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T.C.L. Holdings (Parent) LTD

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Extended Company Report T.C.L. HOLDINGS (PARENT) LIMITED Extended Company Report PDF
Includes
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

SEEBECK 111 LIMITED

Details

Company type Private Limited Company, Active
Company Number 08976887
Record last updated Saturday, February 4, 2023 1:05:53 PM UTC
Official Address C/o Tc Landscapes Limited Covey Farm Pitsford Road Spratton
There are 3 companies registered at this street
Postal Code NN68BE

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Visits

T.C.L. HOLDINGS (PARENT) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 4, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 2, 2022 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Mar 2, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 30, 2021 Resignation of one Director (a man) 8976... Resignation of one Director (a man) 8976...
Registry Apr 19, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 19, 2021 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Aug 28, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2020 Resignation of one Director (a man) 8976... Resignation of one Director (a man) 8976...
Registry Mar 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 10, 2019 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Oct 10, 2019 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 10, 2019 Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Sep 16, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 16, 2018 Appointment of a man as Investor Director and Director Appointment of a man as Investor Director and Director
Registry Aug 3, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Apr 2, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Sep 18, 2014 Appointment of a man as Director 8976... Appointment of a man as Director 8976...
Registry May 27, 2014 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 22, 2014 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 22, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 21, 2014 Return of allotment of shares Return of allotment of shares
Registry May 14, 2014 Appointment of a man as Director Appointment of a man as Director
Registry May 14, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry May 14, 2014 Registration of a charge / charge code 8976... Registration of a charge / charge code 8976...
Registry May 12, 2014 Appointment of a man as Director Appointment of a man as Director
Registry May 6, 2014 Appointment of a man as Director 8976... Appointment of a man as Director 8976...
Registry May 2, 2014 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Apr 23, 2014 Change of accounting reference date Change of accounting reference date
Registry Apr 17, 2014 Company name change Company name change
Registry Apr 17, 2014 Change of name certificate Change of name certificate
Registry Apr 17, 2014 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Apr 3, 2014 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant

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