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T.C.L. Holdings (Parent) Limited

T.C.L. Holdings (Parent) Limited is an active company incorporated on 3 April 2014 with the registered office located in Coventry, West Midlands. T.C.L. Holdings (Parent) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08976887
Private limited company
Age
11 years
Incorporated 3 April 2014
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 Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 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
01332782178
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Oct 1967
Director • Irish • Lives in England • Born in Sep 1972
Director • British • Lives in England • Born in Jul 1971
Director • British • Lives in England • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Quadron Services Limited
Saul Huxley, Kristian Lennard, and 2 more are mutual people.
Active
Ice Watch Ltd
Saul Huxley, Kristian Lennard, and 2 more are mutual people.
Active
Idverde Limited
Saul Huxley, Kristian Lennard, and 2 more are mutual people.
Active
KJT Group Limited
Saul Huxley, Kristian Lennard, and 2 more are mutual people.
Active
Forest Hill Landscaping Limited
Saul Huxley, Kristian Lennard, and 2 more are mutual people.
Active
Playforce Limited
Saul Huxley, Kristian Lennard, and 2 more are mutual people.
Active
Assist Managed Services Limited
Saul Huxley, Kristian Lennard, 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
2
Same as previous period
Total Assets
£40.1M
Same as previous period
Total Liabilities
-£38.43M
Same as previous period
Net Assets
£1.68M
Same as previous period
Debt Ratio (%)
96%
Same as previous period
Latest Activity
Mr Aidan Patrick Bell Appointed
11 Days Ago on 27 Aug 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 29 Oct 2024
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
Charge Satisfied
11 Months Ago on 19 Sep 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
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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
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 29 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 29 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 29 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 29 Oct 2024
Appointment of Mr Andrew Martin Pollins as a director on 16 October 2024
Submitted on 21 Oct 2024
Termination of appointment of Kristian Barrie Lennard as a director on 16 October 2024
Submitted on 18 Oct 2024
Appointment of Ms Zoe Sheila Robertson as a secretary on 16 October 2024
Submitted on 18 Oct 2024
Satisfaction of charge 089768870017 in full
Submitted on 19 Sep 2024
Repayment History
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