TLC FUTURE GROUP LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

TLC FUTURE GROUP LIMITED is a Private Limited Company from ALTRINCHAM ENGLAND and has the status: Active.
TLC FUTURE GROUP LIMITED was incorporated 2 years ago on 05/07/2021 and has the registered number: 13494749. The accounts status is DORMANT and accounts are next due on 31/03/2024.

TLC FUTURE GROUP LIMITED - ALTRINCHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 28/02/2022 31/03/2024

Registered Office

STATION HOUSE
ALTRINCHAM
WA14 1EP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ANGELO BERGER Feb 1990 English Director 2021-07-05 CURRENT
MR AUSTIN LEE BARCLEY May 1973 British Director 2022-03-01 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Angelo Berger 2022-03-11 2/1990 Altrincham   Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as firm
Mrs Cindy Moser 2022-03-11 4/1961 Altrincham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Austin Lee Barcley 2022-03-11 5/1973 Altrincham   Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Mrs Martine Francesca Moser 2021-07-05 - 2022-03-11 4/1979 Cheadle   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Mr Michael Angelo Berger 2021-07-05 - 2021-07-05 2/1990 Cheadle   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VAVOOM FINANCE GROUP LIMITED CHEADLE ENGLAND Active GROUP 64929 - Other credit granting n.e.c.
VAVOOM ASSET FINANCE LIMITED CHEADLE ENGLAND Active DORMANT 64929 - Other credit granting n.e.c.
VAVOOM VEHICLE MANAGEMENT LIMITED CHEADLE ENGLAND Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
PAGOS HOLDINGS I LIMITED CHEADLE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
RARO VEHICLE HIRE LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 77110 - Renting and leasing of cars and light motor vehicles
QUAY LOCATIONS LTD MANCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
TLC_FUTURE_GROUP_LIMITED - Accounts 2024-03-29 31-03-2023 £414,514 Cash £4,803,966 equity
Dormant Company Accounts - TLC FUTURE GROUP LIMITED 2023-03-08 28-02-2022 £49 equity

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