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Technology Crossover Ventures Holdco UK, Ltd

Technology Crossover Ventures Holdco UK, Ltd is an active company incorporated on 1 March 2012 with the registered office located in London, Greater London. Technology Crossover Ventures Holdco UK, Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07971102
Private limited company
Age
13 years
Incorporated 1 March 2012
Size
Unreported
Confirmation
Submitted
Dated 18 March 2025 (5 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
1st Floor 11 Charles Ii Street
London
SW1Y 4QU
England
Address changed on 25 Apr 2023 (2 years 4 months ago)
Previous address was Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Legal Officer • American • Lives in United States • Born in Jun 1975
Director • Genearal Partner TCV • Lives in England • Born in May 1978
Director • Chief Financial Officer • American,israeli • Lives in United States • Born in Oct 1970
Jay Crandall Hoag
PSC • American • Lives in United States • Born in May 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Technology Crossover Ventures UK, LLP
John Andrew Doran is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£873K
Decreased by £1.79M (-67%)
Turnover
£23.3M
Increased by £3.5M (+18%)
Employees
10
Decreased by 2 (-17%)
Total Assets
£7.07M
Decreased by £128K (-2%)
Total Liabilities
-£2.64M
Decreased by £208K (-7%)
Net Assets
£4.43M
Increased by £80K (+2%)
Debt Ratio (%)
37%
Decreased by 2.23% (-6%)
Latest Activity
John Andrew Doran Resigned
1 Month Ago on 1 Aug 2025
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Group Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Jay Crandall Hoag (PSC) Appointed
1 Year 6 Months Ago on 13 Mar 2024
Registered Address Changed
2 Years 4 Months Ago on 25 Apr 2023
Group Accounts Submitted
2 Years 4 Months Ago on 14 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 20 Mar 2023
Mr Frederic David Fenton Appointed
2 Years 6 Months Ago on 21 Feb 2023
Mr Erez Elisha Appointed
2 Years 6 Months Ago on 21 Feb 2023
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Documents
Termination of appointment of John Andrew Doran as a director on 1 August 2025
Submitted on 26 Aug 2025
Confirmation statement made on 18 March 2025 with no updates
Submitted on 2 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Withdrawal of a person with significant control statement on 2 April 2024
Submitted on 2 Apr 2024
Notification of Jay Crandall Hoag as a person with significant control on 13 March 2024
Submitted on 2 Apr 2024
Confirmation statement made on 18 March 2024 with no updates
Submitted on 28 Mar 2024
Registered office address changed from Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB to 1st Floor 11 Charles Ii Street London SW1Y 4QU on 25 April 2023
Submitted on 25 Apr 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 14 Apr 2023
Confirmation statement made on 18 March 2023 with no updates
Submitted on 20 Mar 2023
Appointment of Mr Erez Elisha as a director on 21 February 2023
Submitted on 28 Feb 2023
Repayment History
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