Menna Overview
Here’s a quick overview of T.C.L. HOLDINGS (PARENT) LIMITED 👀 — a Coventry based business that started in 2014.
T.C.L. HOLDINGS (PARENT) LIMITED
- Company statusactive
- Company No08976887
- Age12 years 3 months Incorporated 3 April 2014
- Officers4
Address
Octavia House, Westwood Business Park, Westwood Way, Coventry, CV4 8JP, United Kingdom
T.C.L. HOLDINGS (PARENT) LIMITED is an active company incorporated on 3 April 2014 and based in Coventry, United Kingdom. The company was registered 12 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
1 Month Ago on 05 Jun 2026
Confirmation Statement With No Updates
7 Months Ago on 04 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 04 Oct 2025
Legacy
9 Months Ago on 04 Oct 2025
Legacy
9 Months Ago on 04 Oct 2025
Legacy
9 Months Ago on 04 Oct 2025
Appoint Person Director Company With Name Date
11 Months Ago on 27 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 29 Oct 2024
Legacy
1 Year Ago on 29 Oct 2024
Legacy
1 Year Ago on 29 Oct 2024
Legacy
1 Year Ago on 29 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Oct 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 18 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 19 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 19 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 19 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 25 Oct 2023
Legacy
2 Years Ago on 25 Oct 2023
Legacy
2 Years Ago on 25 Oct 2023
Legacy
2 Years Ago on 25 Oct 2023
Legacy
2 Years Ago on 24 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Feb 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROBERTSON, Zoe Sheila | secretary | 16 Oct 2024 | |
| BELL, Aidan Patrick | director | Sep 1972 | 27 Aug 2025 |
| HUXLEY, Saul | director | Oct 1972 | 02 Mar 2022 |
| POLLINS, Andrew Martin | director | Oct 1967 | 16 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Idverde Holdings Limited | 10 Oct 2019 | |
| Business Growth Fund Plc | 06 Apr 2016 |
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BELL, Aidan Patrick, HUXLEY, Saul, POLLINS, Andrew Martin are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of T.C.L. HOLDINGS (PARENT) LIMITED 👀 — a Coventry based business that started in 2014.