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T.C.L. Holdings (Midco) Limited
T.C.L. Holdings (Midco) Limited is a dormant company incorporated on 15 April 2014 with the registered office located in Coventry, West Midlands. T.C.L. Holdings (Midco) Limited was registered 11 years ago.
Watch Company
Status
Dormant
Dormant since
2 years 11 months ago
Company No
08999061
Private limited company
Age
11 years
Incorporated
15 April 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
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
6 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Dormant
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about T.C.L. Holdings (Midco) Limited
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
Companies in CV4 8JP
Telephone
Unreported
Email
Unreported
Website
Tclgrp.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Andrew Martin Pollins
Director • Director • British • Lives in England • Born in Oct 1967
Aidan Patrick Bell
Director • Irish • Lives in England • Born in Sep 1972
Kristian Lennard
Director • British • Lives in England • Born in Jul 1971
Saul Huxley
Director • British • Lives in England • Born in Oct 1972
Zoe Sheila Robertson
Secretary
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
G. Burley & Sons Limited
Saul Huxley, Kristian Lennard, and 2 more are mutual people.
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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
£35.68M
Same as previous period
Total Liabilities
-£35.68M
Same as previous period
Net Assets
-£6K
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Aidan Patrick Bell Appointed
10 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 10 Months Ago on 13 Oct 2023
Get Alerts
Get Credit Report
Discover T.C.L. Holdings (Midco) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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
Accounts for a dormant company made up to 31 December 2023
Submitted on 11 Oct 2024
Satisfaction of charge 089990610012 in full
Submitted on 19 Sep 2024
Satisfaction of charge 089990610007 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 13 Oct 2023
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Repayment History
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See All Charges & CCJs