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TOWN CENTRE HOUSE, THE MERRION CENTRE, LEEDS, LS2 8LY
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TCS HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
27 June 1988
68100 Buying and selling of own real estate - Buying and selling of own real estate
Available to 26 Nov 2025. Next accounts due by 31 Mar 2027
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Craig Stephen Burrow | Director | ||
| Mr Stewart MacNeill | Director | ||
| Mr Benjamin Ziff | Director | ||
| Mr Edward Max Ziff | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
14
Total Satisfied
28
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Lloyds Bank PLC | OUTSTANDING | |||
| Link Market Services Trustees Limited | OUTSTANDING | |||
| Svenska Handelsbanken Ab (Publ), Acting Through Its Leeds Wellington Street Branch | SATISFIED | |||
| Svenska Handelsbanken Ab (Publ) | SATISFIED | |||
| Lloyds Bank PLC | SATISFIED | |||
| Lloyds Bank PLC | SATISFIED | |||
| Lloyds Bank PLC | OUTSTANDING | |||
| Santander Uk PLC As Security Trustee For Itself And Each Of Its Subsidiary Undertakings (Within | SATISFIED | |||
| Lloyds Bank PLC | OUTSTANDING | |||
| Capita Irg Trustees Limited | OUTSTANDING | |||
| Svenska Handelsbanken Ab (Publ) | SATISFIED | |||
| Svenska Handelsbanken Ab (Publ) | SATISFIED | |||
| National Westminster Bank PLC | SATISFIED | |||
| Standard Security | Svenska Handelsbanken Ab (Publ) | SATISFIED | ||
| Legal Mortgage | Lloyds Tsb Bank PLC | SATISFIED | ||
| Deed Of Admission To An Omnibus Guarantee And Set-off Agreement Dated 11 May 2001 And | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| Deed Of Admission To An Omnibus Letter Of Set-off Dated 11 May 2001 | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| A Deed Of Admission To An Omnibus Guarantee And Set-off Agreement 11 May 2001 And | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| A Deed Of Admission To An Omnibus Guarantee And Set-off Agreement Dated 11 May 2001 And | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| An Omnibus Guarantee And Set-off Agreement Dated 11/05/2001 | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| Mortgage Deed | Lloyds Tsb Bank PLC | SATISFIED | ||
| A Deed Of Admission To An Omnibus Guarantee And Set-off Agreement Dated 11 May 2001 | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| A Deed Of Admission To An Omnibus Guarantee And Set-off Agreement Dated 11th May 2001 And | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| Mortgage Deed | Lloyds Tsb Bank PLC | SATISFIED | ||
| A Deed Of Admission To An Omnibus Guarantee And Set-off Agreement Dated 11th May 2001 And | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| 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 | Axa Insurance PLC | OUTSTANDING | ||
| Ninth Supplemental Trust Deed,deed Of Substitution,charge And Release Supplemental To A Trust Deed Dated 9 April 1987 (As Defined) | Guardian Royal Exchange Assurance PLC | SATISFIED | ||
| Mortgage Deed | Lloyds Bank PLC | SATISFIED | ||
| Legal Charge | Lloyds Bank PLC | SATISFIED | ||
| Standard Security | Guardian Royal Exchange Assurance PLC | SATISFIED | ||
| Standard Security | Guardian Royal Exchange Assurance PLC (As Trustee) | SATISFIED | ||
| Seventh Supplemental Trust Deed | Guardian Royal Exchange Assurance PLC(The "trustee") | SATISFIED | ||
| Acquisition Of Property | Guardian Royal Exchange Assurance PLC | SATISFIED | ||
| Acquisition Of Property | Guardian Royal Exchange Assurance PLC | SATISFIED | ||
| Fifth Supplemental Trust Deed | Guardian Royal Exchange Assurance PLC | SATISFIED | ||
| Full Mortgage Debenture | The Security Agentthe Arranger And The Banks Or Any Of Them , National Westminster Bank PLC | SATISFIED | ||
| Trust Debenture | Samuel Montagu & Co. Limitedin Its Capacity As Trustee | SATISFIED | ||
| Trust Debenture | Kleinwort Benson Limited(In Its Capacity As Trustee) | SATISFIED | ||
| Trust Debenture | Kleinwort Benson Limited | SATISFIED | ||
| Trust Debenture | Kleinwort Benson Limited. | SATISFIED | ||
| Trust Debenture | Kleinwort Benson Limited. | SATISFIED | ||
| Debenture | Bankers Trust International Limited | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £2,032,324.00 | £6,219,470.00 | £6,363,674.00 | £11,849,129.00 | £3,707,685.00 |
| Net Worth | £114,936,993.00 | £113,739,567.00 | £112,354,719.00 | £120,221,108.00 | £116,472,880.00 |
| Total Current Liabilities | £49,317,994.00 | £49,576,416.00 | £49,223,455.00 | £49,363,110.00 | £42,930,066.00 |
| Total Current Assets | £64,679,974.00 | £61,090,972.00 | £56,078,163.00 | £49,684,209.00 | £33,802,937.00 |
Frequently Asked Questions about TCS HOLDINGS LIMITED
Detailed answers about TCS HOLDINGS LIMITED, including incorporation, status, business activity, and accounts information.
When was TCS HOLDINGS LIMITED founded?
TCS HOLDINGS LIMITED was officially incorporated on 27 June 1988 and is registered under company number 02271353. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is TCS HOLDINGS LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of TCS HOLDINGS LIMITED?
TCS HOLDINGS LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does TCS HOLDINGS LIMITED do?
TCS HOLDINGS LIMITED operates in the following sector: 68100 Buying and selling of own real estate - Buying and selling of own real estate . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is TCS HOLDINGS LIMITED's registered address?
The registered office address of TCS HOLDINGS LIMITED is Merrion Centre, Leeds, Leeds, LS2 8LY. This is the official address filed with Companies House for legal and statutory correspondence.
Is TCS HOLDINGS LIMITED financially stable?
Based on the latest accounts up to 26 Nov 2025, TCS HOLDINGS LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Mar 2027. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.