TLC HOLDCO LIMITED

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

This company is commonly known as Tlc Holdco Limited. The company was founded 4 years ago and was given the registration number 12544758. The firm's registered office is in LONDON. You can find them at C/o Bdo Llp, 55 Baker Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	TLC HOLDCO LIMITED
Company Number	:	12544758
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	02 April 2020
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	C/o Bdo Llp, 55 Baker Street, London, W1U 7EU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Bdo Llp, 55 Baker Street, London, W1U 7EU	Director	02 April 2020	Active
C/O Bdo Llp, 55 Baker Street, London, W1U 7EU	Director	02 April 2020	Active

People with Significant Control

Lady Sandhya Popat
Notified on	:	02 April 2020
Status	:	Active
Date of birth	:	August 1954
Nationality	:	British
Address	:	C/O Bdo Llp, 55 Baker Street, London, W1U 7EU
Nature of control	:	Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2021-04-18	Gazette	Gazette dissolved liquidation.	Download
2021-02-21	Persons with significant control	Change to a person with significant control without name date.	Download
2021-02-21	Officers	Change person director company with change date.	Download
2021-01-18	Insolvency	Liquidation voluntary members return of final meeting.	Download
2020-07-08	Address	Change registered office address company with date old address new address.	Download
2020-07-08	Insolvency	Liquidation voluntary appointment of liquidator.	Download
2020-07-08	Insolvency	Liquidation voluntary declaration of solvency.	Download
2020-07-08	Resolution	Resolution.	Download
2020-06-10	Incorporation	Memorandum articles.	Download
2020-06-10	Capital	Capital variation of rights attached to shares.	Download
2020-06-09	Resolution	Resolution.	Download
2020-06-09	Capital	Capital name of class of shares.	Download
2020-04-20	Persons with significant control	Change to a person with significant control.	Download
2020-04-20	Capital	Capital allotment shares.	Download
2020-04-02	Incorporation	Incorporation company.	Download