Tlc China Holdings started in year 2014 as Private Limited Company with registration number 09152495. The Tlc China Holdings company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Watson House. Postal code: W1U 7BU.
At the moment there are 2 directors in the the firm, namely Alec J. and Nicholas T.. In addition one secretary - Phillip M. - is with the company. As of 18 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Watson House |
| Office Address2 | 54 Baker Street |
| Town | London |
| Post code | W1U 7BU |
| Country of origin | United Kingdom |
| Registration Number | 09152495 |
| Date of Incorporation | Tue, 29th Jul 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (165 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 12th Aug 2024 (2024-08-12) |
| Last confirmation statement dated | Sat, 29th Jul 2023 |
Position: Director
Appointed: 29 July 2014
Position: Director
Appointed: 29 July 2014
Position: Secretary
Appointed: 29 July 2014
The register of PSCs that own or control the company includes 2 names. As BizStats discovered, there is Tlc Marketing Group Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Tlc Marketing Group Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Tlc Marketing Group Limited
19 Harcourt Street, London, W1H 4HF, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 3416307 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tlc Marketing Group Limited
19 Harcourt Street, London, W1H 4HF, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 3416307 |
| Notified on | 6 April 2016 |
| Ceased on | 8 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | |||||
| Balance Sheet | ||||||
| Current Assets | 1 | |||||
| Cash Bank On Hand | 1 | 1 | 1 | |||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | |
| Reserves/Capital | ||||||
| Called Up Share Capital | 1 | |||||
| Shareholder Funds | 1 | |||||
| Other | ||||||
| Net Assets Liability Excluding Pension Asset Liability | 1 | |||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | ||
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 1 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 31st January 2024 director's details were changed filed on: 9th, February 2024 |
officers | Free Download (2 pages) |
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