T.c.l. Holdings (parent) Limited. net worth, address, company information. Free

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T.c.l. Holdings (Parent) Limited (registration number 08976887) is a private limited company established on 2014-04-03 in United Kingdom. The business is located at Octavia House, Westwood Business Park, Westwood Way, Coventry CV4 8JP. Having undergone a change in 2014-04-17, the previous name this enterprise used was Seebeck 111 Limited. T.c.l. Holdings (Parent) Limited is operating under Standard Industrial Classification code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	T.c.l. Holdings (parent) Limited
Number	08976887
Date of Incorporation:	2014/04/03
End of financial year:	31 December
Address:	Octavia House, Westwood Business Park, Westwood Way, Coventry, CV4 8JP
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in this particular enterprise, we can name: Kristian L. (in the company from 02 March 2022), Saul H. (appointment date: 02 March 2022). The official register reports 2 persons of significant control, namely: Idverde Holdings Limited can be reached at Westwood Business Park, Allesley, CV4 8JP Coventry. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Business Growth Fund Plc can be reached at York Buildings, WC2N 6JU London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Idverde Holdings Limited

10 October 2019

Address	Octavia House Westwood Way Westwood Business Park, Allesley, Coventry, CV4 8JP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Register
Registration number	06540157
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Business Growth Fund Plc

6 April 2016 - 10 October 2019

Address	13-15 York Buildings, London, WC2N 6JU, England
Legal authority	Uk (England + Wales)
Legal form	Public Limited Company
Country registered	Uk
Place registered	Uk (England) - Companies House
Registration number	07514847
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 25th, October 2023 \| accounts	Free Download (18 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 25th, October 2023 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 25th, October 2023 \| accounts	Free Download (70 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 24th, October 2023 \| accounts	Free Download (70 pages)
(TM01) 2023/01/04 - the day director's appointment was terminated filed on: 3rd, February 2023 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2021/12/31 filed on: 6th, October 2022 \| accounts	Free Download (22 pages)
(AP01) New director appointment on 2022/03/02. filed on: 8th, March 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/03/02. filed on: 2nd, March 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/03/02. filed on: 2nd, March 2022 \| officers	Free Download (2 pages)
(TM01) 2022/03/02 - the day director's appointment was terminated filed on: 2nd, March 2022 \| officers	Free Download (1 page)
(AD01) Address change date: 2022/02/09. New Address: Octavia House, Westwood Business Park Westwood Way Coventry CV4 8JP. Previous address: Tcl House 7 Outrams Wharf Little Eaton Derby DE21 5EL United Kingdom filed on: 9th, February 2022 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to 2020/12/31 filed on: 7th, January 2022 \| accounts	Free Download (23 pages)
(TM01) 2021/07/30 - the day director's appointment was terminated filed on: 15th, September 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/04/19. filed on: 20th, April 2021 \| officers	Free Download (2 pages)
(TM01) 2021/04/19 - the day director's appointment was terminated filed on: 20th, April 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2019/12/31 filed on: 3rd, February 2021 \| accounts	Free Download (24 pages)
(CH01) On 2021/01/01 director's details were changed filed on: 20th, January 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/01/01 director's details were changed filed on: 20th, January 2021 \| officers	Free Download (2 pages)
(TM01) 2020/08/28 - the day director's appointment was terminated filed on: 2nd, September 2020 \| officers	Free Download (1 page)
(TM01) 2020/04/30 - the day director's appointment was terminated filed on: 3rd, June 2020 \| officers	Free Download (1 page)
(TM01) 2020/03/31 - the day director's appointment was terminated filed on: 31st, March 2020 \| officers	Free Download (1 page)
(CH01) On 2020/03/01 director's details were changed filed on: 31st, March 2020 \| officers	Free Download (2 pages)
(CH01) On 2018/09/01 director's details were changed filed on: 31st, January 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 31st, October 2019 \| resolution	Free Download (39 pages)
(SH01) 102.34 GBP is the capital in company's statement on 2019/10/10 filed on: 22nd, October 2019 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2019/10/10. filed on: 18th, October 2019 \| officers	Free Download (2 pages)
(TM01) 2019/10/10 - the day director's appointment was terminated filed on: 18th, October 2019 \| officers	Free Download (1 page)
(TM01) 2019/10/10 - the day director's appointment was terminated filed on: 18th, October 2019 \| officers	Free Download (1 page)
(TM01) 2019/10/10 - the day director's appointment was terminated filed on: 18th, October 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/10/10. filed on: 18th, October 2019 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (38 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 27th, March 2019 \| resolution	Free Download (52 pages)
(SH19) 102.34 GBP is the capital in company's statement on 2019/01/04 filed on: 4th, January 2019 \| capital	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 31st, December 2018 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 31st, December 2018 \| capital	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 31/12/18 filed on: 31st, December 2018 \| insolvency	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 4th, October 2018 \| accounts	Free Download (41 pages)
(AP01) New director appointment on 2018/09/16. filed on: 24th, September 2018 \| officers	Free Download (2 pages)
(TM01) 2018/09/16 - the day director's appointment was terminated filed on: 16th, September 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/08/03. filed on: 3rd, August 2018 \| officers	Free Download (2 pages)
(AD01) Address change date: 2017/12/04. New Address: Tcl House 7 Outrams Wharf Little Eaton Derby DE21 5EL. Previous address: Fern Court Derby Road Denby Ripley Derbyshire DE5 8LG United Kingdom filed on: 4th, December 2017 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 7th, November 2017 \| resolution	Free Download (51 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 6th, October 2017 \| accounts	Free Download (36 pages)
(CH01) On 2017/08/29 director's details were changed filed on: 30th, August 2017 \| officers	Free Download (2 pages)
(SH01) 102.34 GBP is the capital in company's statement on 2017/01/20 filed on: 16th, March 2017 \| capital	Free Download (8 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA filed on: 13th, March 2017 \| address	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 9th, February 2017 \| incorporation	Free Download (49 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 9th, February 2017 \| resolution	Free Download (51 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 1st, October 2016 \| accounts	Free Download (35 pages)
(CH01) On 2016/05/03 director's details were changed filed on: 4th, May 2016 \| officers	Free Download (2 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA filed on: 28th, April 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2016/04/03 with full list of members filed on: 28th, April 2016 \| annual return	Free Download (10 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/04/28 capital
(RESOLUTIONS) Resolution adopting the Articles of Association, Resolution filed on: 15th, December 2015 \| resolution	Free Download
(AP01) New director appointment on 2014/09/18. filed on: 4th, December 2015 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 14th, October 2015 \| accounts	Free Download (30 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 25th, September 2015 \| resolution	Free Download
(AD01) Address change date: 2015/09/07. New Address: Fern Court Derby Road Denby Ripley Derbyshire DE5 8LG. Previous address: C/O Tc Landscapes Limited Covey Farm, Pitsford Road Chapel Brampton Northampton Northamptonshire NN6 8BE filed on: 7th, September 2015 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 17th, August 2015 \| resolution	Free Download
(AP01) New director appointment on 2015/04/02. filed on: 6th, August 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/04/03 with full list of members filed on: 23rd, July 2015 \| annual return	Free Download (9 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/07/23 capital
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 20th, November 2014 \| resolution
(RESOLUTIONS) Resolutions: Resolution filed on: 27th, May 2014 \| resolution
(RESOLUTIONS) Securities allocation resolution filed on: 22nd, May 2014 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 22nd, May 2014 \| resolution	Free Download (49 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/05/06 filed on: 21st, May 2014 \| capital	Free Download (6 pages)
(AP01) New director appointment on 2014/05/14. filed on: 14th, May 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/05/12. filed on: 12th, May 2014 \| officers	Free Download (3 pages)
(AA01) Current accounting period shortened to 2014/12/31, originally was 2015/04/30. filed on: 23rd, April 2014 \| accounts	Free Download (1 page)
(CERTNM) Company name changed seebeck 111 LIMITEDcertificate issued on 17/04/14 filed on: 17th, April 2014 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on 2014/04/15 change of name
(CONNOT) Notice of change of name filed on: 17th, April 2014 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 3rd, April 2014 \| incorporation	Free Download (23 pages)

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