Company information:
Tc Africa Holdings Limited (No: 02608391)
Address: NATRIUM HOUSE, WINNINGTON LANE, NORTHWICH, CHESHIRE, CW8 4GW, UNITED KINGDOM
Status: Active
Incorporated: 05-Aug-1991
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 22-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: RODERICK TAITIA MPOFU ( DOB: Aug-1973 From: Mar-2012 )
Current Director: JOHN MULHALL ( DOB: Mar-1968 From: Sep-2015 )
Current Director: JOHN STEPHEN MULHALL ( DOB: Mar-1968 From: Sep-2015 )
Current Director: MUKUNDAN RAMAKRISHNAN ( DOB: Sep-1966 From: May-2011 )
Current Director: JANOS PAL ZSIGMOND SCHNEIDER ( DOB: Nov-1974 From: May-2011 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Nov-2009 )
Resigned Director: JONATHAN LAURENCE ABBOTTS ( DOB: Oct-1964 From: Apr-2010 To: May-2011 )
Resigned Director: MARTIN JOHN ASHCROFT ( DOB: May-1969 From: Apr-2010 To: May-2011 )
Resigned Director: ARUP BASU ( DOB: Oct-1967 From: May-2011 To: Apr-2016 )
Resigned Director: STEPHEN GRAHAM BENTLEY ( DOB: Jul-1953 From: Jun-1997 To: Aug-2006 )
Resigned Director: DE LYLE BLOOMQUIST ( From: May-2011 To: Dec-2014 )
Resigned Director: PRASHANT KUMAR GHOSE ( DOB: Sep-1950 From: May-2011 To: Sep-2015 )
Resigned Director: PETER JOSEPH KINDER HASLEHURST ( DOB: Mar-1941 From: Apr-2002 To: Apr-2008 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: May-1991 To: May-1991 )
Resigned Director: JOHN JOSEPH KERRIGAN ( DOB: May-1949 From: Nov-2006 To: Apr-2010 )
Resigned Director: EKNATH ATMARAM KSHIRSAGAR ( DOB: Sep-1941 From: May-2011 To: Feb-2012 )
Resigned Director: ZARIR NOSHIR LANGRANA ( DOB: Feb-1959 From: May-2011 To: Feb-2024 )
Resigned Director: RICHARD DAVID MERSON ( DOB: Apr-1953 From: May-1992 To: May-1993 )
Resigned Director: JOHN STEPHEN MULHALL ( From: Aug-2008 To: Apr-2010 )
Resigned Director: MICHAEL FREDERICK KINGSLEY ODERA ( DOB: Aug-1951 From: May-2011 To: Mar-2016 )
Resigned Director: STEPHEN RALPH SMITH ( DOB: Sep-1945 From: May-1992 To: Jul-1995 )
Resigned Director: JOHN DAVID WERTHEIM ( DOB: Mar-1945 From: May-1991 To: Mar-2002 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Mar-2006 To: Oct-2009 )
Resigned Secretary: BRUNNER MOND NOMINEES LIMITED ( From: Nov-2001 To: Mar-2006 )
Resigned Secretary: NICHOLAS HUMPHREY FAIRCLOUGH ( From: Dec-1999 To: Jun-2011 )
Resigned Secretary: CHRISTOPHER AUSTIN GOY ( DOB: Sep-1941 From: May-1992 To: Jun-1996 )
Resigned Secretary: RICHARD DAVID MERSON ( DOB: Apr-1953 From: Oct-1991 To: Jun-1996 )
Resigned Secretary: JOHN NEIL OGILVIE ( DOB: Sep-1963 From: Jun-1996 To: Dec-1999 )
Resigned Secretary: SILVANUS VICTOR OSEWE ( From: May-2011 To: Apr-2012 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-1991 To: May-1991 )
Resigned Secretary: JOHN DAVID WERTHEIM ( From: May-1991 To: May-1993 )
Persons of Significant Control:
Homefield Pvt Uk Ltd., Natrium House Winnington Lane, Northwich, Cheshire, CW8 4GW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)