T.C.L. HOLDINGS (PARENT) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as T.c.l. Holdings (parent) Limited. The company was founded 11 years ago and was given the registration number 08976887. The firm's registered office is in DERBY. You can find them at Tcl House 7 Outrams Wharf, Little Eaton, Derby, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	T.C.L. HOLDINGS (PARENT) LIMITED
Company Number	:	08976887
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 April 2014
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Tcl House 7 Outrams Wharf, Little Eaton, Derby, United Kingdom, DE21 5EL
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom, CV4 8JP	Director	02 March 2022	Active
Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom, CV4 8JP	Director	02 March 2022	Active
C/O Tc Landscapes Limited, Covey Farm, Pitsford Road, Chapel Brampton, Northampton, United Kingdom, NN6 8BE	Director	03 April 2014	Active
Tcl House, 7 Outrams Wharf, Little Eaton, Derby, United Kingdom, DE21 5EL	Director	18 September 2014	Active
Covey Garden Centre And Nursery, Pitsford Road, Chapel Brampton, United Kingdom, NN6 8BE	Director	02 May 2014	Active
Tcl House, 7 Outrams Wharf, Little Eaton, Derby, United Kingdom, DE21 5EL	Director	03 August 2018	Active
Tcl House, 7 Outrams Wharf, Little Eaton, Derby, United Kingdom, DE21 5EL	Director	06 May 2014	Active
Tcl House, 7 Outrams Wharf, Little Eaton, Derby, United Kingdom, DE21 5EL	Director	10 October 2019	Active
Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom, CV4 8JP	Director	02 March 2022	Active
Tcl House, 7 Outrams Wharf, Little Eaton, Derby, United Kingdom, DE21 5EL	Director	16 September 2018	Active
Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom, CV4 8JP	Director	19 April 2021	Active
Tcl House, 7 Outrams Wharf, Little Eaton, Derby, United Kingdom, DE21 5EL	Director	10 October 2019	Active
Tcl House, 7 Outrams Wharf, Little Eaton, Derby, United Kingdom, DE21 5EL	Director	02 April 2015	Active

People with Significant Control

Idverde Holdings Limited
Notified on	:	10 October 2019
Status	:	Active
Country of residence	:	England
Address	:	Octavia House Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Business Growth Fund Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	13-15, York Buildings, London, England, WC2N 6JU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

T.C.L. HOLDINGS (PARENT) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement