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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 2 years 11 months 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 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
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
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Oct 1967
Director • British • Lives in England • Born in Jul 1971
Director • British • Lives in England • Born in Oct 1972
Director • Irish • Lives in England • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
G. Burley & Sons Limited
Andrew Martin Pollins, Aidan Patrick Bell, and 2 more are mutual people.
Active
Quadron Services Limited
Kristian Lennard, Andrew Martin Pollins, and 2 more are mutual people.
Active
Ice Watch Ltd
Andrew Martin Pollins, Aidan Patrick Bell, and 2 more are mutual people.
Active
Idverde Limited
Andrew Martin Pollins, Aidan Patrick Bell, and 2 more are mutual people.
Active
KJT Group Limited
Kristian Lennard, Andrew Martin Pollins, and 2 more are mutual people.
Active
Forest Hill Landscaping Limited
Andrew Martin Pollins, Aidan Patrick Bell, and 2 more are mutual people.
Active
Playforce Limited
Andrew Martin Pollins, Aidan Patrick Bell, and 2 more are mutual people.
Active
Assist Managed Services Limited
Andrew Martin Pollins, Aidan Patrick Bell, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
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
Mr Aidan Patrick Bell Appointed
12 Days Ago on 27 Aug 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Mr Andrew Martin Pollins Appointed
10 Months Ago on 16 Oct 2024
Kristian Barrie Lennard Resigned
10 Months Ago on 16 Oct 2024
Ms Zoe Sheila Robertson Appointed
10 Months Ago on 16 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 11 Oct 2024
Charge Satisfied
11 Months Ago on 19 Sep 2024
Charge Satisfied
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
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Documents
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
Confirmation statement made on 31 December 2023 with no updates
Submitted on 2 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 26 Sep 2023
Repayment History
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