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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:

Due 18/03/2026

Overdue

Industry

41100
Development of building projects

Officers

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

25–50% shares
25–50% votes

British · United Kingdom · Age 45

Tomlinson House, Capitol Boulevard, Leeds, LS27 0TS

Notified 05/03/2025

Change History

officer appointed → HUTSON, Martin Carl
2026-06-07
officer appointed → MATHER, Nicola Ann
2026-06-07
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