Tcl Holdco 1 Limited

16294239

active

ltd

england wales

Companies House

Confirmation statement overdue

Health Score

55 / 100

Notable Risks

15/30

Filing

0/30

Financial

40/40

Risk

Confirmation statement overdue (-10)

Details

Tomlinson House Capitol Boulevard, Morley, Leeds, LS27 0TS

Incorporated 05/03/2025

Compliance

Next accounts due

05/12/2026

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

41100

Development of building projects

Officers

Mr Daniel Thomas Spencer

director · Since 09/01/2026

BRITISH · ENGLAND · Age 45

Martin Carl Hutson

director · Since 05/03/2025

British · United Kingdom · Age 60

Nicola Ann Mather

director · Since 05/03/2025

British · United Kingdom · Age 51

Persons with Significant Control

Mr Martin Carl Hutson

25–50% shares

25–50% votes

British · United Kingdom · Age 60

Tomlinson House, Capitol Boulevard, Leeds, LS27 0TS

Notified 05/03/2025

Daniel Thomas Spencer

50–75% shares

50–75% votes

British · England · Age 45

Tomlinson House, Capitol Boulevard, Leeds, LS27 0TS

Notified 05/03/2025

Change History

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → Tomlinson House Capitol Boulevard

2026-06-07

TOMLINSON HOUSE CAPITOL BOULEVARD

post town → Leeds

2026-06-07

LEEDS