TC Sussex Limited
- Company number
- 06501676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Feb 2008
- Nature of business
- Accounting and auditing activities
- Corporate group
- Golemno Limited (145 companies)
Registered office
Previous names
- Russell New Holdings Limited (until 3 Aug 2018)
- TC Sussex Ltd (until 15 Nov 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BINGHAM, Benjamin William | Director | 23 Apr 2021 | |
| PRIVATE COMPANY REGISTRARS LIMITED | Corporate-Secretary | 12 Feb 2008 | |
| MCLOUGHLIN, Vincent John | Director | 12 Feb 2008 | |
| CHECKLEY, Christopher Andrew | Director | 12 Feb 2008 | |
| CUMMINS, Mark Craig | Director | 12 Feb 2008 | |
| BARTHOLOMEW, Grant David | Director | 27 Jul 2018 | 27 Jan 2020 |
| OVERALL, Paul James | Director | 27 Jul 2018 | 24 Jan 2020 |
| BLAKE, James Martin | Director | 27 Jul 2018 | 6 Aug 2019 |
| SPENCER, Sylvia Joan | Director | 12 Feb 2008 | 27 Jul 2018 |
| ARMES, Simon Philip Harcourt | Director | 12 Feb 2008 | 12 Feb 2008 |
| SPENCER, Sylvia Joan | Secretary | 12 Feb 2008 | 12 Feb 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tc Group Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
27 Jul 2018 | |
| Mr Christopher Andrew Checkley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 27 Jul 2018 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 27 Jul 2018 | £157,736 | £336,828 |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
Connections
Owned by
TC Sussex Limited → TC Group Holdings Limited → Auctus Bidco Limited → Auctus Midco 2 Limited → Auctus Midco Limited → Auctus Topco Limited
Controls
- Russell New Limited (04552976)
- TC Sussex Sc Limited (16243610)
Directors’ other companies
- CHECKLEY, Christopher Andrew - Director at Russell New Limited
- CHECKLEY, Christopher Andrew - Director at TC Audit Limited
- CUMMINS, Mark Craig - Director at TC Audit Limited
- CUMMINS, Mark Craig - Director at Russell New Limited
- MCLOUGHLIN, Vincent John - Director at Russell New Limited
- PRIVATE COMPANY REGISTRARS LIMITED - Corporate-Secretary at Kite Human Capital Limited
- PRIVATE COMPANY REGISTRARS LIMITED - Corporate-Secretary at HH Enterprise Holdings Ltd
Companies at the same address
- Bickley Park School Limited (00733991)
- DTR Newnham Plastics Limited (06171111)
- Goddard Engineering Limited (06173205)
- Hobart Paving Company Limited (01057040)
- Layla Resources Limited (02298104)
- Private Company Registrars Limited (02609973)
- Russell New Limited (04552976)