T.C.L. HOLDINGS (MIDCO) LIMITED
Overview
| Company Name | T.C.L. HOLDINGS (MIDCO) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08999061 |
| 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 (MIDCO) LIMITED?
- Landscape service activities (81300) / Administrative and support service activities
Where is T.C.L. HOLDINGS (MIDCO) 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 (MIDCO) 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 (MIDCO) 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 (MIDCO) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Idverde Uk Limited as a person with significant control on Oct 10, 2019 | 2 pages | PSC02 | ||
Confirmation statement made on Nov 30, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 18 pages | AA | ||
legacy | 81 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
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 089990610012 in full | 1 pages | MR04 | ||
Satisfaction of charge 089990610007 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 (Parent) 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 | ||
Who are the officers of T.C.L. HOLDINGS (MIDCO) 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 | 328396140001 | |||||||
| 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 | |||||
| ABLEY, Simon John | Director | Covey Farm, Pitsford Road Chapel Brampton NN6 8BE Northampton C/O Tc Landscapes Limited Northamptonshire United Kingdom | United Kingdom | British | 127425010010 | |||||
| CASHMORE, Simon John | Director | Pitsford Road NN6 8BE Chapel Brampton Covey Garden Centre And Nursery Northampton 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 | |||||
| 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 | |||||
| LENNARD, Kristian Barrie | Director | Westwood Way CV4 8JP Coventry Octavia House, Westwood Business Park United Kingdom | England | British | 293363800001 | |||||
| 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 |
Who are the persons with significant control of T.C.L. HOLDINGS (MIDCO) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Idverde Uk Limited | Oct 10, 2019 | Westwood Way Westwood Business Park CV4 8JP Coventry Octavia House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| T.C.L. Holdings (Parent) 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