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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 30 November 2025 (8 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 Audit Exemption Subsidiary
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
01332782178
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Sep 1972
Director • British • Lives in England • Born in Oct 1967
Director • British • Lives in England • Born in Oct 1972
Idverde Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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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
3
Increased by 1 (+50%)
Total Assets
£40.1M
Increased by £2K (0%)
Total Liabilities
-£38.43M
Same as previous period
Net Assets
£1.68M
Increased by £2K (0%)
Debt Ratio (%)
96%
Decreased by 0% (-0%)
Latest Activity
Confirmation Submitted
4 Days Ago on 4 Dec 2025
Subsidiary Accounts Submitted
2 Months Ago on 4 Oct 2025
Mr Aidan Patrick Bell Appointed
3 Months Ago on 27 Aug 2025
Confirmation Submitted
11 Months Ago on 6 Jan 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 29 Oct 2024
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
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
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 4 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 4 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 4 Oct 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
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
Repayment History
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