TCL GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
TCL GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TCL GROUP LIMITED was incorporated 17 years ago on 20/07/2006 and has the registered number: 05882567. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
TCL GROUP LIMITED was incorporated 17 years ago on 20/07/2006 and has the registered number: 05882567. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
TCL GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
EQUITABLE HOUSE
LONDON
EC4R 9AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/07/2023 | 03/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER JOHN WILMOT | Jun 1973 | British | Director | 2018-05-08 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2006-07-20 UNTIL 2006-07-20 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-07-20 UNTIL 2006-07-20 | RESIGNED | ||
MR AYAL ZYLBERMAN | Apr 1975 | Israeli | Director | 2012-10-31 UNTIL 2019-10-03 | RESIGNED |
MR CHRISTOPHER DUNCAN WHITE | May 1967 | British | Director | 2016-09-27 UNTIL 2017-04-30 | RESIGNED |
TONY MARTIN PROSSER | Mar 1965 | British | Director | 2006-07-20 UNTIL 2012-10-31 | RESIGNED |
TESSA MARGARET PROSSER | Apr 1968 | British | Director | 2006-07-20 UNTIL 2012-10-31 | RESIGNED |
MR STEWART DAVID NOAKES | Apr 1973 | British | Director | 2006-07-20 UNTIL 2014-03-15 | RESIGNED |
DR KEITH JULIAN MONSERRAT | Jan 1953 | British | Director | 2010-03-05 UNTIL 2011-03-31 | RESIGNED |
MR YARON BARNEA KOTTLER | Jul 1977 | American,Israeli | Director | 2016-09-27 UNTIL 2020-03-16 | RESIGNED |
MR URI EINAN | May 1969 | Israeli | Director | 2012-10-31 UNTIL 2016-09-27 | RESIGNED |
MR DAVID VERNON COTTERELL | Aug 1952 | British | Director | 2012-10-31 UNTIL 2016-09-27 | RESIGNED |
MR CHRISTOPHER DUNCAN WHITE | Secretary | 2016-07-04 UNTIL 2016-09-27 | RESIGNED | ||
DR JOERG BEHREND | Jul 1966 | German | Director | 2012-10-31 UNTIL 2014-05-30 | RESIGNED |
MR ANTONY WILLIAM WELLER | Feb 1963 | British | Secretary | 2006-07-20 UNTIL 2009-10-01 | RESIGNED |
PHILIPPA LEE FRESCH | British | Secretary | 2009-10-01 UNTIL 2016-07-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jupiter Holdco Limited | 2016-09-27 | Staines-Upon-Thames Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Ayal Zylberman | 2016-07-19 - 2016-09-27 | 4/1975 | Staines-Upon-Thames Middlesex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control |