T.C.L. HOLDINGS LIMITED - COVENTRY


Company Profile Company Filings

Overview

T.C.L. HOLDINGS LIMITED is a Private Limited Company from COVENTRY UNITED KINGDOM and has the status: Active.
T.C.L. HOLDINGS LIMITED was incorporated 17 years ago on 26/01/2007 and has the registered number: 06069919. The accounts status is DORMANT and accounts are next due on 30/09/2024.

T.C.L. HOLDINGS LIMITED - COVENTRY

This company is listed in the following categories:
81300 - Landscape service activities

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

OCTAVIA HOUSE, WESTWOOD BUSINESS PARK
COVENTRY
CV4 8JP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAUL HUXLEY Oct 1972 British Director 2022-03-02 CURRENT
KRISTIAN BARRIE LENNARD Jul 1971 British Director 2022-03-02 CURRENT
MR DOUGLAS JOHN GRAHAM Oct 1969 British Director 2019-10-10 UNTIL 2021-04-19 RESIGNED
CHRISTINE MARY BILLINGTON Jun 1953 Secretary 2007-03-13 UNTIL 2014-02-28 RESIGNED
MR SIMON JOHN CASHMORE Apr 1970 British Secretary 2007-01-26 UNTIL 2007-03-13 RESIGNED
MR RICHARD GORDON FINLAY GLOVER Aug 1952 British Director 2008-12-03 UNTIL 2014-05-06 RESIGNED
MR JONATHAN EDWARD RHODES Jul 1977 British Director 2019-10-10 UNTIL 2021-07-30 RESIGNED
MR CHRISTOPHER MARK PULLEN May 1970 British Director 2021-04-19 UNTIL 2022-03-02 RESIGNED
MR MATHEW SIMON DEXTER MASTERS Jun 1973 British Director 2007-02-01 UNTIL 2012-02-27 RESIGNED
MR JONATHAN CLIVE HIGHLEY Feb 1968 British Director 2008-12-03 UNTIL 2015-09-01 RESIGNED
MR JEAN-NOEL HUGUES ROGER GROLEAU Aug 1974 French Director 2022-03-02 UNTIL 2023-01-04 RESIGNED
MR WILLIAM PENFOLD WYATT May 1968 British Director 2007-06-14 UNTIL 2010-07-13 RESIGNED
MR CHARLES HUGH EDWARDS Nov 1979 Australian Director 2011-02-11 UNTIL 2012-02-27 RESIGNED
ROLAND FISHER Jun 1971 British Director 2007-01-26 UNTIL 2007-05-31 RESIGNED
MR ANTHONY CHARLES LEVER COX Mar 1960 British Director 2007-02-01 UNTIL 2009-10-20 RESIGNED
ROBERT CHATWIN Jun 1984 British Director 2018-08-03 UNTIL 2020-04-30 RESIGNED
MR SIMON JOHN CASHMORE Apr 1970 British Director 2007-01-26 UNTIL 2020-08-28 RESIGNED
SIMON MARK BLISS Jul 1969 British Director 2012-02-27 UNTIL 2014-05-06 RESIGNED
PATRICK GEORGE AUSTEN Sep 1943 British Director 2012-02-27 UNTIL 2014-05-06 RESIGNED
MR SIMON JOHN ABLEY Oct 1976 British Director 2008-01-25 UNTIL 2020-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
T.C.L. Holdings (Parent) Limited 2016-04-06 - 2016-04-06 Ripley   Derbyshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
T.C.L. Holdings (Midco) Limited 2016-04-06 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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