Menna Overview
Here’s a quick overview of TCL HOLDCO 1 LIMITED 👀 — a Leeds based business that started in 2025.
TCL HOLDCO 1 LIMITED
- Company statusactive
- Company No16294239
- Age1 year 4 months Incorporated 5 March 2025
- Officers2
Address
Tomlinson House Capitol Boulevard, Morley, Leeds, LS27 0TS, England
TCL HOLDCO 1 LIMITED is an active company incorporated on 5 March 2025 and based in Leeds, England. The company was registered 1 year ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2026. Next accounts due by 5 December 2026
See filing history on Companies House
Latest Activity
Gazette Notice Compulsory
1 Month Ago on 16 Jun 2026
Confirmation Statement With Updates
1 Month Ago on 10 Jun 2026
Change Person Director Company With Change Date
1 Month Ago on 10 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 10 Jun 2026
Capital Allotment Shares
1 Month Ago on 10 Jun 2026
Capital Allotment Shares
1 Month Ago on 10 Jun 2026
Capital Allotment Shares
1 Month Ago on 10 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 10 Jun 2026
Change To A Person With Significant Control
1 Month Ago on 10 Jun 2026
Capital Allotment Shares
1 Month Ago on 10 Jun 2026
Memorandum Articles
8 Months Ago on 05 Nov 2025
Resolution
9 Months Ago on 29 Oct 2025
Capital Allotment Shares
9 Months Ago on 28 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 14 Oct 2025
Incorporation Company
1 Year Ago on 05 Mar 2025
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUTSON, Martin Carl | director | Mar 1966 | 05 Mar 2025 |
| MATHER, Nicola Ann | director | May 1975 | 05 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Martin Carl Hutson | Mar 1966 | 05 Mar 2025 |
| Daniel Thomas Spencer | Jan 1981 | 05 Mar 2025 |
Related Companies
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HUTSON, Martin Carl, MATHER, Nicola Ann are mutual persons.
HUTSON, Martin Carl, MATHER, Nicola Ann are mutual persons.
HUTSON, Martin Carl, MATHER, Nicola Ann are mutual persons.
HUTSON, Martin Carl, MATHER, Nicola Ann are mutual persons.
HUTSON, Martin Carl are mutual persons.
HUTSON, Martin Carl are mutual persons.
HUTSON, Martin Carl are mutual persons.
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 TCL HOLDCO 1 LIMITED 👀 — a Leeds based business that started in 2025.