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 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
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 |