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Home > England & Wales Companies > T.C.L. HOLDINGS (MIDCO) LIMITED
Company Information for

T.C.L. HOLDINGS (MIDCO) LIMITED

OCTAVIA HOUSE, WESTWOOD BUSINESS PARK, WESTWOOD WAY, COVENTRY, CV4 8JP,
Company Registration Number
08999061
Private Limited Company
Active

Company Overview

About T.c.l. Holdings (midco) Ltd
T.C.L. HOLDINGS (MIDCO) LIMITED was founded on 2014-04-15 and has its registered office in Coventry. The organisation's status is listed as "Active". T.c.l. Holdings (midco) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
T.C.L. HOLDINGS (MIDCO) LIMITED
 
Legal Registered Office
OCTAVIA HOUSE, WESTWOOD BUSINESS PARK
WESTWOOD WAY
COVENTRY
CV4 8JP
Other companies in NN6
 
Filing Information
Company Number 08999061
Company ID Number 08999061
Date formed 2014-04-15
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 15/04/2016
Return next due 13/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-05 10:43:51
Primary Source:Companies House
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Company Officers of T.C.L. HOLDINGS (MIDCO) LIMITED

Current Directors
Officer Role Date Appointed
SIMON JOHN ABLEY
 Director 2014-04-15
SIMON JOHN CASHMORE
 Director 2014-05-02
ROBERT CHATWIN
 Director 2018-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JOHN ABLEY FOREST HILL LANDSCAPING LIMITED Director 2017-08-15 CURRENT 1999-04-23 Active
SIMON JOHN ABLEY SAFETY GRIT LTD Director 2016-10-19 CURRENT 1998-09-10 Active
SIMON JOHN ABLEY PLAYFORCE LIMITED Director 2014-12-24 CURRENT 1999-06-21 Active
SIMON JOHN ABLEY PFG HOLDINGS LIMITED Director 2014-12-24 CURRENT 2007-11-07 Active
SIMON JOHN ABLEY NEWINCCO 1224 LIMITED Director 2014-12-24 CURRENT 2013-02-21 Active
SIMON JOHN ABLEY G. BURLEY & SONS LIMITED Director 2014-06-24 CURRENT 1951-05-26 Active
SIMON JOHN ABLEY T.C.L. HOLDINGS (PARENT) LIMITED Director 2014-04-03 CURRENT 2014-04-03 Active
SIMON JOHN ABLEY T.C.L. EBT COMPANY LIMITED Director 2012-02-27 CURRENT 2007-01-26 Active - Proposal to Strike off
SIMON JOHN ABLEY CLEAN ESTATES LIMITED Director 2011-03-21 CURRENT 1999-02-25 Active
SIMON JOHN ABLEY T. C. LANDSCAPES LIMITED Director 2008-01-25 CURRENT 2003-01-28 Active
SIMON JOHN ABLEY T.C.L. HOLDINGS LIMITED Director 2008-01-25 CURRENT 2007-01-26 Active
SIMON JOHN ABLEY T.C. LANDSCAPES GROUP LIMITED Director 2008-01-25 CURRENT 2007-01-29 Active
SIMON JOHN CASHMORE FOREST HILL LANDSCAPING LIMITED Director 2017-08-15 CURRENT 1999-04-23 Active
SIMON JOHN CASHMORE SAFETY GRIT LTD Director 2016-10-19 CURRENT 1998-09-10 Active
SIMON JOHN CASHMORE ICE WATCH LTD Director 2016-08-12 CURRENT 1997-10-02 Active
SIMON JOHN CASHMORE PLANTSCAPE LIMITED Director 2016-06-30 CURRENT 2001-08-23 Active
SIMON JOHN CASHMORE PLAYFORCE LIMITED Director 2014-12-24 CURRENT 1999-06-21 Active
SIMON JOHN CASHMORE PFG HOLDINGS LIMITED Director 2014-12-24 CURRENT 2007-11-07 Active
SIMON JOHN CASHMORE NEWINCCO 1224 LIMITED Director 2014-12-24 CURRENT 2013-02-21 Active
SIMON JOHN CASHMORE G. BURLEY & SONS LIMITED Director 2014-06-24 CURRENT 1951-05-26 Active
SIMON JOHN CASHMORE T.C.L. HOLDINGS (PARENT) LIMITED Director 2014-05-02 CURRENT 2014-04-03 Active
SIMON JOHN CASHMORE CLEAN ESTATES LIMITED Director 2011-03-21 CURRENT 1999-02-25 Active
SIMON JOHN CASHMORE T. C. LANDSCAPES LIMITED Director 2007-02-01 CURRENT 2003-01-28 Active
SIMON JOHN CASHMORE T.C. LANDSCAPES GROUP LIMITED Director 2007-01-29 CURRENT 2007-01-29 Active
SIMON JOHN CASHMORE T.C.L. HOLDINGS LIMITED Director 2007-01-26 CURRENT 2007-01-26 Active
SIMON JOHN CASHMORE T.C.L. EBT COMPANY LIMITED Director 2007-01-26 CURRENT 2007-01-26 Active - Proposal to Strike off
ROBERT CHATWIN ICE WATCH LTD Director 2018-08-03 CURRENT 1997-10-02 Active
ROBERT CHATWIN SAFETY GRIT LTD Director 2018-08-03 CURRENT 1998-09-10 Active
ROBERT CHATWIN CLEAN ESTATES LIMITED Director 2018-08-03 CURRENT 1999-02-25 Active
ROBERT CHATWIN PLANTSCAPE LIMITED Director 2018-08-03 CURRENT 2001-08-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-02CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-10-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-03APPOINTMENT TERMINATED, DIRECTOR JEAN-NOEL HUGUES ROGER GROLEAU
2023-01-11CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-10-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-08AP01DIRECTOR APPOINTED KRISTIAN BARRIE LENNARD
2022-03-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARK PULLEN
2022-03-02AP01DIRECTOR APPOINTED MR JEAN-NOEL HUGUES ROGER GROLEAU
2022-02-09REGISTERED OFFICE CHANGED ON 09/02/22 FROM Tcl House 7 Outrams Wharf Little Eaton Derby DE21 5EL United Kingdom
2022-02-09Change of details for T.C.L. Holdings (Parent) Limited as a person with significant control on 2022-02-09
2022-02-09PSC05Change of details for T.C.L. Holdings (Parent) Limited as a person with significant control on 2022-02-09
2022-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/22 FROM Tcl House 7 Outrams Wharf Little Eaton Derby DE21 5EL United Kingdom
2022-01-07FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2022-01-04CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-09-15TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDWARD RHODES
2021-04-20AP01DIRECTOR APPOINTED MR CHRISTOPHER MARK PULLEN
2021-04-20TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JOHN GRAHAM
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2021-02-03AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-01-20CH01Director's details changed for Mr Douglas John Graham on 2021-01-01
2020-09-02TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN CASHMORE
2020-06-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CHATWIN
2020-04-13CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2020-03-31CH01Director's details changed for Mr Jonathan Edward Rhodes on 2020-03-01
2020-03-31TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN ABLEY
2020-02-17PSC05Change of details for T.C.L. Holdings (Parent) Limited as a person with significant control on 2017-12-04
2020-01-31CH01Director's details changed for Mr Simon John Abley on 2018-09-01
2019-10-21AP01DIRECTOR APPOINTED MR JONATHAN EDWARD RHODES
2019-10-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089990610009
2019-10-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089990610008
2019-09-27AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 089990610014
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES
2018-10-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-03AP01DIRECTOR APPOINTED ROBERT CHATWIN
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES
2018-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 089990610013
2018-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 089990610012
2017-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/17 FROM Fern Court Derby Road Denby Ripley Derbyshire DE5 8LG United Kingdom
2017-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 089990610011
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-30CH01Director's details changed for Mr Simon John Cashmore on 2017-08-29
2017-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 089990610010
2017-07-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 089990610009
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP .01
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-04-12AD02SAIL ADDRESS CHANGED FROM: C/O BROWNE JACOBSON LLP 6 BEVIS MARKS BEVIS MARKS LONDON EC3A 7BA ENGLAND
2017-04-11AD03REGISTER(S) MOVED TO SAIL ADDRESS REG PSC
2016-09-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 089990610008
2016-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 089990610007
2016-07-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089990610005
2016-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 089990610006
2016-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 089990610005
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP .01
2016-05-04AR0115/04/16 FULL LIST
2016-05-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2016-05-04AD02SAIL ADDRESS CREATED
2016-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN ABLEY / 03/05/2016
2015-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 089990610004
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2015 FROM C/O TC LANDSCAPES LIMITED COVEY FARM, PITSFORD ROAD CHAPEL BRAMPTON NORTHAMPTON NORTHAMPTONSHIRE NN6 8BE
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP .01
2015-05-18AR0115/04/15 FULL LIST
2015-01-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 089990610003
2014-07-10RES13GUARANTEE 24/06/2014
2014-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 089990610002
2014-05-27RES13FACILITIES AGREEMENT 02/05/2014
2014-05-27RES01ALTER ARTICLES 02/05/2014
2014-05-14AP01DIRECTOR APPOINTED MR SIMON JOHN CASHMORE
2014-05-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 089990610001
2014-04-23AA01CURRSHO FROM 30/04/2015 TO 31/12/2014
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP .01
2014-04-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
813 - Landscape service activities
81300 - Landscape service activities




Licences & Regulatory approval
We could not find any licences issued to T.C.L. HOLDINGS (MIDCO) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against T.C.L. HOLDINGS (MIDCO) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-10-27 Outstanding INVESTEC BANK PLC
2017-08-15 Outstanding INVESTEC BANK PLC
2017-07-14 Outstanding INVESTEC BANK PLC
2016-08-12 Outstanding INVESTEC BANK PLC
2016-07-28 Outstanding LLOYDS BANK PLC
2016-07-05 Satisfied LLOYDS BANK PLC
2016-06-30 Outstanding INVESTEC BANK PLC
2015-11-30 Outstanding INVESTEC BANK PLC
2015-01-07 Outstanding INVESTEC BANK PLC
2014-06-28 Outstanding INVESTEC BANK PLC
2014-05-14 Outstanding INVESTEC BANK PLC
Intangible Assets
Patents
We have not found any records of T.C.L. HOLDINGS (MIDCO) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for T.C.L. HOLDINGS (MIDCO) LIMITED
Trademarks
We have not found any records of T.C.L. HOLDINGS (MIDCO) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for T.C.L. HOLDINGS (MIDCO) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (81300 - Landscape service activities) as T.C.L. HOLDINGS (MIDCO) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where T.C.L. HOLDINGS (MIDCO) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded T.C.L. HOLDINGS (MIDCO) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded T.C.L. HOLDINGS (MIDCO) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CV4 8JP