Introduction
Watch Company
Updated On: 17/08/2026
T
TC SERVICES LTD
TC Services Ltd is an active private limited company incorporated on 8 September 2021 and registered in England and Wales. Its registered office is at 24 Savile Row, London W1S 2ES. The company’s principal activity is classified under SIC code 82990 (other business support service activities n.e.c.).
It is wholly owned and controlled by TC Midco Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Philip William Kent, a British national resident in England, has served as sole director since 1 December 2022.
The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2024 on a total-exemption-full basis, were filed on 23 September 2025. The latest confirmation statement, with no updates, was filed on 14 October 2025 and remains current.
Status
active
Active since 4 years ago
Company No
13608402
LTD Company
Age
4 Years
Incorporated 8 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (11 months ago)
Period: 1 October 2023 - 31 December 2024(15 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 September 2025 (11 months ago)
Submitted on 14 October 2025 (10 months ago)
Next Due
Due by 12 October 2026
For period ending 28 September 2026
Previous Company Names
CAPES BIDCO LTD
From: 8 September 2021To: 14 September 2021
Contact
Address
24 Savile Row London, W1S 2ES,
Timeline
12 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Left
May 22
Termination Director Company With Name T...
Director Left
May 22
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
0
Funding
9
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
CONLON, David George
ResignedSavile Row, LondonW1S 2ES
Born March 1978
Director
Appointed 04 Nov 2021
Resigned 11 Jan 2023
CONLON, David George
Savile Row, LondonW1S 2ES
Born March 1978
Director
04 Nov 2021
Resigned 11 Jan 2023
Resigned
JOHNSTON, Saira Jane
ResignedSavile Row, LondonW1S 2ES
Born March 1976
Director
Appointed 01 Dec 2022
Resigned 03 Jan 2024
JOHNSTON, Saira Jane
Savile Row, LondonW1S 2ES
Born March 1976
Director
01 Dec 2022
Resigned 03 Jan 2024
Resigned
DEVANEY, Thomas William, Mr.
ResignedSavile Row, LondonW1S 2ES
Born June 1974
Director
Appointed 05 Oct 2021
Resigned 27 Apr 2022
DEVANEY, Thomas William, Mr.
Savile Row, LondonW1S 2ES
Born June 1974
Director
05 Oct 2021
Resigned 27 Apr 2022
Resigned
KENT, Philip William
ActiveSavile Row, LondonW1S 2ES
Born December 1984
Director
Appointed 01 Dec 2022
KENT, Philip William
Savile Row, LondonW1S 2ES
Born December 1984
Director
01 Dec 2022
Active
KIERANS, Ronan Niall
ResignedCardale Park, HarrogateHG3 1GY
Born December 1978
Director
Appointed 08 Sept 2021
Resigned 27 Apr 2022
KIERANS, Ronan Niall
Cardale Park, HarrogateHG3 1GY
Born December 1978
Director
08 Sept 2021
Resigned 27 Apr 2022
Resigned
BROCKLEY, Adam Stephen
ResignedCardale Park, HarrogateHG3 1GY
Born July 1967
Director
Appointed 08 Sept 2021
Resigned 27 Apr 2022
BROCKLEY, Adam Stephen
Cardale Park, HarrogateHG3 1GY
Born July 1967
Director
08 Sept 2021
Resigned 27 Apr 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Tc Midco Ltd
ActiveSavile Row, LondonW1S 2ES
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Sept 2021
Tc Midco Ltd
Savile Row, LondonW1S 2ES
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Sept 2021
Active
Tc Acquisitions Ltd
CeasedCardale Park, HarrogateHG3 1GY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Sept 2021
Tc Acquisitions Ltd
Cardale Park, HarrogateHG3 1GY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Sept 2021
Ceased
Fundings
Financials
Latest Activities
Filing History
31
Description
Type
Date Filed
Document
27 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 June 2025
24 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 May 2022
4 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 May 2022
6 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 October 2021
30 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 September 2021
30 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 September 2021
27 September 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 September 2021