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TLC China Holdings Limited

TLC China Holdings Limited is a dormant company incorporated on 29 July 2014 with the registered office located in London, Greater London. TLC China Holdings Limited was registered 11 years ago.
Status
Dormant
Dormant since incorporation
Company No
09152495
Private limited company
Age
11 years
Incorporated 29 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 July 2025 (3 months ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ground Floor (North Suite)
55 Baker Street
London
W1U 8EW
England
Address changed on 28 Apr 2025 (6 months ago)
Previous address was Watson House 54 Baker Street London W1U 7BU England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1989
Director • British • Lives in Wales • Born in Oct 1971
TLC Marketing Worldwide Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
TLC Marketing Worldwide Group Limited
Alec James Johnson and Mr Thomas Peter Burchell are mutual people.
Active
TRCO Europe Limited
Alec James Johnson and Mr Thomas Peter Burchell are mutual people.
Active
TLC Marketing Worldwide Financing Limited
Alec James Johnson and Mr Thomas Peter Burchell are mutual people.
Active
TLC Marketing Worldwide UK Limited
Alec James Johnson and Mr Thomas Peter Burchell are mutual people.
Active
TLC Marketing Worldwide Middle East Holding Limited
Alec James Johnson and Mr Thomas Peter Burchell are mutual people.
Active
TLC Marketing Worldwide HQ Limited
Alec James Johnson and Mr Thomas Peter Burchell are mutual people.
Active
TLC Worldwide Travel Limited
Alec James Johnson and Mr Thomas Peter Burchell are mutual people.
Active
The Original Reward Company London Limited
Alec James Johnson and Mr Thomas Peter Burchell are mutual people.
Active
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
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Tlc Marketing Group Limited (PSC) Details Changed
2 Months Ago on 11 Aug 2025
Dormant Accounts Submitted
2 Months Ago on 11 Aug 2025
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Registered Address Changed
6 Months Ago on 28 Apr 2025
Dormant Accounts Submitted
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Mr. Thomas Peter Burchell Appointed
1 Year 7 Months Ago on 31 Mar 2024
Nicholas Edward True Resigned
1 Year 9 Months Ago on 2 Feb 2024
Mr Nicholas Edward True Details Changed
1 Year 9 Months Ago on 31 Jan 2024
Mr Nicholas Edward True Details Changed
1 Year 9 Months Ago on 31 Jan 2024
Get Credit Report
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Documents
Change of details for Tlc Marketing Group Limited as a person with significant control on 11 August 2025
Submitted on 12 Aug 2025
Confirmation statement made on 29 July 2025 with no updates
Submitted on 11 Aug 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 11 Aug 2025
Registered office address changed from Watson House 54 Baker Street London W1U 7BU England to Ground Floor (North Suite) 55 Baker Street London W1U 8EW on 28 April 2025
Submitted on 28 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 21 Oct 2024
Confirmation statement made on 29 July 2024 with no updates
Submitted on 13 Aug 2024
Appointment of Mr. Thomas Peter Burchell as a director on 31 March 2024
Submitted on 10 Apr 2024
Termination of appointment of Nicholas Edward True as a director on 2 February 2024
Submitted on 23 Feb 2024
Director's details changed for Mr Nicholas Edward True on 31 January 2024
Submitted on 9 Feb 2024
Director's details changed for Mr Nicholas Edward True on 31 January 2024
Submitted on 8 Feb 2024
Repayment History
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