T.C.L. HOLDINGS LIMITED
Overview
| Company Name | T.C.L. HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06069919 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of T.C.L. HOLDINGS LIMITED?
- Landscape service activities (81300) / Administrative and support service activities
Where is T.C.L. HOLDINGS LIMITED located?
| Registered Office Address | Octavia House, Westwood Business Park Westwood Way CV4 8JP Coventry United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for T.C.L. HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for T.C.L. HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2025 |
| Overdue | No |
What are the latest filings for T.C.L. HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 30, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 15 pages | AA | ||
Appointment of Mr Aidan Patrick Bell as a director on Aug 27, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Martin Pollins as a director on Oct 16, 2024 | 2 pages | AP01 | ||
Termination of appointment of Kristian Barrie Lennard as a director on Oct 16, 2024 | 1 pages | TM01 | ||
Appointment of Ms Zoe Sheila Robertson as a secretary on Oct 16, 2024 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 14 pages | AA | ||
Satisfaction of charge 060699190011 in full | 1 pages | MR04 | ||
Satisfaction of charge 060699190006 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 14 pages | AA | ||
Termination of appointment of Jean-Noel Hugues Roger Groleau as a director on Jan 04, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 20 pages | AA | ||
Appointment of Kristian Barrie Lennard as a director on Mar 02, 2022 | 2 pages | AP01 | ||
Termination of appointment of Christopher Mark Pullen as a director on Mar 02, 2022 | 1 pages | TM01 | ||
Appointment of Mr Saul Huxley as a director on Mar 02, 2022 | 2 pages | AP01 | ||
Appointment of Mr Jean-Noel Hugues Roger Groleau as a director on Mar 02, 2022 | 2 pages | AP01 | ||
Change of details for T.C.L. Holdings (Midco) Limited as a person with significant control on Feb 09, 2022 | 2 pages | PSC05 | ||
Registered office address changed from Tcl House 7 Outrams Wharf Little Eaton Derby DE21 5EL United Kingdom to Octavia House, Westwood Business Park Westwood Way Coventry CV4 8JP on Feb 09, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jan 26, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 22 pages | AA | ||
Termination of appointment of Jonathan Edward Rhodes as a director on Jul 30, 2021 | 1 pages | TM01 | ||
Appointment of Mr Christopher Mark Pullen as a director on Apr 19, 2021 | 2 pages | AP01 | ||
Who are the officers of T.C.L. HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTSON, Zoe Sheila | Secretary | Westwood Way CV4 8JP Coventry Octavia House, Westwood Business Park United Kingdom | 328396280001 | |||||||
| BELL, Aidan Patrick | Director | Westwood Way CV4 8JP Coventry Octavia House, Westwood Business Park United Kingdom | England | Irish | 278189750001 | |||||
| HUXLEY, Saul | Director | Westwood Way CV4 8JP Coventry Octavia House, Westwood Business Park United Kingdom | England | British | 255597430001 | |||||
| POLLINS, Andrew Martin | Director | Westwood Way CV4 8JP Coventry Octavia House, Westwood Business Park United Kingdom | England | British | 310147630001 | |||||
| BILLINGTON, Christine Mary | Secretary | 15 The Ridings Brixworth NN6 9EX Northampton Northamptonshire | British | 101461740001 | ||||||
| CASHMORE, Simon John | Secretary | 8 Thatch Close DE22 1EA Darley Abbey Derby | British | 118358560001 | ||||||
| ABLEY, Simon John | Director | 7 Outrams Wharf Little Eaton DE21 5EL Derby Tcl House United Kingdom | United Kingdom | British | 127425010010 | |||||
| AUSTEN, Patrick George | Director | Lakeside Drive KT10 9EZ Esher 15 Surrey United Kingdom | United Kingdom | British | 55015730002 | |||||
| BLISS, Simon Mark | Director | Queensmead Avenue East Ewell KT17 3EQ Epsom 20 Surrey United Kingdom | United Kingdom | British | 92224480002 | |||||
| CASHMORE, Simon John | Director | 7 Outrams Wharf Little Eaton DE21 5EL Derby Tcl House United Kingdom | United Kingdom | British | 118358560009 | |||||
| CHATWIN, Robert | Director | 7 Outrams Wharf Little Eaton DE21 5EL Derby Tcl House United Kingdom | United Kingdom | British | 249110140001 | |||||
| COX, Anthony Charles Lever | Director | Lanes End Lodge Peters Lane Scaldwell NN6 9YZ Northampton Northamptonshire | England | British | 85258860001 | |||||
| EDWARDS, Charles Hugh | Director | 30 Buckingham Gate SW1E 6NN London Cayzer House United Kingdom | United Kingdom | Australian | 158467000001 | |||||
| FISHER, Roland | Director | 8 Ranelagh Grove SW1W 8PD London | British | 96417890001 | ||||||
| GLOVER, Richard Gordon Finlay | Director | 86 Grange Road Ealing W5 3PJ London | England | British | 5884200002 | |||||
| GRAHAM, Douglas John | Director | 7 Outrams Wharf Little Eaton DE21 5EL Derby Tcl House United Kingdom | England | British | 131559520001 | |||||
| GROLEAU, Jean-Noel Hugues Roger | Director | Westwood Way CV4 8JP Coventry Octavia House, Westwood Business Park United Kingdom | England | French | 282233970001 | |||||
| HIGHLEY, Jonathan Clive | Director | Derby Road Denby DE5 8LG Ripley Fern Court Derbyshire United Kingdom | England | British | 122724740002 | |||||
| LENNARD, Kristian | Director | Westwood Way CV4 8JP Coventry Octavia House, Westwood Business Park United Kingdom | England | British | 293363800001 | |||||
| MASTERS, Mathew Simon Dexter | Director | 18 Primrose Mansions Prince Of Wales Drive Battersea SW11 4ED London | United Kingdom | British | 119015470001 | |||||
| PULLEN, Christopher Mark | Director | Westwood Way CV4 8JP Coventry Octavia House, Westwood Business Park United Kingdom | England | British | 274947420001 | |||||
| RHODES, Jonathan Edward | Director | 7 Outrams Wharf Little Eaton DE21 5EL Derby Tcl House United Kingdom | England | British | 250981540002 | |||||
| WYATT, William Penfold | Director | Bleak House 14 The Hollow Knossington LE15 8LR Oakham Leicestershire | England | British | 87896480001 |
Who are the persons with significant control of T.C.L. HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| T.C.L. Holdings (Parent) Limited | Apr 06, 2016 | Derby Road Denby DE5 8LG Ripley Fern Court Derbyshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| T.C.L. Holdings (Midco) Limited | Apr 06, 2016 | Westwood Way CV4 8JP Coventry Octavia House, Westwood Business Park United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0