Active
Company Information for T.C.L. HOLDINGS LIMITED
OCTAVIA HOUSE, WESTWOOD BUSINESS PARK, WESTWOOD WAY, COVENTRY, CV4 8JP,
|
Company Registration Number
06069919
Private Limited Company
Active |
Company Name | |
---|---|
T.C.L. HOLDINGS LIMITED | |
Legal Registered Office | |
OCTAVIA HOUSE, WESTWOOD BUSINESS PARK WESTWOOD WAY COVENTRY CV4 8JP Other companies in NN6 | |
Company Number | 06069919 | |
---|---|---|
Company ID Number | 06069919 | |
Date formed | 2007-01-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/01/2016 | |
Return next due | 23/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-05 08:59:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
T.C.L. HOLDINGS (MIDCO) LIMITED | OCTAVIA HOUSE, WESTWOOD BUSINESS PARK WESTWOOD WAY COVENTRY CV4 8JP | Active | Company formed on the 2014-04-15 | |
T.C.L. HOLDINGS (PARENT) LIMITED | OCTAVIA HOUSE, WESTWOOD BUSINESS PARK WESTWOOD WAY COVENTRY CV4 8JP | Active | Company formed on the 2014-04-03 |
Officer | Role | Date Appointed |
---|---|---|
SIMON JOHN ABLEY |
||
SIMON JOHN CASHMORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN CLIVE HIGHLEY |
Director | ||
PATRICK GEORGE AUSTEN |
Director | ||
SIMON MARK BLISS |
Director | ||
RICHARD GORDON FINLAY GLOVER |
Director | ||
CHRISTINE MARY BILLINGTON |
Company Secretary | ||
CHARLES HUGH EDWARDS |
Director | ||
MATHEW SIMON DEXTER MASTERS |
Director | ||
WILLIAM PENFOLD WYATT |
Director | ||
ANTHONY CHARLES LEVER COX |
Director | ||
ROLAND FISHER |
Director | ||
SIMON JOHN CASHMORE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOREST HILL LANDSCAPING LIMITED | Director | 2017-08-15 | CURRENT | 1999-04-23 | Active | |
SAFETY GRIT LTD | Director | 2016-10-19 | CURRENT | 1998-09-10 | Active | |
PLAYFORCE LIMITED | Director | 2014-12-24 | CURRENT | 1999-06-21 | Active | |
PFG HOLDINGS LIMITED | Director | 2014-12-24 | CURRENT | 2007-11-07 | Active | |
NEWINCCO 1224 LIMITED | Director | 2014-12-24 | CURRENT | 2013-02-21 | Active | |
G. BURLEY & SONS LIMITED | Director | 2014-06-24 | CURRENT | 1951-05-26 | Active | |
T.C.L. HOLDINGS (MIDCO) LIMITED | Director | 2014-04-15 | CURRENT | 2014-04-15 | Active | |
T.C.L. HOLDINGS (PARENT) LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Active | |
T.C.L. EBT COMPANY LIMITED | Director | 2012-02-27 | CURRENT | 2007-01-26 | Active - Proposal to Strike off | |
CLEAN ESTATES LIMITED | Director | 2011-03-21 | CURRENT | 1999-02-25 | Active | |
T. C. LANDSCAPES LIMITED | Director | 2008-01-25 | CURRENT | 2003-01-28 | Active | |
T.C. LANDSCAPES GROUP LIMITED | Director | 2008-01-25 | CURRENT | 2007-01-29 | Active | |
FOREST HILL LANDSCAPING LIMITED | Director | 2017-08-15 | CURRENT | 1999-04-23 | Active | |
SAFETY GRIT LTD | Director | 2016-10-19 | CURRENT | 1998-09-10 | Active | |
ICE WATCH LTD | Director | 2016-08-12 | CURRENT | 1997-10-02 | Active | |
PLANTSCAPE LIMITED | Director | 2016-06-30 | CURRENT | 2001-08-23 | Active | |
PLAYFORCE LIMITED | Director | 2014-12-24 | CURRENT | 1999-06-21 | Active | |
PFG HOLDINGS LIMITED | Director | 2014-12-24 | CURRENT | 2007-11-07 | Active | |
NEWINCCO 1224 LIMITED | Director | 2014-12-24 | CURRENT | 2013-02-21 | Active | |
G. BURLEY & SONS LIMITED | Director | 2014-06-24 | CURRENT | 1951-05-26 | Active | |
T.C.L. HOLDINGS (PARENT) LIMITED | Director | 2014-05-02 | CURRENT | 2014-04-03 | Active | |
T.C.L. HOLDINGS (MIDCO) LIMITED | Director | 2014-05-02 | CURRENT | 2014-04-15 | Active | |
CLEAN ESTATES LIMITED | Director | 2011-03-21 | CURRENT | 1999-02-25 | Active | |
T. C. LANDSCAPES LIMITED | Director | 2007-02-01 | CURRENT | 2003-01-28 | Active | |
T.C. LANDSCAPES GROUP LIMITED | Director | 2007-01-29 | CURRENT | 2007-01-29 | Active | |
T.C.L. EBT COMPANY LIMITED | Director | 2007-01-26 | CURRENT | 2007-01-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JEAN-NOEL HUGUES ROGER GROLEAU | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED KRISTIAN BARRIE LENNARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARK PULLEN | |
AP01 | DIRECTOR APPOINTED MR JEAN-NOEL HUGUES ROGER GROLEAU | |
REGISTERED OFFICE CHANGED ON 09/02/22 FROM Tcl House 7 Outrams Wharf Little Eaton Derby DE21 5EL United Kingdom | ||
Change of details for T.C.L. Holdings (Midco) Limited as a person with significant control on 2022-02-09 | ||
PSC05 | Change of details for T.C.L. Holdings (Midco) Limited as a person with significant control on 2022-02-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/22 FROM Tcl House 7 Outrams Wharf Little Eaton Derby DE21 5EL United Kingdom | |
CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDWARD RHODES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MARK PULLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JOHN GRAHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Douglas John Graham on 2021-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN CASHMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHATWIN | |
CH01 | Director's details changed for Mr Jonathan Edward Rhodes on 2020-03-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN ABLEY | |
CH01 | Director's details changed for Mr Simon John Abley on 2018-09-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES | |
PSC05 | Change of details for T.C.L. Holdings (Midco) Limited as a person with significant control on 2017-12-04 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN EDWARD RHODES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060699190013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060699190012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060699190013 | |
SH19 | Statement of capital on 2019-04-02 GBP 16,617,417.90 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 01/04/19 | |
RES13 | Resolutions passed:
| |
RES11 | Resolutions passed:
| |
SH01 | 21/12/18 STATEMENT OF CAPITAL GBP 20467417.90 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES | |
SH01 | 23/08/18 STATEMENT OF CAPITAL GBP 8020179.90 | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 09/10/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060699190012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060699190011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/2017 FROM FERN COURT DERBY ROAD DENBY RIPLEY DERBYSHIRE DE5 8LG UNITED KINGDOM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060699190010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN CASHMORE / 29/08/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060699190009 | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 26/01/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060699190008 | |
PSC07 | CESSATION OF T.C.L. HOLDINGS (PARENT) LIMITED AS A PSC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL T.C.L. HOLDINGS (MIDCO) LIMITED | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 5059.9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060699190007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060699190006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060699190004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060699190005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060699190004 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN ABLEY / 03/05/2016 | |
AR01 | 26/01/16 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060699190003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HIGHLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/2015 FROM THE NURSERIES, COVEY FARM PITSFORD ROAD CHAPEL BRAMPTON NORTHAMPTON NN6 8BE | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/2015 FROM, THE NURSERIES, COVEY FARM, PITSFORD ROAD, CHAPEL BRAMPTON, NORTHAMPTON, NN6 8BE | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 5059.9 | |
AR01 | 26/01/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN ABLEY / 26/01/2015 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE BILLINGTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CLIVE HIGHLEY / 26/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN CASHMORE / 26/01/2015 | |
RES13 | DIRECTOR LOAN 08/01/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
RES13 | GUARANTEE 24/06/2014 | |
RES01 | ADOPT ARTICLES 06/05/2014 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 5059.9 | |
SH02 | SUB-DIVISION 06/05/14 | |
RES13 | FACILITIES AGREEMENT 02/05/2014 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES13 | EXERCISED OPTION SHARES 06/05/2014 | |
RES01 | ADOPT ARTICLES 06/05/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BLISS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK AUSTEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GLOVER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060699190002 | |
AR01 | 26/01/14 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RP04 | SECOND FILING WITH MUD 26/01/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 26/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CLIVE HIGHLEY / 04/01/2013 | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR SIMON MARK BLISS | |
AP01 | DIRECTOR APPOINTED MR PATRICK GEORGE AUSTEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATHEW MASTERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES EDWARDS | |
AR01 | 26/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ABLEY / 14/12/2011 | |
RES01 | ADOPT ARTICLES 10/11/2011 | |
RES13 | RE SHARE OPTIONS 10/11/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 26/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN CASHMORE / 12/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN CASHMORE / 12/11/2010 | |
AP01 | DIRECTOR APPOINTED MR CHARLES HUGH EDWARDS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WYATT | |
AR01 | 26/01/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY COX | |
RES01 | ADOPT ARTICLES 20/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JONATHAN CLIVE HIGHLEY | |
288a | DIRECTOR APPOINTED RICHARD GORDON FINALY GLOVER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/2008 TO 31/12/2007 | |
363a | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 01/02/07 | |
RES13 | PRE-EMPTION WAIVER 01/02/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | INVESTEC BANK PLC | ||
Outstanding | INVESTEC BANK PLC | ||
Outstanding | INVESTEC BANK PLC | ||
Outstanding | INVESTEC BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
Outstanding | INVESTEC BANK PLC | ||
Outstanding | INVESTEC BANK PLC | ||
Outstanding | INVESTEC BANK PLC | ||
DEBENTURE | Satisfied | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (81300 - Landscape service activities) as T.C.L. HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |