Back to search

Tcl Holdco 2 Limited

17023125

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

Tomlinson House Capitol Boulevard, Morley, Leeds, LS27 0TS
Incorporated 10/02/2026

Compliance

Next accounts due

10/11/2027

On track

Confirmation statement

Last:

Due 23/02/2027

On track

Industry

41100
Development of building projects

Officers

Mr Daniel Thomas Spencer

director · Since 10/02/2026

BRITISH · ENGLAND · Age 45

Also on 88 other boards

Anne Marie Buckingham

director · Since 10/02/2026

BRITISH · ENGLAND · Age 58

Mr Martin Carl Hutson

director · Since 10/02/2026

BRITISH · ENGLAND · Age 60

Also on 58 other boards

Ms Nicola Ann Mather

director · Since 10/02/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 35 other boards

Anne Marie Buckingham

director · Since 10/02/2026

British · England · Age 58

Martin Carl Hutson

director · Since 10/02/2026

British · England · Age 60

Nicola Ann Mather

director · Since 10/02/2026

British · United Kingdom · Age 51

Daniel Thomas Spencer

director · Since 10/02/2026

British · England · Age 45

Persons with Significant Control

Mr Daniel Thomas Spencer

50–75% shares
50–75% votes
Appoint directors

British · England · Age 45

Tomlinson House, Capitol Boulevard, Leeds, LS27 0TS

Notified 10/02/2026

Mr Martin Carl Hutson

25–50% shares
25–50% votes
Appoint directors

British · England · Age 60

Tomlinson House, Capitol Boulevard, Leeds, LS27 0TS

Notified 10/02/2026

Change History

statusactive
2026-05-03

Active

typeltd
2026-05-03

Private Limited Company

address line1Tomlinson House Capitol Boulevard
2026-05-03

TOMLINSON HOUSE CAPITOL BOULEVARD

post townLeeds
2026-05-03

LEEDS

officer appointedBUCKINGHAM, Anne Marie
2026-05-03
officer appointedHUTSON, Martin Carl
2026-05-03
officer appointedMATHER, Nicola Ann
2026-05-03
officer appointedSPENCER, Daniel Thomas
2026-05-03

Filing History1 filings

Incorporated

incorporation company

10/02/202623 pages · PDF