T.C.L. HOLDINGS (PARENT) LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 NewAppointment of Mr Aidan Patrick Bell as a director on 2025-08-27

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06/01/256 January 2025 Confirmation statement made on 2024-12-31 with no updates

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29/10/2429 October 2024

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29/10/2429 October 2024

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29/10/2429 October 2024

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29/10/2429 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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21/10/2421 October 2024 Appointment of Mr Andrew Martin Pollins as a director on 2024-10-16

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18/10/2418 October 2024 Termination of appointment of Kristian Barrie Lennard as a director on 2024-10-16

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18/10/2418 October 2024 Appointment of Ms Zoe Sheila Robertson as a secretary on 2024-10-16

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02/01/242 January 2024 Confirmation statement made on 2023-12-31 with no updates

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25/10/2325 October 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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25/10/2325 October 2023

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25/10/2325 October 2023

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25/10/2325 October 2023

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24/10/2324 October 2023

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03/02/233 February 2023 Termination of appointment of Jean-Noel Hugues Roger Groleau as a director on 2023-01-04

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11/01/2311 January 2023 Confirmation statement made on 2022-12-31 with no updates

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06/01/236 January 2023 Change of details for Idverde Holdings Limited as a person with significant control on 2020-07-31

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06/10/226 October 2022 Accounts for a small company made up to 2021-12-31

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02/03/222 March 2022 Appointment of Mr Jean-Noel Hugues Roger Groleau as a director on 2022-03-02

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02/03/222 March 2022 Appointment of Mr Saul Huxley as a director on 2022-03-02

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02/03/222 March 2022 Termination of appointment of Christopher Mark Pullen as a director on 2022-03-02

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09/02/229 February 2022 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 2022-02-09

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07/01/227 January 2022 Accounts for a small company made up to 2020-12-31

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04/01/224 January 2022 Confirmation statement made on 2021-12-31 with no updates

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03/06/203 June 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT CHATWIN

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES

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31/03/2031 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD RHODES / 01/03/2020

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31/03/2031 March 2020 APPOINTMENT TERMINATED, DIRECTOR SIMON ABLEY

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31/01/2031 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN ABLEY / 01/09/2018

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31/10/1931 October 2019 ADOPT ARTICLES 10/10/2019

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22/10/1922 October 2019 CESSATION OF BUSINESS GROWTH FUND PLC AS A PSC

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22/10/1922 October 2019 10/10/19 STATEMENT OF CAPITAL GBP 102.33758

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22/10/1922 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IDVERDE HOLDINGS LIMITED

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18/10/1918 October 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL OLDHAM

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18/10/1918 October 2019 DIRECTOR APPOINTED MR JONATHAN EDWARD RHODES

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18/10/1918 October 2019 APPOINTMENT TERMINATED, DIRECTOR STUART BLACK

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18/10/1918 October 2019 APPOINTMENT TERMINATED, DIRECTOR MARK WOOD

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18/10/1918 October 2019 DIRECTOR APPOINTED MR DOUGLAS JOHN GRAHAM

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11/10/1911 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089768870020

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11/10/1911 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089768870001

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11/10/1911 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089768870014

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11/10/1911 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089768870015

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11/10/1911 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089768870016

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11/10/1911 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089768870018

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11/10/1911 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089768870019

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11/10/1911 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089768870021

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11/10/1911 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089768870002

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11/10/1911 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089768870003

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11/10/1911 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089768870006

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11/10/1911 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089768870004

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11/10/1911 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089768870009

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11/10/1911 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089768870007

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11/10/1911 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089768870010

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11/10/1911 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089768870012

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11/10/1911 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089768870011

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11/10/1911 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089768870013

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30/09/1930 September 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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21/08/1921 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 089768870020

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21/08/1921 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 089768870021

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES

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27/03/1927 March 2019 ADOPT ARTICLES 31/12/2018

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04/01/194 January 2019 04/01/19 STATEMENT OF CAPITAL GBP 102.33758

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31/12/1831 December 2018 SOLVENCY STATEMENT DATED 31/12/18

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31/12/1831 December 2018 STATEMENT BY DIRECTORS

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31/12/1831 December 2018 CANCELLATION OF SHARE PREMIUM ACCOUNT 31/12/2018

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04/10/184 October 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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24/09/1824 September 2018 DIRECTOR APPOINTED PAUL OLDHAM

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16/09/1816 September 2018 APPOINTMENT TERMINATED, DIRECTOR MARK FREER

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03/08/183 August 2018 DIRECTOR APPOINTED ROBERT CHATWIN

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES

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12/04/1812 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 089768870018

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12/04/1812 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 089768870019

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15/03/1815 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 089768870017

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04/12/174 December 2017 REGISTERED OFFICE CHANGED ON 04/12/2017 FROM FERN COURT DERBY ROAD DENBY RIPLEY DERBYSHIRE DE5 8LG UNITED KINGDOM

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07/11/177 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 089768870015

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07/11/177 November 2017 ADOPT ARTICLES 27/10/2017

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07/11/177 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 089768870016

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06/10/176 October 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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30/08/1730 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN CASHMORE / 29/08/2017

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17/08/1717 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 089768870014

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17/08/1717 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 089768870013

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18/07/1718 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 089768870012

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18/07/1718 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 089768870011

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

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16/03/1716 March 2017 20/01/17 STATEMENT OF CAPITAL GBP 102.34000

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13/03/1713 March 2017 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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09/02/179 February 2017 ARTICLES OF ASSOCIATION

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09/02/179 February 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/10/161 October 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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25/08/1625 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 089768870010

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25/08/1625 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 089768870009

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28/07/1628 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 089768870008

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28/07/1628 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089768870005

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07/07/167 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 089768870006

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07/07/167 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 089768870007

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05/07/165 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 089768870005

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04/05/164 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN ABLEY / 03/05/2016

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28/04/1628 April 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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28/04/1628 April 2016 Annual return made up to 3 April 2016 with full list of shareholders

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28/04/1628 April 2016 SAIL ADDRESS CREATED

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18/12/1518 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 089768870004

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15/12/1515 December 2015 SUB DIV 30/11/2015

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09/12/159 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 089768870003

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04/12/154 December 2015 DIRECTOR APPOINTED MR STUART JOHN BLACK

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14/10/1514 October 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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25/09/1525 September 2015 ADOPT ARTICLES 11/05/2015

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07/09/157 September 2015 REGISTERED OFFICE CHANGED ON 07/09/2015 FROM C/O TC LANDSCAPES LIMITED COVEY FARM, PITSFORD ROAD CHAPEL BRAMPTON NORTHAMPTON NORTHAMPTONSHIRE NN6 8BE

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17/08/1517 August 2015 ADOPT ARTICLES 02/04/2015

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06/08/156 August 2015 DIRECTOR APPOINTED MARK WOOD

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23/07/1523 July 2015 Annual return made up to 3 April 2015 with full list of shareholders

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20/11/1420 November 2014 ADOPT ARTICLES 18/09/2014

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27/05/1427 May 2014 FACILITIES AGREEMENT 02/05/2014

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22/05/1422 May 2014 ADOPT ARTICLES 06/05/2014

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22/05/1422 May 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/05/1421 May 2014 06/05/14 STATEMENT OF CAPITAL GBP 100.00

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14/05/1414 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089768870001

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14/05/1414 May 2014 DIRECTOR APPOINTED MR SIMON JOHN CASHMORE

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14/05/1414 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089768870002

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12/05/1412 May 2014 DIRECTOR APPOINTED MARK FREER

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23/04/1423 April 2014 CURRSHO FROM 30/04/2015 TO 31/12/2014

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17/04/1417 April 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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17/04/1417 April 2014 COMPANY NAME CHANGED SEEBECK 111 LIMITED CERTIFICATE ISSUED ON 17/04/14

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03/04/143 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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