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Company Information for

TCS HOLDINGS LIMITED

TOWN CENTRE HOUSE, THE MERRION CENTRE, LEEDS, LS2 8LY,
Company Registration Number
02271353
Private Limited Company
Active

Company Overview

About Tcs Holdings Ltd
TCS HOLDINGS LIMITED was founded on 1988-06-27 and has its registered office in Leeds. The organisation's status is listed as "Active". Tcs Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TCS HOLDINGS LIMITED
 
Legal Registered Office
TOWN CENTRE HOUSE
THE MERRION CENTRE
LEEDS
LS2 8LY
Other companies in LS2
 
Filing Information
Company Number 02271353
Company ID Number 02271353
Date formed 1988-06-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 27/12/2015
Return next due 24/01/2017
Type of accounts FULL
Last Datalog update: 2024-04-07 05:14:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TCS HOLDINGS LIMITED
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Companies with same name TCS HOLDINGS LIMITED
The following companies were found which have the same name as TCS HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TCS HOLDINGS LLC 56 E. 11TH ST. 3RD FLOOR NEW YORK NY 10003 Active Company formed on the 2009-02-19
TCS Holdings LLC 9197 E Lost Hill Dr Lone Tree CO 80124 Delinquent Company formed on the 2009-09-30
TCS Holdings, Inc. 3450 Clay St. Denver CO 80211 Delinquent Company formed on the 2007-08-28
TCS Holdings 3450 Clay St. Denver CO 80211 Voluntarily Dissolved Company formed on the 2007-08-28
TCS HOLDINGS OF AMERICA, LLC 774 STATE ROAD - HINKLEY OH 44233 Active Company formed on the 2013-08-08
TCS HOLDINGS 10300 W CHARLESTON BLVD STE 13-263 LAS VEGAS NV 89135 Permanently Revoked Company formed on the 2008-08-04
TCS HOLDINGS AUSTRALIA PTY LTD VIC 3156 Active Company formed on the 2015-06-12
TCS Holdings, Inc. 652 31st Street Manhattan Beach CA 90266 Active Company formed on the 2015-05-22
TCS HOLDINGS WHAMPOA DRIVE Singapore 320082 Active Company formed on the 2008-09-13
Tcs Holdings, Inc. Delaware Unknown
TCS HOLDINGS, INC. 13 LEEWARD ISLAND CLEARWATER FL 33767 Inactive Company formed on the 1996-04-01
TCS HOLDINGS LLC Delaware Unknown
TCS HOLDINGS LLC Georgia Unknown
TCS HOLDINGS LLC Georgia Unknown
TCS HOLDINGS INCORPORATED California Unknown
TCS HOLDINGS INCORPORATED California Unknown
TCS HOLDINGS LLC North Carolina Unknown
Tcs Holdings Group LLC Indiana Unknown
Tcs Holdings Inc Maryland Unknown
TCS HOLDINGS LLC Georgia Unknown

Company Officers of TCS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MARK JOHN DILLEY
 Director 2017-07-10
RICHARD ANTHONY LEWIS
 Director 2002-01-28
BENJAMIN ZIFF
 Director 2015-09-17
EDWARD MAX ZIFF
 Director 1993-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
DUNCAN SINCLAIR SYERS
 Company Secretary 2014-04-12 2017-09-05
DUNCAN SINCLAIR SYERS
 Director 2014-04-07 2017-09-05
CHRISTOPHER JAMES KELLY
 Company Secretary 2011-02-01 2014-04-11
CHRISTOPHER JAMES KELLY
 Company Secretary 2011-02-01 2014-04-11
CHRISTOPHER JOHN KELLY
 Director 2010-04-12 2014-04-11
ANN ELIZABETH MCGOOKIN
 Company Secretary 2009-06-22 2011-02-01
ROBERT HILTON BIGLEY
 Director 2005-12-01 2009-11-30
KAREN LESLEY PRIOR
 Company Secretary 2006-10-01 2009-04-30
KAREN LESLEY PRIOR
 Director 2006-10-01 2009-04-09
TIMOTHY JAMES CRAWFORD
 Director 1996-06-01 2008-07-24
JOHN TREVOR SUTCLIFFE
 Company Secretary 2002-03-28 2006-09-29
JOHN TREVOR SUTCLIFFE
 Director 2002-05-23 2006-09-29
ISRAEL ARNOLD ZIFF
 Director 1993-03-30 2004-07-15
KAREN LESLEY PRIOR
 Company Secretary 1996-07-23 2002-03-28
DUNCAN SINCLAIR SYERS
 Director 1993-03-30 2001-12-31
JOHN KENNETH LEADBEATER
 Director 1993-06-01 2001-02-01
DAVID CECIL WHITEHEAD
 Director 1993-06-01 1997-06-21
NORMAN WILLIAM BELL
 Company Secretary 1993-03-30 1996-07-23
JOHN WHITE
 Company Secretary 1992-11-05 1993-03-30
DAVID JOHN BAKER
 Director 1992-11-05 1993-03-30
MICHAEL HOWARD BUTLER
 Director 1992-11-05 1993-03-30
GEORGE MARTIN GARRETT
 Director 1992-11-05 1993-03-30
ANDREW DAVID JOHN HORSLER
 Director 1992-11-05 1993-03-30
KEN LE GEYT
 Director 1992-11-05 1993-03-30
LESLIE PORTER MURRAY
 Director 1992-11-05 1993-03-30
DAVID CHARLES PORT
 Director 1992-11-05 1993-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JOHN DILLEY BLG (BURLINGTON HOUSE) LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active
MARK JOHN DILLEY MILNGAVIE EAST LIMITED Director 2017-07-10 CURRENT 2013-11-28 Active
MARK JOHN DILLEY EMETT EXHIBITIONS LIMITED Director 2017-07-10 CURRENT 1981-02-11 Active
MARK JOHN DILLEY DUNDONALD (CUMBERNAULD) LIMITED Director 2017-07-10 CURRENT 2006-10-31 Active
MARK JOHN DILLEY APPERLEY BRIDGE LIMITED Director 2017-07-10 CURRENT 2009-04-16 Active
MARK JOHN DILLEY CITIPARK MANAGEMENT LIMITED Director 2017-07-10 CURRENT 2014-01-08 Active
MARK JOHN DILLEY BELGRAVIA LIVING GROUP LIMITED Director 2017-07-10 CURRENT 2015-04-22 Active
MARK JOHN DILLEY TCS PROPERTIES LIMITED Director 2017-07-10 CURRENT 1993-06-23 Active
MARK JOHN DILLEY TCS TRADING LIMITED Director 2017-07-10 CURRENT 1995-05-24 Active
MARK JOHN DILLEY TCS FINANCE LIMITED Director 2017-07-10 CURRENT 1995-10-02 Active
MARK JOHN DILLEY TCS TRUSTEES LIMITED Director 2017-07-10 CURRENT 1995-10-12 Active
MARK JOHN DILLEY CITIFLEX PLC Director 2017-07-10 CURRENT 1997-06-11 Active
MARK JOHN DILLEY TCS FREEHOLD INVESTMENTS LIMITED Director 2017-07-10 CURRENT 1998-12-16 Active
MARK JOHN DILLEY TCS (RESIDENTIAL CONVERSIONS) LIMITED Director 2017-07-10 CURRENT 2000-03-13 Active
MARK JOHN DILLEY TOWN CENTRE SECURITIES (DEVELOPMENTS) LIMITED Director 2017-07-10 CURRENT 2000-03-13 Active
MARK JOHN DILLEY TASSGANDER LIMITED Director 2017-07-10 CURRENT 2000-09-25 Active
MARK JOHN DILLEY TCS (BOLTON) LIMITED Director 2017-07-10 CURRENT 2000-11-09 Active
MARK JOHN DILLEY TCS (BOTHWELL STREET) LIMITED Director 2017-07-10 CURRENT 2001-06-25 Active
MARK JOHN DILLEY TCS (RESIDENTIAL) LIMITED Director 2017-07-10 CURRENT 2001-07-10 Active
MARK JOHN DILLEY TCS WHITEHALL RIVERSIDE LIMITED Director 2017-07-10 CURRENT 2001-11-27 Active
MARK JOHN DILLEY TCS PLC Director 2017-07-10 CURRENT 2001-11-28 Active
MARK JOHN DILLEY TCS (MILL HILL) LIMITED Director 2017-07-10 CURRENT 2002-04-10 Active
MARK JOHN DILLEY TCS (GREENHITHE) LIMITED Director 2017-07-10 CURRENT 2002-04-10 Active
MARK JOHN DILLEY TCS ENERGY LIMITED Director 2017-07-10 CURRENT 2002-04-11 Active
MARK JOHN DILLEY RIVERSIDE (LEEDS) LIMITED Director 2017-07-10 CURRENT 2002-10-22 Active
MARK JOHN DILLEY TCS (PARLIAMENT STREET 2) LIMITED Director 2017-07-10 CURRENT 2003-05-18 Active
MARK JOHN DILLEY TCS CAR PARKS LIMITED Director 2017-07-10 CURRENT 2003-07-28 Active
MARK JOHN DILLEY TCS SOLAR LIMITED Director 2017-07-10 CURRENT 2004-04-27 Active
MARK JOHN DILLEY TCS PROPERTY MANAGEMENT LIMITED Director 2017-07-10 CURRENT 2004-11-09 Active
MARK JOHN DILLEY TOWN CENTRE CAR PARKS LIMITED Director 2017-07-10 CURRENT 2005-06-29 Active
MARK JOHN DILLEY TCCP (CLARENCE DOCK) LIMITED Director 2017-07-10 CURRENT 2007-04-19 Active
MARK JOHN DILLEY TCS (MILNGAVIE) LIMITED Director 2017-07-10 CURRENT 2007-10-05 Active
MARK JOHN DILLEY TCS EASTGATE LIMITED Director 2017-07-10 CURRENT 2008-04-03 Active
MARK JOHN DILLEY TCS (ROCHDALE MANAGEMENT) LIMITED Director 2017-07-10 CURRENT 2011-07-20 Active
MARK JOHN DILLEY TCS (ROCHDALE JV) LIMITED Director 2017-07-10 CURRENT 2011-07-20 Active
MARK JOHN DILLEY TCS PARK ROW LIMITED Director 2017-07-10 CURRENT 2012-05-21 Active
MARK JOHN DILLEY TCS (MERRION HOUSE JVCO1) LIMITED Director 2017-07-10 CURRENT 2013-06-07 Active
MARK JOHN DILLEY TCS DEVELOPMENT MANAGEMENT (MERRION) LIMITED Director 2017-07-10 CURRENT 2013-09-18 Active
MARK JOHN DILLEY MIDDCO 6 LIMITED Director 2017-07-10 CURRENT 2015-12-08 Active - Proposal to Strike off
MARK JOHN DILLEY TCS (WHITEHALL PLAZA) LIMITED Director 2017-07-10 CURRENT 2015-12-18 Active
MARK JOHN DILLEY TCS (TARIFF STREET) LIMITED Director 2017-07-10 CURRENT 2015-12-24 Active
MARK JOHN DILLEY TCS (9 CHEAPSIDE) LIMITED Director 2017-07-10 CURRENT 2016-04-21 Active
MARK JOHN DILLEY TCS (BROWNSFIELD MILL) LIMITED Director 2017-07-10 CURRENT 2016-07-22 Active
MARK JOHN DILLEY TCS (MERRION HOTEL) LIMITED Director 2017-07-10 CURRENT 2016-09-17 Active
MARK JOHN DILLEY BLACKPOOL MARKETS LIMITED Director 2017-07-10 CURRENT 1992-08-17 Active
MARK JOHN DILLEY DUNDONALD PROPERTY INVESTMENTS LIMITED Director 2017-07-10 CURRENT 1998-11-23 Active
MARK JOHN DILLEY NO 29 MANAGEMENT CO (EASTGATE) LIMITED Director 2017-07-10 CURRENT 1999-11-09 Active
MARK JOHN DILLEY CITIPARK PLC Director 2017-07-10 CURRENT 2014-01-08 Active
MARK JOHN DILLEY BELGRAVIA LIVING (BURLINGTON HOUSE) LIMITED Director 2017-07-10 CURRENT 2016-01-13 Active
MARK JOHN DILLEY TOWN CENTRE SECURITIES PLC Director 2017-07-10 CURRENT 1959-03-17 Active
MARK JOHN DILLEY T.HERBERT KAYE'S ESTATES LIMITED Director 2017-07-10 CURRENT 1927-12-17 Active
MARK JOHN DILLEY TOWN CENTRE SERVICES LIMITED Director 2017-07-10 CURRENT 1988-08-10 Active
MARK JOHN DILLEY TOWN CENTRE SECURITIES (MANCHESTER) LIMITED Director 2017-07-10 CURRENT 1913-06-10 Active
MARK JOHN DILLEY TOWN CENTRE ENTERPRISES LIMITED Director 2017-07-10 CURRENT 1927-04-06 Active
MARK JOHN DILLEY TOWN CENTRE SECURITIES (SCOTLAND) LIMITED Director 2017-07-10 CURRENT 1963-02-04 Active
MARK JOHN DILLEY MERRION CENTRE LIMITED(THE) Director 2017-07-10 CURRENT 1964-08-07 Active
MARK JOHN DILLEY BUCKLEY PROPERTIES (LEEDS) LIMITED Director 2017-07-10 CURRENT 1960-01-19 Active
MARK JOHN DILLEY TCS LEASEHOLD INVESTMENTS LIMITED Director 2017-07-10 CURRENT 1998-12-16 Active
MARK JOHN DILLEY TCS PICCADILLY LIMITED Director 2017-07-10 CURRENT 2001-11-06 Active
MARK JOHN DILLEY TCS (ISLEWORTH) LIMITED Director 2017-07-10 CURRENT 2002-04-10 Active
MARK JOHN DILLEY TCS (PARLIAMENT STREET 1) LIMITED Director 2017-07-10 CURRENT 2003-05-18 Active
MARK JOHN DILLEY DUNDONALD PROPERTY DEVELOPMENTS LIMITED Director 2017-07-10 CURRENT 2007-11-19 Active
MARK JOHN DILLEY TCS (MERRION HOUSE JVCO2) LIMITED Director 2017-07-10 CURRENT 2013-06-07 Active
RICHARD ANTHONY LEWIS BLG (BURLINGTON HOUSE) LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active
RICHARD ANTHONY LEWIS TCS (MERRION HOTEL) LIMITED Director 2016-09-17 CURRENT 2016-09-17 Active
RICHARD ANTHONY LEWIS CECIL COURT MANAGEMENT COMPANY (HARROGATE) LIMITED Director 2016-07-26 CURRENT 2004-02-19 Active
RICHARD ANTHONY LEWIS TCS (BROWNSFIELD MILL) LIMITED Director 2016-07-22 CURRENT 2016-07-22 Active
RICHARD ANTHONY LEWIS TCS (9 CHEAPSIDE) LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active
RICHARD ANTHONY LEWIS BELGRAVIA LIVING GROUP LIMITED Director 2016-02-12 CURRENT 2015-04-22 Active
RICHARD ANTHONY LEWIS MIDDCO 6 LIMITED Director 2016-02-12 CURRENT 2015-12-08 Active - Proposal to Strike off
RICHARD ANTHONY LEWIS BELGRAVIA LIVING (BURLINGTON HOUSE) LIMITED Director 2016-01-13 CURRENT 2016-01-13 Active
RICHARD ANTHONY LEWIS TCS (TARIFF STREET) LIMITED Director 2015-12-24 CURRENT 2015-12-24 Active
RICHARD ANTHONY LEWIS TCS (WHITEHALL PLAZA) LIMITED Director 2015-12-18 CURRENT 2015-12-18 Active
RICHARD ANTHONY LEWIS CITIPARK MANAGEMENT LIMITED Director 2014-01-29 CURRENT 2014-01-08 Active
RICHARD ANTHONY LEWIS CITIPARK PLC Director 2014-01-29 CURRENT 2014-01-08 Active
RICHARD ANTHONY LEWIS MILNGAVIE EAST LIMITED Director 2013-11-28 CURRENT 2013-11-28 Active
RICHARD ANTHONY LEWIS TCS DEVELOPMENT MANAGEMENT (MERRION) LIMITED Director 2013-10-03 CURRENT 2013-09-18 Active
RICHARD ANTHONY LEWIS TCS (MERRION HOUSE JVCO1) LIMITED Director 2013-06-14 CURRENT 2013-06-07 Active
RICHARD ANTHONY LEWIS TCS (MERRION HOUSE JVCO2) LIMITED Director 2013-06-14 CURRENT 2013-06-07 Active
RICHARD ANTHONY LEWIS TCS (GLASGOW) LIMITED Director 2013-04-19 CURRENT 2013-04-19 Dissolved 2014-03-18
RICHARD ANTHONY LEWIS APPERLEY BRIDGE LIMITED Director 2012-08-10 CURRENT 2009-04-16 Active
RICHARD ANTHONY LEWIS TCS PARK ROW LIMITED Director 2012-05-21 CURRENT 2012-05-21 Active
RICHARD ANTHONY LEWIS CITYCO (MANCHESTER) LIMITED Director 2012-03-01 CURRENT 2000-05-05 Active
RICHARD ANTHONY LEWIS TCS (ROCHDALE MANAGEMENT) LIMITED Director 2011-07-21 CURRENT 2011-07-20 Active
RICHARD ANTHONY LEWIS TCS (ROCHDALE JV) LIMITED Director 2011-07-21 CURRENT 2011-07-20 Active
RICHARD ANTHONY LEWIS BUCKLEY PROPERTIES (LEEDS) LIMITED Director 2008-11-14 CURRENT 1960-01-19 Active
RICHARD ANTHONY LEWIS TCS EASTGATE LIMITED Director 2008-04-03 CURRENT 2008-04-03 Active
RICHARD ANTHONY LEWIS NO 29 MANAGEMENT CO (EASTGATE) LIMITED Director 2008-02-06 CURRENT 1999-11-09 Active
RICHARD ANTHONY LEWIS DUNDONALD PROPERTY DEVELOPMENTS LIMITED Director 2007-12-07 CURRENT 2007-11-19 Active
RICHARD ANTHONY LEWIS TCS (MILNGAVIE) LIMITED Director 2007-10-09 CURRENT 2007-10-05 Active
RICHARD ANTHONY LEWIS DUNDONALD (CUMBERNAULD) LIMITED Director 2007-05-09 CURRENT 2006-10-31 Active
RICHARD ANTHONY LEWIS TCCP (CLARENCE DOCK) LIMITED Director 2007-05-09 CURRENT 2007-04-19 Active
RICHARD ANTHONY LEWIS TOWN CENTRE CAR PARKS LIMITED Director 2005-08-26 CURRENT 2005-06-29 Active
RICHARD ANTHONY LEWIS TCS PROPERTY MANAGEMENT LIMITED Director 2004-12-10 CURRENT 2004-11-09 Active
RICHARD ANTHONY LEWIS TCS SOLAR LIMITED Director 2004-07-05 CURRENT 2004-04-27 Active
RICHARD ANTHONY LEWIS TCS CAR PARKS LIMITED Director 2003-10-07 CURRENT 2003-07-28 Active
RICHARD ANTHONY LEWIS TCS (PARLIAMENT STREET 2) LIMITED Director 2003-06-06 CURRENT 2003-05-18 Active
RICHARD ANTHONY LEWIS TCS (PARLIAMENT STREET 1) LIMITED Director 2003-06-06 CURRENT 2003-05-18 Active
RICHARD ANTHONY LEWIS RIVERSIDE (LEEDS) LIMITED Director 2002-11-21 CURRENT 2002-10-22 Active
RICHARD ANTHONY LEWIS EMETT EXHIBITIONS LIMITED Director 2002-05-23 CURRENT 1981-02-11 Active
RICHARD ANTHONY LEWIS TCS TRADING LIMITED Director 2002-05-23 CURRENT 1995-05-24 Active
RICHARD ANTHONY LEWIS TCS FINANCE LIMITED Director 2002-05-23 CURRENT 1995-10-02 Active
RICHARD ANTHONY LEWIS TCS TRUSTEES LIMITED Director 2002-05-23 CURRENT 1995-10-12 Active
RICHARD ANTHONY LEWIS CITIFLEX PLC Director 2002-05-23 CURRENT 1997-06-11 Active
RICHARD ANTHONY LEWIS BLACKPOOL MARKETS LIMITED Director 2002-05-23 CURRENT 1992-08-17 Active
RICHARD ANTHONY LEWIS DUNDONALD PROPERTY INVESTMENTS LIMITED Director 2002-05-23 CURRENT 1998-11-23 Active
RICHARD ANTHONY LEWIS T.HERBERT KAYE'S ESTATES LIMITED Director 2002-05-23 CURRENT 1927-12-17 Active
RICHARD ANTHONY LEWIS TOWN CENTRE SERVICES LIMITED Director 2002-05-23 CURRENT 1988-08-10 Active
RICHARD ANTHONY LEWIS TOWN CENTRE SECURITIES (MANCHESTER) LIMITED Director 2002-05-23 CURRENT 1913-06-10 Active
RICHARD ANTHONY LEWIS TOWN CENTRE SECURITIES (SCOTLAND) LIMITED Director 2002-05-23 CURRENT 1963-02-04 Active
RICHARD ANTHONY LEWIS MERRION CENTRE LIMITED(THE) Director 2002-05-23 CURRENT 1964-08-07 Active
RICHARD ANTHONY LEWIS TCS (MILL HILL) LIMITED Director 2002-05-21 CURRENT 2002-04-10 Active
RICHARD ANTHONY LEWIS TCS (GREENHITHE) LIMITED Director 2002-05-21 CURRENT 2002-04-10 Active
RICHARD ANTHONY LEWIS TCS ENERGY LIMITED Director 2002-05-21 CURRENT 2002-04-11 Active
RICHARD ANTHONY LEWIS TCS (ISLEWORTH) LIMITED Director 2002-05-21 CURRENT 2002-04-10 Active
RICHARD ANTHONY LEWIS TCS PLC Director 2002-02-15 CURRENT 2001-11-28 Active
RICHARD ANTHONY LEWIS TCS PROPERTIES LIMITED Director 2002-01-28 CURRENT 1993-06-23 Active
RICHARD ANTHONY LEWIS TCS FREEHOLD INVESTMENTS LIMITED Director 2002-01-28 CURRENT 1998-12-16 Active
RICHARD ANTHONY LEWIS TOWN CENTRE ENTERPRISES LIMITED Director 2002-01-28 CURRENT 1927-04-06 Active
RICHARD ANTHONY LEWIS TCS LEASEHOLD INVESTMENTS LIMITED Director 2002-01-28 CURRENT 1998-12-16 Active
RICHARD ANTHONY LEWIS TCS WHITEHALL RIVERSIDE LIMITED Director 2001-12-11 CURRENT 2001-11-27 Active
RICHARD ANTHONY LEWIS TCS PICCADILLY LIMITED Director 2001-12-11 CURRENT 2001-11-06 Active
RICHARD ANTHONY LEWIS TCS (RESIDENTIAL) LIMITED Director 2001-09-27 CURRENT 2001-07-10 Active
RICHARD ANTHONY LEWIS TCS (BOTHWELL STREET) LIMITED Director 2001-08-06 CURRENT 2001-06-25 Active
RICHARD ANTHONY LEWIS TCS (RESIDENTIAL CONVERSIONS) LIMITED Director 2001-02-26 CURRENT 2000-03-13 Active
RICHARD ANTHONY LEWIS TOWN CENTRE SECURITIES (DEVELOPMENTS) LIMITED Director 2001-02-26 CURRENT 2000-03-13 Active
RICHARD ANTHONY LEWIS TOWN CENTRE SECURITIES PLC Director 2001-02-01 CURRENT 1959-03-17 Active
RICHARD ANTHONY LEWIS TCS (BOLTON) LIMITED Director 2001-01-08 CURRENT 2000-11-09 Active
RICHARD ANTHONY LEWIS TASSGANDER LIMITED Director 2000-12-13 CURRENT 2000-09-25 Active
RICHARD ANTHONY LEWIS R L DEVELOPMENT CONSULTANTS LIMITED Director 1991-07-10 CURRENT 1987-11-17 Active - Proposal to Strike off
BENJAMIN ZIFF DUNDONALD (CUMBERNAULD) LIMITED Director 2015-09-17 CURRENT 2006-10-31 Active
BENJAMIN ZIFF TCS PROPERTIES LIMITED Director 2015-09-17 CURRENT 1993-06-23 Active
BENJAMIN ZIFF TCS TRUSTEES LIMITED Director 2015-09-17 CURRENT 1995-10-12 Active
BENJAMIN ZIFF TCS FREEHOLD INVESTMENTS LIMITED Director 2015-09-17 CURRENT 1998-12-16 Active
BENJAMIN ZIFF TCS (RESIDENTIAL CONVERSIONS) LIMITED Director 2015-09-17 CURRENT 2000-03-13 Active
BENJAMIN ZIFF TCS (MILNGAVIE) LIMITED Director 2015-09-17 CURRENT 2007-10-05 Active
BENJAMIN ZIFF DUNDONALD PROPERTY INVESTMENTS LIMITED Director 2015-09-17 CURRENT 1998-11-23 Active
BENJAMIN ZIFF TOWN CENTRE SECURITIES PLC Director 2015-09-17 CURRENT 1959-03-17 Active
BENJAMIN ZIFF TCS LEASEHOLD INVESTMENTS LIMITED Director 2015-09-17 CURRENT 1998-12-16 Active
EDWARD MAX ZIFF UNITED HEBREW CONGREGATION LEEDS Director 2018-06-13 CURRENT 1984-04-24 Active
EDWARD MAX ZIFF BLG (BURLINGTON HOUSE) LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active
EDWARD MAX ZIFF TCS (MERRION HOTEL) LIMITED Director 2017-10-06 CURRENT 2016-09-17 Active
EDWARD MAX ZIFF TCS (BROWNSFIELD MILL) LIMITED Director 2016-07-22 CURRENT 2016-07-22 Active
EDWARD MAX ZIFF BELGRAVIA LIVING (BURLINGTON HOUSE) LIMITED Director 2016-06-30 CURRENT 2016-01-13 Active
EDWARD MAX ZIFF TCS (9 CHEAPSIDE) LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active
EDWARD MAX ZIFF TCS (WHITEHALL PLAZA) LIMITED Director 2016-04-04 CURRENT 2015-12-18 Active
EDWARD MAX ZIFF BELGRAVIA LIVING GROUP LIMITED Director 2016-02-12 CURRENT 2015-04-22 Active
EDWARD MAX ZIFF MIDDCO 6 LIMITED Director 2016-02-12 CURRENT 2015-12-08 Active - Proposal to Strike off
EDWARD MAX ZIFF CITIPARK MANAGEMENT LIMITED Director 2014-01-29 CURRENT 2014-01-08 Active
EDWARD MAX ZIFF CITIPARK PLC Director 2014-01-29 CURRENT 2014-01-08 Active
EDWARD MAX ZIFF MILNGAVIE EAST LIMITED Director 2013-11-28 CURRENT 2013-11-28 Active
EDWARD MAX ZIFF TCS DEVELOPMENT MANAGEMENT (MERRION) LIMITED Director 2013-10-03 CURRENT 2013-09-18 Active
EDWARD MAX ZIFF TCS (MERRION HOUSE JVCO1) LIMITED Director 2013-06-14 CURRENT 2013-06-07 Active
EDWARD MAX ZIFF TCS (MERRION HOUSE JVCO2) LIMITED Director 2013-06-14 CURRENT 2013-06-07 Active
EDWARD MAX ZIFF TCS (GLASGOW) LIMITED Director 2013-04-19 CURRENT 2013-04-19 Dissolved 2014-03-18
EDWARD MAX ZIFF TCS PARK ROW LIMITED Director 2012-05-21 CURRENT 2012-05-21 Active
EDWARD MAX ZIFF TCS (ROCHDALE MANAGEMENT) LIMITED Director 2011-07-21 CURRENT 2011-07-20 Active
EDWARD MAX ZIFF TCS (ROCHDALE JV) LIMITED Director 2011-07-21 CURRENT 2011-07-20 Active
EDWARD MAX ZIFF DAPPER INVESTMENTS LIMITED Director 2010-09-27 CURRENT 2009-10-14 Dissolved 2015-03-10
EDWARD MAX ZIFF APPERLEY BRIDGE LIMITED Director 2009-05-06 CURRENT 2009-04-16 Active
EDWARD MAX ZIFF TWO YEARS LIMITED Director 2009-02-13 CURRENT 2009-02-03 Dissolved 2013-11-05
EDWARD MAX ZIFF THREE YEARS LIMITED Director 2009-02-11 CURRENT 2009-02-03 Dissolved 2013-08-20
EDWARD MAX ZIFF TCS EASTGATE LIMITED Director 2008-04-08 CURRENT 2008-04-03 Active
EDWARD MAX ZIFF NO 29 MANAGEMENT CO (EASTGATE) LIMITED Director 2008-02-06 CURRENT 1999-11-09 Active
EDWARD MAX ZIFF DUNDONALD PROPERTY DEVELOPMENTS LIMITED Director 2007-12-07 CURRENT 2007-11-19 Active
EDWARD MAX ZIFF TCS (MILNGAVIE) LIMITED Director 2007-10-09 CURRENT 2007-10-05 Active
EDWARD MAX ZIFF DUNDONALD (CUMBERNAULD) LIMITED Director 2007-05-09 CURRENT 2006-10-31 Active
EDWARD MAX ZIFF TCCP (CLARENCE DOCK) LIMITED Director 2007-05-09 CURRENT 2007-04-19 Active
EDWARD MAX ZIFF TOWN CENTRE CAR PARKS LIMITED Director 2005-08-26 CURRENT 2005-06-29 Active
EDWARD MAX ZIFF TCS PROPERTY MANAGEMENT LIMITED Director 2004-12-10 CURRENT 2004-11-09 Active
EDWARD MAX ZIFF LEEDS JEWISH CARE SERVICES Director 2004-09-09 CURRENT 2004-09-09 Dissolved 2015-01-20
EDWARD MAX ZIFF TCS SOLAR LIMITED Director 2004-07-05 CURRENT 2004-04-27 Active
EDWARD MAX ZIFF TCS CAR PARKS LIMITED Director 2003-10-07 CURRENT 2003-07-28 Active
EDWARD MAX ZIFF TCS (PARLIAMENT STREET 2) LIMITED Director 2003-06-06 CURRENT 2003-05-18 Active
EDWARD MAX ZIFF TCS (PARLIAMENT STREET 1) LIMITED Director 2003-06-06 CURRENT 2003-05-18 Active
EDWARD MAX ZIFF ARNOLD SECURITIES LIMITED Director 2003-04-08 CURRENT 1969-12-01 Active
EDWARD MAX ZIFF RIVERSIDE (LEEDS) LIMITED Director 2002-11-21 CURRENT 2002-10-22 Active
EDWARD MAX ZIFF TCS TRUSTEES LIMITED Director 2002-05-23 CURRENT 1995-10-12 Active
EDWARD MAX ZIFF TCS (MILL HILL) LIMITED Director 2002-05-21 CURRENT 2002-04-10 Active
EDWARD MAX ZIFF TCS (GREENHITHE) LIMITED Director 2002-05-21 CURRENT 2002-04-10 Active
EDWARD MAX ZIFF TCS ENERGY LIMITED Director 2002-05-21 CURRENT 2002-04-11 Active
EDWARD MAX ZIFF TCS (ISLEWORTH) LIMITED Director 2002-05-21 CURRENT 2002-04-10 Active
EDWARD MAX ZIFF TCS PLC Director 2002-02-15 CURRENT 2001-11-28 Active
EDWARD MAX ZIFF TCS WHITEHALL RIVERSIDE LIMITED Director 2001-12-11 CURRENT 2001-11-27 Active
EDWARD MAX ZIFF TCS PICCADILLY LIMITED Director 2001-12-11 CURRENT 2001-11-06 Active
EDWARD MAX ZIFF TCS (RESIDENTIAL) LIMITED Director 2001-09-27 CURRENT 2001-07-10 Active
EDWARD MAX ZIFF TCS (BOTHWELL STREET) LIMITED Director 2001-08-06 CURRENT 2001-06-25 Active
EDWARD MAX ZIFF TCS (BOLTON) LIMITED Director 2000-12-11 CURRENT 2000-11-09 Active
EDWARD MAX ZIFF TASSGANDER LIMITED Director 2000-11-15 CURRENT 2000-09-25 Active
EDWARD MAX ZIFF TCS (RESIDENTIAL CONVERSIONS) LIMITED Director 2000-03-29 CURRENT 2000-03-13 Active
EDWARD MAX ZIFF TOWN CENTRE SECURITIES (DEVELOPMENTS) LIMITED Director 2000-03-29 CURRENT 2000-03-13 Active
EDWARD MAX ZIFF TCS FREEHOLD INVESTMENTS LIMITED Director 1999-01-15 CURRENT 1998-12-16 Active
EDWARD MAX ZIFF TCS LEASEHOLD INVESTMENTS LIMITED Director 1999-01-15 CURRENT 1998-12-16 Active
EDWARD MAX ZIFF DUNDONALD PROPERTY INVESTMENTS LIMITED Director 1998-12-07 CURRENT 1998-11-23 Active
EDWARD MAX ZIFF CITIFLEX PLC Director 1998-04-14 CURRENT 1997-06-11 Active
EDWARD MAX ZIFF BUCKLEY PROPERTIES (LEEDS) LIMITED Director 1996-09-02 CURRENT 1960-01-19 Active
EDWARD MAX ZIFF MERRION CENTRE LIMITED(THE) Director 1996-07-23 CURRENT 1964-08-07 Active
EDWARD MAX ZIFF TCS FINANCE LIMITED Director 1995-12-06 CURRENT 1995-10-02 Active
EDWARD MAX ZIFF TCS TRADING LIMITED Director 1995-06-21 CURRENT 1995-05-24 Active
EDWARD MAX ZIFF TCS PROPERTIES LIMITED Director 1993-06-29 CURRENT 1993-06-23 Active
EDWARD MAX ZIFF BLACKPOOL MARKETS LIMITED Director 1993-03-18 CURRENT 1992-08-17 Active
EDWARD MAX ZIFF EMETT EXHIBITIONS LIMITED Director 1992-12-27 CURRENT 1981-02-11 Active
EDWARD MAX ZIFF TOWN CENTRE SERVICES LIMITED Director 1991-12-27 CURRENT 1988-08-10 Active
EDWARD MAX ZIFF TOWN CENTRE SECURITIES (MANCHESTER) LIMITED Director 1991-12-27 CURRENT 1913-06-10 Active
EDWARD MAX ZIFF TOWN CENTRE ENTERPRISES LIMITED Director 1991-12-27 CURRENT 1927-04-06 Active
EDWARD MAX ZIFF TOWN CENTRE SECURITIES PLC Director 1991-12-26 CURRENT 1959-03-17 Active
EDWARD MAX ZIFF FAMILY COMPANY INVESTMENTS LIMITED Director 1991-12-17 CURRENT 1966-06-15 Active
EDWARD MAX ZIFF T.HERBERT KAYE'S ESTATES LIMITED Director 1991-12-17 CURRENT 1927-12-17 Active
EDWARD MAX ZIFF ZIFF PROPERTIES LIMITED Director 1991-12-17 CURRENT 1974-01-07 Active
EDWARD MAX ZIFF TOWN CENTRE SECURITIES (SCOTLAND) LIMITED Director 1991-12-17 CURRENT 1963-02-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-12FULL ACCOUNTS MADE UP TO 30/06/23
2023-09-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2023-07-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2023-07-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022713530034
2023-07-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 24
2023-07-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 30
2023-07-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2023-07-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022713530041
2023-07-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022713530039
2023-07-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022713530040
2023-07-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 19
2023-07-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022713530033
2023-07-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16
2023-07-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022713530042
2023-07-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022713530037
2023-07-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 31
2023-07-07REGISTRATION OF A CHARGE / CHARGE CODE 022713530044
2023-03-07FULL ACCOUNTS MADE UP TO 30/06/22
2023-01-12DIRECTOR APPOINTED MR CRAIG STEPHEN BURROW
2023-01-12AP01DIRECTOR APPOINTED MR CRAIG STEPHEN BURROW
2022-12-20CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-06-17AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-12-20CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-06-17AP01DIRECTOR APPOINTED MR STEWART MACNEILL
2021-06-17TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOHN DILLEY
2021-04-17AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 022713530043
2020-08-21TM01APPOINTMENT TERMINATED, DIRECTOR LYNDA MARGARET SHILLAW
2020-07-06AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-04-01AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-01-02AP01DIRECTOR APPOINTED MS LYNDA MARGARET SHILLAW
2018-12-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY LEWIS
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-08-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2018-08-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15
2018-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 022713530042
2018-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 022713530041
2018-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 022713530040
2018-06-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022713530032
2018-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 022713530039
2018-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 022713530039
2018-03-27AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 022713530038
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2017-09-05TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN SINCLAIR SYERS
2017-09-05TM02Termination of appointment of Duncan Sinclair Syers on 2017-09-05
2017-07-24AP01DIRECTOR APPOINTED MR MARK JOHN DILLEY
2017-04-06AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 804579
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES
2016-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 022713530037
2016-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 022713530036
2016-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 022713530035
2016-04-07AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-02-23AP01DIRECTOR APPOINTED MR BENJAMIN ZIFF
2016-01-05AR0127/12/15 ANNUAL RETURN FULL LIST
2015-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 022713530034
2015-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 022713530033
2015-12-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2015-12-02MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 8
2015-12-02MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 11
2015-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 022713530032
2015-04-16AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 804579
2015-01-02AR0127/12/14 FULL LIST
2014-04-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KELLY
2014-04-28AP03SECRETARY APPOINTED MR DUNCAN SINCLAIR SYERS
2014-04-28TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KELLY
2014-04-28TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KELLY
2014-04-08AP01DIRECTOR APPOINTED MR DUNCAN SINCLAIR SYERS
2014-03-20AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 804579
2014-01-03AR0127/12/13 FULL LIST
2013-03-05AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-01-02AR0127/12/12 FULL LIST
2012-03-29AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-01-03AR0127/12/11 FULL LIST
2011-12-21MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 31
2011-03-30AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-03-02AP03SECRETARY APPOINTED MR CHRISTOPHER JAMES KELLY
2011-03-02AP03SECRETARY APPOINTED MR CHRISTOPHER JAMES KELLY
2011-03-02TM02APPOINTMENT TERMINATED, SECRETARY ANN MCGOOKIN
2011-01-14AR0127/12/10 FULL LIST
2011-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY LEWIS / 13/01/2011
2011-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MAX ZIFF / 13/01/2011
2010-04-27AP01DIRECTOR APPOINTED CHRISTOPHER JOHN KELLY
2010-03-31AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-01-12AR0127/12/09 FULL LIST
2009-12-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BIGLEY
2009-07-07288aSECRETARY APPOINTED ANN ELIZABETH MCGOOKIN
2009-06-07288bAPPOINTMENT TERMINATED SECRETARY KAREN PRIOR
2009-04-30288bAPPOINTMENT TERMINATED DIRECTOR KAREN PRIOR
2009-04-08AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-03-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
2009-01-22363aRETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
2008-08-01288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY CRAWFORD
2008-03-01AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-01-14363aRETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
2007-11-01395PARTICULARS OF MORTGAGE/CHARGE
2007-05-12395PARTICULARS OF MORTGAGE/CHARGE
2007-01-09395PARTICULARS OF MORTGAGE/CHARGE
2007-01-09363aRETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
2007-01-02AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-10-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-01-23288aNEW DIRECTOR APPOINTED
2006-01-17363aRETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
2005-12-22AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-11-19395PARTICULARS OF MORTGAGE/CHARGE
2005-09-21395PARTICULARS OF MORTGAGE/CHARGE
2005-08-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-17363sRETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
2005-01-04AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-12-15395PARTICULARS OF MORTGAGE/CHARGE
2004-07-23288bDIRECTOR RESIGNED
2004-02-25395PARTICULARS OF MORTGAGE/CHARGE
2004-01-29AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-01-19363sRETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
2003-05-07395PARTICULARS OF MORTGAGE/CHARGE
2003-04-22AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-02-25AUDAUDITOR'S RESIGNATION
2003-01-21363sRETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
2002-12-16395PARTICULARS OF MORTGAGE/CHARGE
2002-07-22288aNEW DIRECTOR APPOINTED
2002-07-12395PARTICULARS OF MORTGAGE/CHARGE
2002-04-25AAFULL ACCOUNTS MADE UP TO 30/06/01
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to TCS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TCS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 42
Mortgages/Charges outstanding 14
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 28
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-07 Outstanding NATIONAL WESTMINSTER BANK PLC
STANDARD SECURITY 2011-12-21 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2009-03-24 Outstanding LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 11 MAY 2001 AND 2007-11-01 Outstanding LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 11 MAY 2001 2007-05-12 Outstanding LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 11 MAY 2001 AND 2007-01-09 Outstanding LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 11 MAY 2001 AND 2005-11-19 Outstanding LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 11/05/2001 2005-09-21 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2004-12-15 Outstanding LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 11 MAY 2001 2004-02-25 Outstanding LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 11TH MAY 2001 AND 2003-05-07 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2002-12-16 Outstanding LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 11TH MAY 2001 AND 2002-07-12 Outstanding LLOYDS TSB BANK PLC
A TENTH SUPPLEMENTAL TRUST DEED, DEED OF SUBSTITUTION, CHARGE AND RELEASE SUPPLEMENTAL TO THE TRUST DEED DATED 9TH APRIL 1987 CONSTITUTING AND SECURING £35,000,000 10.5 PER CENT FIRST MORTGAGE DEBENTURE STOCK 2001 2001-04-11 Outstanding AXA INSURANCE PLC
NINTH SUPPLEMENTAL TRUST DEED,DEED OF SUBSTITUTION,CHARGE AND RELEASE SUPPLEMENTAL TO A TRUST DEED DATED 9 APRIL 1987 (AS DEFINED) 1999-11-04 Outstanding GUARDIAN ROYAL EXCHANGE ASSURANCE PLC
MORTGAGE DEED 1999-06-10 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1996-03-25 Satisfied LLOYDS BANK PLC
STANDARD SECURITY 1995-12-20 Satisfied GUARDIAN ROYAL EXCHANGE ASSURANCE PLC (AS TRUSTEE)
STANDARD SECURITY 1995-12-07 Satisfied GUARDIAN ROYAL EXCHANGE ASSURANCE PLC
SEVENTH SUPPLEMENTAL TRUST DEED 1995-12-05 PART of the property or undertaking has been released from charge GUARDIAN ROYAL EXCHANGE ASSURANCE PLC(THE "TRUSTEE")
ACQUISITION OF PROPERTY 1993-07-19 Outstanding GUARDIAN ROYAL EXCHANGE ASSURANCE PLC
ACQUISITION OF PROPERTY 1993-07-19 Outstanding GUARDIAN ROYAL EXCHANGE ASSURANCE PLC
FIFTH SUPPLEMENTAL TRUST DEED 1993-06-01 PART of the property or undertaking has been released from charge GUARDIAN ROYAL EXCHANGE ASSURANCE PLC
FULL MORTGAGE DEBENTURE 1992-07-31 Satisfied NATIONAL WESTMINSTER BANK PLC
TRUST DEBENTURE 1992-03-23 Satisfied SAMUEL MONTAGU & CO. LIMITEDIN ITS CAPACITY AS TRUSTEE
TRUST DEBENTURE 1989-07-14 Satisfied KLEINWORT BENSON LIMITED(IN ITS CAPACITY AS TRUSTEE)
DEBENTURE 1988-12-05 Satisfied BANKERS TRUST INTERNATIONAL LIMITED
TRUST DEBENTURE 1988-12-05 Satisfied KLEINWORT BENSON LIMITED.
TRUST DEBENTURE 1988-12-05 Satisfied KLEINWORT BENSON LIMITED.
TRUST DEBENTURE 1988-12-05 Satisfied KLEINWORT BENSON LIMITED
Intangible Assets
Patents
We have not found any records of TCS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TCS HOLDINGS LIMITED
Trademarks
We have not found any records of TCS HOLDINGS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED EVERYDAY LOANS LIMITED 2006-12-13 Outstanding
RENT DEPOSIT DEED DALE PHOTOGRAPHIC LIMITED 2005-02-26 Outstanding
RENT DEPOSIT DEED THESUBCULTURE (LEEDS) LIMITED 2006-06-03 Outstanding

We have found 3 mortgage charges which are owed to TCS HOLDINGS LIMITED

Income
Government Income

Government spend with TCS HOLDINGS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2014-12 GBP £357,144
Leeds City Council 2014-10 GBP £7,954 Rents
Leeds City Council 2014-9 GBP £350,000 Rents
Leeds City Council 2014-7 GBP £438,172 Rents
Leeds City Council 2014-3 GBP £350,000 Rents
Leeds City Council 2014-1 GBP £5,000 Rents
Leeds City Council 2013-12 GBP £357,672 Rents
Leeds City Council 2013-9 GBP £356,940 Rents
Leeds City Council 2013-7 GBP £38,013 Rents
Leeds City Council 2013-6 GBP £390,970 Rents
Leeds City Council 2013-3 GBP £353,505 Rents
Leeds City Council 2013-2 GBP £1,414 Rents
Leeds City Council 2012-12 GBP £351,750 Rents
Leeds City Council 2012-9 GBP £351,750
Leeds City Council 2012-8 GBP £35,982
Leeds City Council 2012-6 GBP £390,970
Leeds City Council 2012-3 GBP £351,750
Leeds City Council 2011-12 GBP £351,750
Leeds City Council 2011-9 GBP £385,921 Premises Related Insurance
Leeds City Council 2011-6 GBP £388,194 Rents
Leeds City Council 2011-4 GBP £0 Rents
Leeds City Council 2011-3 GBP £350,000 Rents
Leeds City Council 2011-1 GBP £1,750 Rents
Education Leeds 2011-1 GBP £445 Car Parking Fees
Education Leeds 2010-12 GBP £445 Car Parking Fees
Leeds City Council 2010-12 GBP £351,750 Rents

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for TCS HOLDINGS LIMITED for 15 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
SHOP AND PREMISES 44 MERRION CENTRE LEEDS LS2 8NG 8,40002/01/2014
SHOP AND PREMISES 102 MERRION CENTRE LEEDS LS2 8PJ 7,10023/12/2012
SHOP AND PREMISES 104 MERRION CENTRE LEEDS LS2 8PJ 7,00027/09/2011
OFFICES AND PREMISES 5TH FLOOR TOWN CENTRE HOUSE MERRION CENTRE LEEDS LS2 8LY 67,00001/04/2009
Shop and Premises 13 MERRION CENTRE LEEDS LS2 8NG 63,50012/02/2014
SHOP AND PREMISES 40 WOODHOUSE LANE LEEDS LS2 8LX 36,75002/07/2013
Shop and Premises 12/14 MERRION CENTRE LEEDS LS2 8NG 31,75005/03/2014
Kiosk and Premises STALL 2 51/53 WADE LANE LEEDS LS2 8NJ 3,10001/06/2013
ADVERTISING RIGHT AND PREMISES SHOWCASE NO 2 GABLE OF 11 MERRION CENTRE LEEDS LS2 8NG 2,50023/05/2007
OFFICES AND PREMISES 4TH FLOOR EAST TOWN CENTRE HOUSE MERRION CENTRE LEEDS LS1 8NG 24,75023/03/2009
OFFICES AND PREMISES 42A MERRION CENTRE LEEDS LS2 8NG 16,00015/12/2004
Offices and Premises PT 4TH FLR NORTH WEST WADE HOUSE MERRION CENTRE LEEDS LS2 8NG 10,50003/08/2012
CINEMA AND PREMISES 42 MERRION CENTRE LEEDS LS2 8NG 1,00001/04/2000
SHOP AND PREMISES 94/96 MERRION CENTRE LEEDS LS2 8NG 101/04/2000
HOTEL AND PREMISES MERRION HOTEL WADE LANE LEEDS LS2 8NH 131/07/2012

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TCS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TCS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS2 8LY