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T.C.L. Holdings (Midco) Limited

08999061

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Octavia House, Westwood Business Park, Westwood Way, Coventry, CV4 8JP
Incorporated 15/04/2014

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

81300
Landscape service activities

Officers

Saul Huxley

director · Since 02/03/2022

British · England · Age 53

Zoe Sheila Robertson

secretary · Since 16/10/2024

Andrew Martin Pollins

director · Since 16/10/2024

British · England · Age 58

Aidan Patrick Bell

director · Since 27/08/2025

Irish · England · Age 54

Former

Simon John Abley

director · Resigned 31/03/2020

Robert Chatwin

director · Resigned 30/04/2020

Simon John Cashmore

director · Resigned 28/08/2020

Douglas John Graham

director · Resigned 19/04/2021

Jonathan Edward Rhodes

director · Resigned 30/07/2021

Christopher Mark Pullen

director · Resigned 02/03/2022

Jean-Noel Hugues Roger Groleau

director · Resigned 04/01/2023

Kristian Lennard

director · Resigned 16/10/2024

Persons with Significant Control

T.C.L. Holdings (Parent) Limited

75–100% shares
75–100% votes
Appoint directors

Octavia House, Westwood Business Park, Westwood Way, Coventry, CV4 8JP

Reg: 08976887 · Uk (England) - Companies House · Private Company Limited By Shares

Notified 06/04/2016

Idverde Uk Limited

Significant control

Octavia House, Westwood Way, Coventry, CV4 8JP

Reg: 06539986 · Companies House · Limited By Shares

Notified 10/10/2019

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 15/03/2018Registered 15/03/2018Satisfied 19/09/2024
Charge
satisfied

LLOYDS BANK PLC

Created 28/07/2016Registered 28/07/2016Satisfied 19/09/2024

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Octavia House, Westwood Business Park
2026-06-10

OCTAVIA HOUSE, WESTWOOD BUSINESS PARK

post townCoventry
2026-06-10

COVENTRY