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TC SEM Midco Limited
Adresa
1 Rushmills
Northampton
NN4 7YB
VAT ID (DIČ) no VAT ID available
Company No. 14852125 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusdissolved
Previous Names
  • TC SEM Holdings Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Tc Sem Limited Status: Active Notified: 12/07/2023 Companies House Number: 14852217 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Stelaris Group Limited Status: Ceased Notified: 06/07/2023 Ceased: 12/07/2023 Companies House Number: 14773200 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Timms, Christopher Luke Status: Ceased Notified: 08/05/2023 Ceased: 06/07/2023 Date of Birth: 03/1981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    De Main, Robert John Northampton, England Status: Active Notified: 18/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dell, Christopher John Northampton, England Status: Active Notified: 18/08/2023 Occupation: Head Of Brand, Creative And Culture Role: Director Country of Residence: England Nationality: British
    Dymond, Thomas James Northampton, England Status: Active Notified: 18/08/2023 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Jepps, Paul David Northampton, England Status: Active Notified: 18/08/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Jones, Emma Louise Northampton, England Status: Active Notified: 18/08/2023 Occupation: Auditor Role: Director Country of Residence: England Nationality: British
    Mcgeachy, David Robert Northampton, England Status: Active Notified: 18/08/2023 Occupation: Tax Advisor Role: Director Country of Residence: England Nationality: British
    Watts, Stephen John Northampton, England Status: Active Notified: 18/08/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Young, Benjamin Thomas Northampton, England Status: Active Notified: 18/08/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Timms, Christopher Luke Knowlhill, Milton Keynes, United Kingdom Status: Ceased Notified: 08/05/2023 Ceased: 18/08/2023 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tinkler, Nathan James Knowlhill, Milton Keynes, United Kingdom Status: Ceased Notified: 08/05/2023 Ceased: 18/08/2023 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag ABC FML Limited Status: Ceased Notified: 07/07/2023 Ceased: 13/07/2023 Companies House Number: 10034352 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •