TC Professional Services Limited
- Company number
- 10551877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jan 2017
- Nature of business
- Bookkeeping activities
- Corporate group
- Golemno Limited (150 companies)
Registered office
Previous names
- Boks 2017 Limited (until 15 Feb 2017)
- Boks Business Services Limited (until 22 Oct 2018)
- Boks Outsourcing Limited (until 3 Feb 2017)
- TC Outsourcing Limited (until 2 Feb 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAW, Peter Laurence | Director | 24 Aug 2026 | |
| BURNS, Stuart Hartley Robert Henry | Director | 9 Jan 2017 | 24 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tc Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Apr 2018 | |
| Lakewood Business Services Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Jan 2017 | 24 Aug 2026 |
| Boks Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
9 Jan 2017 | 30 Apr 2018 |
Accounts
| Year ended | Cash |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | £460 |
| 31 Dec 2017 | £7,329 |
Connections
Owned by
TC Professional Services Limited → TC Group Holdings Limited → Auctus Bidco Limited → Auctus Midco 2 Limited → Auctus Midco Limited → Auctus Topco Limited
Directors’ other companies
- SHAW, Peter Laurence - Director at TC Accountants 033b Limited
- SHAW, Peter Laurence - Director at TC Accountants Limited
- SHAW, Peter Laurence - Director at TC Financial Planning Limited
- SHAW, Peter Laurence - Director at TC Accountants 029 Limited
- SHAW, Peter Laurence - Director at TC Accountants 030 Limited
- SHAW, Peter Laurence - Director at TC Accountants 031 Limited
- SHAW, Peter Laurence - Director at TC Accountants 033 Limited
- SHAW, Peter Laurence - Director at TC Nwc Limited
- SHAW, Peter Laurence - Director at Auctus Topco Limited
- SHAW, Peter Laurence - Director at TC Central Limited
Registered address
379 companies are registered at this address - likely a registration agent.