T.c.l. Holdings (midco) Limited in Westwood Way COVENTRY

T.c.l. Holdings (midco) Limited COVENTRY

Founded in 2014, T.c.l. Holdings (midco), classified under reg no. 08999061 is an active company. Currently registered at Octavia House, Westwood Business Park CV4 8JP, Coventry the company has been in the business for ten years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Kristian L., Saul H.. Of them, Kristian L., Saul H. have been with the company the longest, being appointed on 2 March 2022. As of 28 April 2024, there were 7 ex directors - Jean-Noel G., Christopher P. and others listed below. There were no ex secretaries.

T.c.l. Holdings (midco) Limited Address / Contact

Office Address	Octavia House, Westwood Business Park
Office Address2	Westwood Way
Town	Coventry
Post code	CV4 8JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08999061
Date of Incorporation	Tue, 15th Apr 2014
Industry	Landscape service activities
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Kristian L.

Position: Director

Appointed: 02 March 2022

Saul H.

Position: Director

Appointed: 02 March 2022

Jean-Noel G.

Position: Director

Appointed: 02 March 2022

Resigned: 04 January 2023

Christopher P.

Position: Director

Appointed: 19 April 2021

Resigned: 02 March 2022

Jonathan R.

Position: Director

Appointed: 10 October 2019

Resigned: 30 July 2021

Douglas G.

Position: Director

Appointed: 10 October 2019

Resigned: 19 April 2021

Robert C.

Position: Director

Appointed: 03 August 2018

Resigned: 30 April 2020

Simon C.

Position: Director

Appointed: 02 May 2014

Resigned: 28 August 2020

Simon A.

Position: Director

Appointed: 15 April 2014

Resigned: 31 March 2020

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we researched, there is T.c.l. Holdings (Parent) Limited from Coventry, United Kingdom. The abovementioned PSC is categorised 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.

T.C.L. Holdings (Parent) Limited

Octavia House, Westwood Business Park Westwood Way, Denby, Coventry, Derby, CV4 8JP, United Kingdom

Legal authority	Uk (England And Wales)
Legal form	Private Company Limited By Shares
Country registered	Uk
Place registered	Uk (England) - Companies House
Registration number	08976887
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 13th, October 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 13th, October 2023	accounts	Free Download (14 pages)
TM01	Director appointment termination date: January 4, 2023 filed on: 3rd, February 2023	officers	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2021 filed on: 6th, October 2022	accounts	Free Download (20 pages)
AP01	On March 2, 2022 new director was appointed. filed on: 8th, March 2022	officers	Free Download (2 pages)
AP01	On March 2, 2022 new director was appointed. filed on: 2nd, March 2022	officers	Free Download (2 pages)
AP01	On March 2, 2022 new director was appointed. filed on: 2nd, March 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 2, 2022 filed on: 2nd, March 2022	officers	Free Download (1 page)
AD01	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 February 9, 2022 filed on: 9th, February 2022	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2020 filed on: 7th, January 2022	accounts	Free Download (26 pages)
TM01	Director appointment termination date: July 30, 2021 filed on: 15th, September 2021	officers	Free Download (1 page)
AP01	On April 19, 2021 new director was appointed. filed on: 20th, April 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 19, 2021 filed on: 20th, April 2021	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2019 filed on: 3rd, February 2021	accounts	Free Download (24 pages)
CH01	On January 1, 2021 director's details were changed filed on: 20th, January 2021	officers	Free Download (2 pages)
CH01	On January 1, 2021 director's details were changed filed on: 20th, January 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: August 28, 2020 filed on: 2nd, September 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: April 30, 2020 filed on: 3rd, June 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: March 31, 2020 filed on: 31st, March 2020	officers	Free Download (1 page)
CH01	On March 1, 2020 director's details were changed filed on: 31st, March 2020	officers	Free Download (2 pages)
CH01	On September 1, 2018 director's details were changed filed on: 31st, January 2020	officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 21st, October 2019	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 21st, October 2019	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 21st, October 2019	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 21st, October 2019	mortgage	Free Download (1 page)
AP01	On October 10, 2019 new director was appointed. filed on: 21st, October 2019	officers	Free Download (2 pages)
AP01	On October 10, 2019 new director was appointed. filed on: 21st, October 2019	officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 11th, October 2019	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 11th, October 2019	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 11th, October 2019	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 11th, October 2019	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 11th, October 2019	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 11th, October 2019	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 11th, October 2019	mortgage	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 27th, September 2019	accounts	Free Download (21 pages)
MR01	Registration of charge 089990610014, created on August 15, 2019 filed on: 21st, August 2019	mortgage	Free Download (67 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 7th, October 2018	accounts	Free Download (20 pages)
AP01	On August 3, 2018 new director was appointed. filed on: 3rd, August 2018	officers	Free Download (2 pages)
MR01	Registration of charge 089990610013, created on April 6, 2018 filed on: 12th, April 2018	mortgage	Free Download (66 pages)
MR01	Registration of charge 089990610012, created on March 15, 2018 filed on: 15th, March 2018	mortgage	Free Download (10 pages)
AD01	Registered office address changed from Fern Court Derby Road Denby Ripley Derbyshire DE5 8LG United Kingdom to Tcl House 7 Outrams Wharf Little Eaton Derby DE21 5EL on December 4, 2017 filed on: 4th, December 2017	address	Free Download (1 page)
MR01	Registration of charge 089990610011, created on October 27, 2017 filed on: 7th, November 2017	mortgage	Free Download (65 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 6th, October 2017	accounts	Free Download (21 pages)
CH01	On August 29, 2017 director's details were changed filed on: 30th, August 2017	officers	Free Download (2 pages)
MR01	Registration of charge 089990610010, created on August 15, 2017 filed on: 17th, August 2017	mortgage	Free Download (65 pages)
MR01	Registration of charge 089990610009, created on July 14, 2017 filed on: 20th, July 2017	mortgage	Free Download (64 pages)
AD02	Location of register of charges has been changed from C/O Browne Jacobson Llp 6 Bevis Marks Bevis Marks London EC3A 7BA England to C/O Browne Jacobson Llp C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA at an unknown date filed on: 12th, April 2017	address	Free Download (1 page)
AD03	Registered inspection location new location: C/O Browne Jacobson Llp 6 Bevis Marks Bevis Marks London EC3A 7BA. filed on: 11th, April 2017	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 23rd, September 2016	accounts	Free Download (17 pages)
MR01	Registration of charge 089990610008, created on August 12, 2016 filed on: 25th, August 2016	mortgage	Free Download (60 pages)
MR01	Registration of charge 089990610007, created on July 28, 2016 filed on: 28th, July 2016	mortgage	Free Download (34 pages)
MR04	Statement of satisfaction of charge in full filed on: 28th, July 2016	mortgage	Free Download (1 page)
MR01	Registration of charge 089990610006, created on June 30, 2016 filed on: 7th, July 2016	mortgage	Free Download (58 pages)
MR01	Registration of charge 089990610005, created on July 5, 2016 filed on: 5th, July 2016	mortgage	Free Download (34 pages)
AD03	Registered inspection location new location: C/O Browne Jacobson Llp 6 Bevis Marks Bevis Marks London EC3A 7BA. filed on: 4th, May 2016	address	Free Download (1 page)
CH01	On May 3, 2016 director's details were changed filed on: 4th, May 2016	officers	Free Download (2 pages)
AR01	Annual return made up to April 15, 2016 with full list of members filed on: 4th, May 2016	annual return	Free Download (5 pages)
MR01	Registration of charge 089990610004, created on November 30, 2015 filed on: 9th, December 2015	mortgage	Free Download (57 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 14th, October 2015	accounts	Free Download (14 pages)
AD01	Registered office address changed from C/O Tc Landscapes Limited Covey Farm, Pitsford Road Chapel Brampton Northampton Northamptonshire NN6 8BE to Fern Court Derby Road Denby Ripley Derbyshire DE5 8LG on September 7, 2015 filed on: 7th, September 2015	address	Free Download (1 page)
AR01	Annual return made up to April 15, 2015 with full list of members filed on: 18th, May 2015	annual return	Free Download (4 pages)
SH01	Capital declared on May 18, 2015: 0.01 GBP	capital
MR01	Registration of charge 089990610003, created on December 24, 2014 filed on: 7th, January 2015	mortgage	Free Download (29 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, July 2014	resolution	Free Download (2 pages)
MR01	Registration of charge 089990610002 filed on: 28th, June 2014	mortgage	Free Download (25 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 27th, May 2014	resolution
AP01	On May 14, 2014 new director was appointed. filed on: 14th, May 2014	officers	Free Download (2 pages)
MR01	Registration of charge 089990610001 filed on: 14th, May 2014	mortgage	Free Download (58 pages)
AA01	Current accounting reference period shortened from April 30, 2015 to December 31, 2014 filed on: 23rd, April 2014	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, April 2014	incorporation	Free Download (23 pages)

T.c.l. Holdings (midco) Limited COVENTRY

T.c.l. Holdings (midco) Limited Address / Contact

Company Information / Profile

Company staff

Kristian L.

Saul H.

Jean-Noel G.

Christopher P.

Jonathan R.

Douglas G.

Robert C.

Simon C.

Simon A.

People with significant control

Company filings

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