T.C.L. Holdings (Parent) Limited
08976887
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 30/11/2025
Due 14/12/2026
Industry
Officers
secretary · Since 16/10/2024
Former
director · Resigned 16/09/2018
director · Resigned 10/10/2019
director · Resigned 10/10/2019
director · Resigned 10/10/2019
director · Resigned 31/03/2020
director · Resigned 30/04/2020
director · Resigned 28/08/2020
director · Resigned 19/04/2021
director · Resigned 30/07/2021
director · Resigned 02/03/2022
director · Resigned 04/01/2023
director · Resigned 16/10/2024
Persons with Significant Control
Idverde Uk Limited
Octavia House, Westwood Way, Coventry, CV4 8JP
Reg: 06539986 · Companies House · Limited By Shares
Notified 10/10/2019
Idverde Holdings Limited
Octavia House Westwood Way, Westwood Business Park, Coventry, CV4 8JP
Reg: 06540157 · England And Wales Register · Private Limited Company
Notified 10/10/2019
Former PSCs
Business Growth Fund Plc
Ceased 10/10/2019
Charges0 outstanding
ING BANK N.V., LONDON BRANCH AS SECURITY AGENT
LLOYDS BANK PLC
LLOYDS BANK PLC
Change History
Active
Private Limited Company
OCTAVIA HOUSE, WESTWOOD BUSINESS PARK
COVENTRY