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T.C.L. HOLDINGS LIMITED - Octavia House, Westwood Business Park, Westwood Way, Coventry, CV4 8JP, United Kingdom
Company Information
- Company registration number
- 06069919
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Octavia House, Westwood Business Park
- Westwood Way
- Coventry
- CV4 8JP
- United Kingdom Octavia House, Westwood Business Park, Westwood Way, Coventry, CV4 8JP, United Kingdom UK
Management
- Managing Directors
- HUXLEY, Saul
- LENNARD, Kristian Barrie
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-01-26
- Age Of Company 2007-01-26 17 years
- SIC/NACE
- 81300
Ownership
- Beneficial Owners
- -
- T.C.L. Holdings (Midco) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-26
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
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T.C.L. HOLDINGS LIMITED Company Description
- T.C.L. HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06069919. Its current trading status is "live". It was registered 2007-01-26. It has declared SIC or NACE codes as "81300". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-26.It can be contacted at Octavia House, Westwood Business Park .
Get T.C.L. HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: T.c.l. Holdings Limited - Octavia House, Westwood Business Park, Westwood Way, Coventry, CV4 8JP, United Kingdom
- 2007-01-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-02) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-09-26) - AA
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termination-director-company-with-name-termination-date (2023-02-03) - TM01
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confirmation-statement-with-no-updates (2023-01-11) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-10-06) - AA
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termination-director-company-with-name-termination-date (2022-03-02) - TM01
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appoint-person-director-company-with-name-date (2022-03-02) - AP01
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appoint-person-director-company-with-name-date (2022-03-08) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-09) - AD01
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confirmation-statement-with-no-updates (2022-02-08) - CS01
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accounts-with-accounts-type-small (2022-01-07) - AA
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change-to-a-person-with-significant-control (2022-02-09) - PSC05
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-01-20) - CH01
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termination-director-company-with-name-termination-date (2021-09-15) - TM01
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termination-director-company-with-name-termination-date (2021-04-20) - TM01
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appoint-person-director-company-with-name-date (2021-04-20) - AP01
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confirmation-statement-with-no-updates (2021-01-26) - CS01
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accounts-with-accounts-type-full (2021-01-09) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-27) - CS01
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change-person-director-company-with-change-date (2020-01-31) - CH01
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termination-director-company-with-name-termination-date (2020-06-03) - TM01
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change-person-director-company-with-change-date (2020-03-31) - CH01
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termination-director-company-with-name-termination-date (2020-03-31) - TM01
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termination-director-company-with-name-termination-date (2020-09-02) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-11) - CS01
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capital-allotment-shares (2019-02-18) - SH01
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resolution (2019-02-20) - RESOLUTIONS
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legacy (2019-04-01) - CAP-SS
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legacy (2019-04-01) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-04-02) - SH19
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-21) - MR01
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accounts-with-accounts-type-full (2019-09-27) - AA
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mortgage-satisfy-charge-full (2019-10-11) - MR04
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resolution (2019-04-01) - RESOLUTIONS
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change-to-a-person-with-significant-control (2019-12-06) - PSC05
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mortgage-satisfy-charge-full (2019-10-21) - MR04
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appoint-person-director-company-with-name-date (2019-10-21) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-08) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-12) - MR01
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appoint-person-director-company-with-name-date (2018-08-03) - AP01
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resolution (2018-10-09) - RESOLUTIONS
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capital-allotment-shares (2018-10-11) - SH01
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accounts-with-accounts-type-full (2018-10-04) - AA
keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-07-18) - PSC07
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move-registers-to-sail-company-with-new-address (2017-02-09) - AD03
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confirmation-statement-with-updates (2017-02-09) - CS01
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notification-of-a-person-with-significant-control (2017-07-18) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-20) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-04) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-17) - MR01
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change-person-director-company-with-change-date (2017-08-30) - CH01
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accounts-with-accounts-type-full (2017-10-07) - AA
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legacy (2017-08-03) - RP04CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-07) - MR01
keyboard_arrow_right 2016
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change-sail-address-company-with-new-address (2016-02-19) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-19) - AR01
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change-person-director-company-with-change-date (2016-05-04) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-05) - MR01
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move-registers-to-sail-company-with-new-address (2016-02-19) - AD03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-28) - MR01
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mortgage-satisfy-charge-full (2016-07-28) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-25) - MR01
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accounts-with-accounts-type-full (2016-09-23) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-07) - MR01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-09) - MR01
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accounts-with-accounts-type-full (2015-10-14) - AA
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termination-director-company-with-name-termination-date (2015-09-09) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01
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change-person-director-company-with-change-date (2015-03-27) - CH01
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termination-secretary-company-with-name-termination-date (2015-03-27) - TM02
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resolution (2015-02-02) - RESOLUTIONS
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-10-06) - AA
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resolution (2014-05-27) - RESOLUTIONS
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resolution (2014-07-10) - RESOLUTIONS
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resolution (2014-01-02) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-01-02) - SH08
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capital-variation-of-rights-attached-to-shares (2014-01-02) - SH10
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-21) - AR01
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mortgage-create-with-deed-with-charge-number (2014-05-14) - MR01
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termination-director-company-with-name (2014-05-15) - TM01
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resolution (2014-05-22) - RESOLUTIONS
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capital-alter-shares-subdivision (2014-05-27) - SH02
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capital-variation-of-rights-attached-to-shares (2014-05-27) - SH10
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capital-name-of-class-of-shares (2014-05-27) - SH08
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mortgage-satisfy-charge-full (2014-05-20) - MR04
keyboard_arrow_right 2013
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second-filing-of-form-with-form-type-made-up-date (2013-12-24) - RP04
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accounts-with-accounts-type-group (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01
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change-person-director-company-with-change-date (2013-02-21) - CH01
keyboard_arrow_right 2012
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resolution (2012-02-08) - RESOLUTIONS
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change-person-director-company-with-change-date (2012-02-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01
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termination-director-company-with-name (2012-04-18) - TM01
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accounts-with-accounts-type-group (2012-05-23) - AA
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appoint-person-director-company-with-name (2012-04-18) - AP01
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auditors-resignation-company (2012-05-29) - AUD
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-11) - AP01
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change-person-director-company-with-change-date (2011-03-11) - CH01
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accounts-with-accounts-type-group (2011-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-26) - AR01
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accounts-with-accounts-type-group (2010-10-01) - AA
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termination-director-company-with-name (2010-09-02) - TM01
keyboard_arrow_right 2009
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resolution (2009-11-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-02-24) - 363a
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termination-director-company-with-name (2009-11-25) - TM01
keyboard_arrow_right 2008
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legacy (2008-02-15) - 288b
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legacy (2008-02-20) - 363a
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legacy (2008-01-30) - 288a
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accounts-with-accounts-type-full (2008-10-07) - AA
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legacy (2008-12-30) - 288a
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legacy (2008-03-13) - 225
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legacy (2008-02-18) - 288a
keyboard_arrow_right 2007
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legacy (2007-03-27) - 288a
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legacy (2007-03-27) - 288b
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legacy (2007-03-07) - 88(2)R
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legacy (2007-02-23) - 288a
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legacy (2007-02-21) - 123
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legacy (2007-02-21) - 288a
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resolution (2007-02-21) - RESOLUTIONS
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legacy (2007-02-13) - 395
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incorporation-company (2007-01-26) - NEWINC