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T.C.L. Holdings Limited

T.C.L. Holdings Limited is a dormant company incorporated on 26 January 2007 with the registered office located in Coventry, West Midlands. T.C.L. Holdings Limited was registered 18 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
06069919
Private limited company
Age
18 years
Incorporated 26 January 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 November 2025 (9 days ago)
Next confirmation dated 30 November 2026
Due by 14 December 2026 (1 year remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Octavia House, Westwood Business Park
Westwood Way
Coventry
CV4 8JP
United Kingdom
Address changed on 9 Feb 2022 (3 years ago)
Previous address was Tcl House 7 Outrams Wharf Little Eaton Derby DE21 5EL United Kingdom
Telephone
01604 821843
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1972
Director • Irish • Lives in England • Born in Sep 1972
Director • British • Lives in England • Born in Oct 1967
T.C.L. Holdings (Midco) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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English Landscapes Maintenance Limited
Aidan Patrick Bell, Saul Huxley, and 1 more are mutual people.
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Western Landscapes Limited
Andrew Martin Pollins, Aidan Patrick Bell, and 1 more are mutual people.
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Quadron Services Limited
Andrew Martin Pollins, Aidan Patrick Bell, and 1 more are mutual people.
Active
Ice Watch Ltd
Andrew Martin Pollins, Aidan Patrick Bell, and 1 more are mutual people.
Active
Idverde Limited
Andrew Martin Pollins, Aidan Patrick Bell, and 1 more are mutual people.
Active
KJT Group Limited
Andrew Martin Pollins, Aidan Patrick Bell, and 1 more are mutual people.
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Forest Hill Landscaping Limited
Andrew Martin Pollins, Aidan Patrick Bell, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£18.46M
Same as previous period
Total Liabilities
-£501K
Same as previous period
Net Assets
£17.96M
Same as previous period
Debt Ratio (%)
3%
Same as previous period
Latest Activity
Confirmation Submitted
5 Days Ago on 4 Dec 2025
Dormant Accounts Submitted
2 Months Ago on 23 Sep 2025
Mr Aidan Patrick Bell Appointed
3 Months Ago on 27 Aug 2025
Confirmation Submitted
11 Months Ago on 6 Jan 2025
Mr Andrew Martin Pollins Appointed
1 Year 1 Month Ago on 16 Oct 2024
Kristian Barrie Lennard Resigned
1 Year 1 Month Ago on 16 Oct 2024
Ms Zoe Sheila Robertson Appointed
1 Year 1 Month Ago on 16 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 11 Oct 2024
Charge Satisfied
1 Year 2 Months Ago on 19 Sep 2024
Charge Satisfied
1 Year 2 Months Ago on 19 Sep 2024
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Documents
Confirmation statement made on 30 November 2025 with no updates
Submitted on 4 Dec 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 23 Sep 2025
Appointment of Mr Aidan Patrick Bell as a director on 27 August 2025
Submitted on 27 Aug 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 6 Jan 2025
Appointment of Mr Andrew Martin Pollins as a director on 16 October 2024
Submitted on 21 Oct 2024
Appointment of Ms Zoe Sheila Robertson as a secretary on 16 October 2024
Submitted on 18 Oct 2024
Termination of appointment of Kristian Barrie Lennard as a director on 16 October 2024
Submitted on 18 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 11 Oct 2024
Satisfaction of charge 060699190011 in full
Submitted on 19 Sep 2024
Satisfaction of charge 060699190006 in full
Submitted on 19 Sep 2024
Repayment History
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