Company number 08976887
Status Active
Incorporation Date 3 April 2014
Company Type Private Limited Company
Address FERN COURT DERBY ROAD, DENBY, RIPLEY, DERBYSHIRE, UNITED KINGDOM, DE5 8LG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Statement of capital following an allotment of shares on 20 January 2017
GBP 102.34000
; Register(s) moved to registered inspection location C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA. The most likely internet sites of T.C.L. HOLDINGS (PARENT) LIMITED are www.tclholdingsparent.co.uk, and www.t-c-l-holdings-parent.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. T C L Holdings Parent Limited is a Private Limited Company.
The company registration number is 08976887. T C L Holdings Parent Limited has been working since 03 April 2014.
The present status of the company is Active. The registered address of T C L Holdings Parent Limited is Fern Court Derby Road Denby Ripley Derbyshire United Kingdom De5 8lg. . ABLEY, Simon John is a Director of the company. BLACK, Stuart John is a Director of the company. CASHMORE, Simon John is a Director of the company. FREER, Mark is a Director of the company. WOOD, Mark is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Director
WOOD, Mark
Appointed Date: 02 April 2015
61 years old
Persons With Significant Control
Business Growth Fund Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
T.C.L. HOLDINGS (PARENT) LIMITED Events
12 Apr 2017
Confirmation statement made on 3 April 2017 with updates
16 Mar 2017
Statement of capital following an allotment of shares on 20 January 2017
13 Mar 2017
Register(s) moved to registered inspection location C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA
09 Feb 2017
Memorandum and Articles of Association
09 Feb 2017
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
...
... and 30 more events
12 May 2014
Appointment of Mark Freer as a director
23 Apr 2014
Current accounting period shortened from 30 April 2015 to 31 December 2014
17 Apr 2014
Company name changed seebeck 111 LIMITED\certificate issued on 17/04/14
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RES15 ‐
Change company name resolution on 2014-04-15
17 Apr 2014
Change of name notice
03 Apr 2014
Incorporation
12 August 2016
Charge code 0897 6887 0010
Delivered: 25 August 2016
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
12 August 2016
Charge code 0897 6887 0009
Delivered: 25 August 2016
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
28 July 2016
Charge code 0897 6887 0008
Delivered: 28 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
5 July 2016
Charge code 0897 6887 0005
Delivered: 5 July 2016
Status: Satisfied
on 28 July 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
30 June 2016
Charge code 0897 6887 0007
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
30 June 2016
Charge code 0897 6887 0006
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
30 November 2015
Charge code 0897 6887 0004
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
30 November 2015
Charge code 0897 6887 0003
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
6 May 2014
Charge code 0897 6887 0002
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
6 May 2014
Charge code 0897 6887 0001
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…