TLCOM HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 1DG
Company number 06346512
Status Active
Incorporation Date 17 August 2007
Company Type Private Limited Company
Address TLCOM CAPITAL LLP, SUITE 1, 5 PERCY STREET, LONDON, ENGLAND, W1T 1DG
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Termination of appointment of Maurizio Caio as a secretary on 1 February 2017; Appointment of Mr Maurizio Caio as a secretary on 31 January 2017; Amended audit exemption subsidiary accounts made up to 31 December 2015. The most likely internet sites of TLCOM HOLDINGS LIMITED are www.tlcomholdings.co.uk, and www.tlcom-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Tlcom Holdings Limited is a Private Limited Company. The company registration number is 06346512. Tlcom Holdings Limited has been working since 17 August 2007. The present status of the company is Active. The registered address of Tlcom Holdings Limited is Tlcom Capital Llp Suite 1 5 Percy Street London England W1t 1dg. . CAIO, Maurizio is a Director of the company. Secretary CAIO, Maurizio has been resigned. Secretary MCDONALD, Mark Matthew has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Director
CAIO, Maurizio
Appointed Date: 17 August 2007
66 years old

Resigned Directors

Secretary
CAIO, Maurizio
Resigned: 01 February 2017
Appointed Date: 31 January 2017

Secretary
MCDONALD, Mark Matthew
Resigned: 07 November 2015
Appointed Date: 17 August 2007

Persons With Significant Control

Tlcom Capital Llp
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

TLCOM HOLDINGS LIMITED Events

14 Feb 2017
Termination of appointment of Maurizio Caio as a secretary on 1 February 2017
10 Feb 2017
Appointment of Mr Maurizio Caio as a secretary on 31 January 2017
02 Dec 2016
Amended audit exemption subsidiary accounts made up to 31 December 2015
10 Nov 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
06 Nov 2016
Amended total exemption small company accounts made up to 31 December 2015
...
... and 36 more events
16 May 2009
Full accounts made up to 31 December 2008
19 Aug 2008
Return made up to 17/08/08; full list of members
18 Aug 2008
Director's change of particulars / maurizio caio / 19/12/2007
03 Sep 2007
Accounting reference date extended from 31/08/08 to 31/12/08
17 Aug 2007
Incorporation