jun-1937 From: Jun-1993 To: Jun-1997 )
Resigned Director: ISRAEL ARNOLD ZIFF ( DOB: Jan-1927 From: Mar-1993 To: Jul-2004 )
Resigned Secretary: NORMAN WILLIAM BELL ( DOB: Jul-1936 From: Mar-1993 To: Jul-1996 )
Resigned Secretary: CHRISTOPHER JAMES KELLY ( From: Feb-2011 To: Apr-2014 )
Resigned Secretary: CHRISTOPHER JAMES KELLY ( From: Feb-2011 To: Apr-2014 )
Resigned Secretary: ANN ELIZABETH MCGOOKIN ( DOB: Jul-1959 From: Jun-2009 To: Feb-2011 )
Resigned Secretary: KAREN LESLEY PRIOR ( DOB: May-1960 From: Oct-2006 To: Apr-2009 )
Resigned Secretary: JOHN TREVOR SUTCLIFFE ( DOB: May-1959 From: Mar-2002 To: Sep-2006 )
Resigned Secretary: DUNCAN SINCLAIR SYERS ( From: Apr-2014 To: Sep-2017 )
Resigned Secretary: JOHN WHITE ( DOB: Jun-1932 From: Nov-1992 To: Mar-1993 )
Persons of Significant Control:
Town Centre Securities Plc, Town Centre House Merrion Centre, Leeds, LS2 8LY, England: Ownership of shares – 75% or more (Notified: 2016-04-06)