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TLC CHINA HOLDINGS LIMITED

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

This company is commonly known as Tlc China Holdings Limited. The company was founded 9 years ago and was given the registration number 09152495. The firm's registered office is in LONDON. You can find them at Watson House, 54 Baker Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TLC CHINA HOLDINGS LIMITED
Company Number:09152495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Watson House, 54 Baker Street, London, England, W1U 7BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Watson House, 54 Baker Street, London, England, W1U 7BU

Secretary29 July 2014Active
Watson House, 54 Baker Street, London, England, W1U 7BU

Director29 July 2014Active
124, Finchley Road, London, England, NW3 5JS

Director29 July 2014Active

People with Significant Control

Tlc Marketing Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:19, Harcourt Street, London, United Kingdom, W1H 4HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Tlc Marketing Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:19, Harcourt Street, London, United Kingdom, W1H 4HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Officers

Appoint person director company with name date.

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2024-02-23Officers

Termination director company with name termination date.

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2024-02-09Officers

Change person director company with change date.

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2024-02-08Officers

Change person director company with change date.

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2024-02-04Mortgage

Mortgage satisfy charge full.

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2023-09-01Confirmation statement

Confirmation statement with updates.

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2023-09-01Accounts

Accounts with accounts type dormant.

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2022-10-06Accounts

Accounts with accounts type dormant.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

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2021-06-13Accounts

Accounts with accounts type dormant.

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2020-12-22Accounts

Accounts with accounts type dormant.

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2020-09-08Persons with significant control

Cessation of a person with significant control.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2020-09-01Address

Change registered office address company with date old address new address.

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2019-09-16Accounts

Accounts with accounts type dormant.

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2019-09-16Confirmation statement

Confirmation statement with updates.

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2018-08-02Confirmation statement

Confirmation statement with updates.

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2018-05-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-12Accounts

Accounts with accounts type dormant.

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2017-10-06Accounts

Accounts with accounts type dormant.

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2017-08-03Persons with significant control

Notification of a person with significant control.

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2017-08-03Confirmation statement

Confirmation statement with updates.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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2016-10-22Gazette

Gazette filings brought up to date.

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