T.C.L. HOLDINGS (PARENT) LIMITED
Active - Accounts Filed
General Information
NAME
T.C.L. HOLDINGS (PARENT) LIMITED
COMPANY NUMBER
08976887
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/04/2014
(10 years and 7 months old)
WEBSITE
www.tclgrp.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/04/2014
17/04/2014
SEEBECK 111 LIMITED
COVENTRY
CV4 8JP
Telephone: 01332782178
TPS: No
Octavia House, Westwood Business
Westwood Way
Coventry
CV4 8JP
CV4 8JP
Tcl House 7 Outrams Wharf
Little Eaton
Derby
Derbyshire
DE21 5EL
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 |
|---|---|---|
| IDVERDE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| T.C.L. HOLDINGS (PARENT) LIMITED | Active - Accounts Filed | View Report |
| T.C.L. HOLDINGS (MIDCO) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 30/10/2024 | New Board Member Andrew Martin Pollins (931014763) Appointed |
| 23/10/2024 | New Board Member Andrew Martin Pollins (932845939) Appointed |
Credit Risk Overview
Want to learn more about T.C.L. HOLDINGS (PARENT) 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 T.C.L. HOLDINGS (PARENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about T.C.L. HOLDINGS (PARENT) 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 |
|---|---|---|---|---|
|
02/03/2022 - Present (2 years and 8 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 38 Past: 0 |
View Report |
|
16/10/2024 - Present (1 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/10/2024 - Present (1 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 35 Past: 0 |
View Report |
|
16/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/04/2014 - Present (10 years and 7 months) Born in Oct 1976 |
Resigned | Director |
Current: 19 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 30/10/2024 | New Board Member Andrew Martin Pollins (931014763) Appointed |
| 23/10/2024 | New Board Member Andrew Martin Pollins (932845939) Appointed |
| 22/10/2024 | Kristian Barrie Lennard (929336380) has left the board |
| 22/10/2024 | New Company Secretary Zoe Sheila Robertson (932839599) Appointed |
| 06/01/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 07/02/2023 | Jean-Noel Hugues Roger Groleau (928223397) has left the board |
| 17/01/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 10/03/2022 | New Board Member Kristian Barrie Lennard (929336380) Appointed |
| 04/03/2022 | Christopher Mark Pullen (927494742) has left the board |
| 04/03/2022 | New Board Member Jean-Noel Hugues Roger Groleau (928223397) Appointed |
| 04/03/2022 | New Board Member Saul Huxley (925559743) Appointed |
| 12/01/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 17/09/2021 | Jonathan Edward Rhodes (925098154) has left the board |
| 22/04/2021 | New Board Member Christopher Mark Pullen (927494742) Appointed |
| 06/03/2021 | New Confirmation Statement filed |
| 07/02/2021 | New Accounts filed |
| 04/09/2020 | Simon John Cashmore (911835856) has left the board |
| 05/06/2020 | Robert Chatwin (924911014) has left the board |
| 23/04/2020 | New Confirmation Statement filed |
| 02/04/2020 | Simon John Abley (912742501) has left the board |
| 22/10/2019 | New Board Member Jonathan Edward Rhodes (925098154) Appointed |
| 22/10/2019 | New Board Member Douglas John Graham (913155952) Appointed |
| 22/10/2019 | Paul Oldham (925071251) has left the board |
| 22/10/2019 | Stuart John Black (904905331) has left the board |
| 22/10/2019 | Mark Wood (919999675) has left the board |
| 05/10/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 26/09/2018 | New Board Member Paul Oldham (925071251) Appointed |
| 19/09/2018 | Mark Freer (918761496) has left the board |
| 07/08/2018 | New Board Member Robert Chatwin (924911014) Appointed |
| 21/04/2018 | New Confirmation Statement filed |
| 06/12/2017 | Change in Reg. Office |
| 15/10/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 04/05/2016 | New Annual Return filed |
| 08/12/2015 | New Board Member Stuart John Black (904905331) Appointed |
| 18/10/2015 | New Accounts filed |
| 09/09/2015 | Change in Reg. Office |
| 10/08/2015 | New Board Member Mark Wood (919999675) Appointed |
| 29/07/2015 | New Annual Return filed |
| 23/05/2014 | New Board Member Simon John Cashmore (911835856) Appointed |
| 23/05/2014 | Simon John Cashmore (918770428) has left the board |
| 16/05/2014 | New Board Member Simon John Cashmore (918770428) Appointed |
| 14/05/2014 | New Board Member Mark Freer (918761496) Appointed |
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