Tcl 2014 started in year 2014 as Private Limited Company with registration number 08946526. The Tcl 2014 company has been functioning successfully for ten years now and its status is active. The firm's office is based in Faversham at The Goods Shed. Postal code: ME13 8GD.
Currently there are 2 directors in the the firm, namely James P. and John R.. In addition one secretary - James P. - is with the company. As of 23 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | The Goods Shed |
| Office Address2 | Jubilee Way |
| Town | Faversham |
| Post code | ME13 8GD |
| Country of origin | United Kingdom |
| Registration Number | 08946526 |
| Date of Incorporation | Wed, 19th Mar 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 2nd Apr 2024 (2024-04-02) |
| Last confirmation statement dated | Sun, 19th Mar 2023 |
Position: Director
Appointed: 19 March 2014
Position: Director
Appointed: 19 March 2014
Position: Secretary
Appointed: 19 March 2014
The list of PSCs that own or control the company consists of 3 names. As we established, there is Torran Holdings Limited from Faversham, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is John R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Sarah R., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Torran Holdings Limited
C/O Chavereys 2 Jubilee Way, St. Nicholas At Wade, Faversham, Kent, ME13 8GD, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10966937 |
| Notified on | 9 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John R.
| Notified on | 6 April 2016 |
| Ceased on | 9 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Sarah R.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 15 002 | 15 002 | |||||
| Balance Sheet | |||||||
| Current Assets | 15 000 | 15 000 | 15 000 | ||||
| Net Assets Liabilities | 15 002 | 15 002 | 2 | 2 | 2 | 2 | |
| Net Assets Liabilities Including Pension Asset Liability | 15 002 | 15 002 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 15 002 | 15 002 | |||||
| Other | |||||||
| Fixed Assets | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Net Current Assets Liabilities | 15 000 | 15 000 | 15 000 | ||||
| Total Assets Less Current Liabilities | 15 002 | 15 002 | 15 002 | 2 | 2 | 2 | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2022/12/31 filed on: 22nd, September 2023 |
accounts | Free Download (3 pages) |
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