TLCOM HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TLCOM HOLDINGS LIMITED
COMPANY NUMBER
06346512
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
17/08/2007
(17 years and 3 months old)
WEBSITE
www.tlcom.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 7LT
Telephone: 04208237707
TPS: No
85 Great Portland Street
LONDON
W1W 7LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TLCOM CAPITAL LLP | Active - Accounts Filed | View Report |
| TLCOM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MAC GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 21/08/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TLCOM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TLCOM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TLCOM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/08/2007 - Present (17 years and 3 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 6 Past: 7 |
View Report |
|
17/08/2007 - 07/11/2015 (8 years and 2 months) Born in Nov 1967 |
Resigned | Secretary |
Current: 5 Past: 8 |
View Report |
|
31/01/2017 - 01/02/2017 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TLCOM CAPITAL LLP | Active - Accounts Filed | View Report |
| TLCOM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MAC GP LIMITED | Active - Accounts Filed | View Report |
| TLCOM GP LIMITED | Active - Accounts Filed | View Report |
| TLCOM II GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 21/08/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 24/08/2022 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Confirmation Statement filed |
| 29/01/2021 | New Accounts filed |
| 27/08/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 18/10/2018 | Change in Reg. Office |
| 15/10/2018 | New Accounts filed |
| 10/10/2018 | Change in Reg. Office |
| 23/08/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 16/02/2017 | Maurizio Caio (922446266) has left the board |
| 14/02/2017 | New Company Secretary Maurizio Caio (922446266) Appointed |
| 18/10/2016 | New Accounts filed |
| 04/09/2016 | New Annual Return filed |
| 12/01/2016 | Change in Reg. Office |
| 19/11/2015 | Mark Matthew McDonald (907988659) has left the board |
| 18/10/2015 | New Accounts filed |
| 22/08/2015 | New Annual Return filed |
| 27/10/2014 | New Accounts filed |
| 27/08/2014 | New Annual Return filed |
| 22/10/2013 | New Accounts filed |
| 25/09/2013 | New Annual Return filed |
| 09/09/2013 | Change in Reg. Office |
| 10/10/2012 | New Accounts filed |
| 06/09/2012 | New Annual Return filed |
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