T.C.L. Holdings (Parent) Ltd was founded on 03 April 2014 with its registered office in Derby. T.C.L. Holdings (Parent) Ltd has 3 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FREER, Mark | 06 May 2014 | 16 September 2018 | 1 |
| OLDHAM, Paul | 16 September 2018 | 10 October 2019 | 1 |
| WOOD, Mark | 02 April 2015 | 10 October 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 02 September 2020 | |
| MR01 - N/A | 24 July 2020 | |
| TM01 - Termination of appointment of director | 03 June 2020 | |
| CS01 - N/A | 03 April 2020 | |
| CH01 - Change of particulars for director | 31 March 2020 | |
| TM01 - Termination of appointment of director | 31 March 2020 | |
| RP04SH01 - N/A | 20 February 2020 | |
| CH01 - Change of particulars for director | 31 January 2020 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 01 November 2019 | |
| RESOLUTIONS - N/A | 31 October 2019 | |
| SH01 - Return of Allotment of shares | 22 October 2019 | |
| PSC07 - N/A | 22 October 2019 | |
| PSC02 - N/A | 22 October 2019 | |
| AP01 - Appointment of director | 18 October 2019 | |
| AP01 - Appointment of director | 18 October 2019 | |
| TM01 - Termination of appointment of director | 18 October 2019 | |
| TM01 - Termination of appointment of director | 18 October 2019 | |
| TM01 - Termination of appointment of director | 18 October 2019 | |
| MR04 - N/A | 11 October 2019 | |
| MR04 - N/A | 11 October 2019 | |
| MR04 - N/A | 11 October 2019 | |
| MR04 - N/A | 11 October 2019 | |
| MR04 - N/A | 11 October 2019 | |
| MR04 - N/A | 11 October 2019 | |
| MR04 - N/A | 11 October 2019 | |
| MR04 - N/A | 11 October 2019 | |
| MR04 - N/A | 11 October 2019 | |
| MR04 - N/A | 11 October 2019 | |
| MR04 - N/A | 11 October 2019 | |
| MR04 - N/A | 11 October 2019 | |
| MR04 - N/A | 11 October 2019 | |
| MR04 - N/A | 11 October 2019 | |
| MR04 - N/A | 11 October 2019 | |
| MR04 - N/A | 11 October 2019 | |
| MR04 - N/A | 11 October 2019 | |
| MR04 - N/A | 11 October 2019 | |
| AA - Annual Accounts | 30 September 2019 | |
| MR01 - N/A | 21 August 2019 | |
| MR01 - N/A | 21 August 2019 | |
| CS01 - N/A | 07 May 2019 | |
| RESOLUTIONS - N/A | 27 March 2019 | |
| SH19 - Statement of capital | 04 January 2019 | |
| RESOLUTIONS - N/A | 31 December 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 31 December 2018 | |
| CAP-SS - N/A | 31 December 2018 | |
| AA - Annual Accounts | 04 October 2018 | |
| AP01 - Appointment of director | 24 September 2018 | |
| TM01 - Termination of appointment of director | 16 September 2018 | |
| AP01 - Appointment of director | 03 August 2018 | |
| CS01 - N/A | 17 April 2018 | |
| MR01 - N/A | 12 April 2018 | |
| MR01 - N/A | 12 April 2018 | |
| MR01 - N/A | 15 March 2018 | |
| AD01 - Change of registered office address | 04 December 2017 | |
| RESOLUTIONS - N/A | 07 November 2017 | |
| MR01 - N/A | 07 November 2017 | |
| MR01 - N/A | 07 November 2017 | |
| AA - Annual Accounts | 06 October 2017 | |
| CH01 - Change of particulars for director | 30 August 2017 | |
| MR01 - N/A | 17 August 2017 | |
| MR01 - N/A | 17 August 2017 | |
| MR01 - N/A | 18 July 2017 | |
| MR01 - N/A | 18 July 2017 | |
| CS01 - N/A | 12 April 2017 | |
| SH01 - Return of Allotment of shares | 16 March 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 March 2017 | |
| RESOLUTIONS - N/A | 09 February 2017 | |
| MA - Memorandum and Articles | 09 February 2017 | |
| AA - Annual Accounts | 01 October 2016 | |
| MR01 - N/A | 25 August 2016 | |
| MR01 - N/A | 25 August 2016 | |
| MR04 - N/A | 28 July 2016 | |
| MR01 - N/A | 28 July 2016 | |
| MR01 - N/A | 07 July 2016 | |
| MR01 - N/A | 07 July 2016 | |
| MR01 - N/A | 05 July 2016 | |
| CH01 - Change of particulars for director | 04 May 2016 | |
| AR01 - Annual Return | 28 April 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 April 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 April 2016 | |
| MR01 - N/A | 18 December 2015 | |
| RESOLUTIONS - N/A | 15 December 2015 | |
| MR01 - N/A | 09 December 2015 | |
| AP01 - Appointment of director | 04 December 2015 | |
| AA - Annual Accounts | 14 October 2015 | |
| RESOLUTIONS - N/A | 25 September 2015 | |
| AD01 - Change of registered office address | 07 September 2015 | |
| RESOLUTIONS - N/A | 17 August 2015 | |
| AP01 - Appointment of director | 06 August 2015 | |
| AR01 - Annual Return | 23 July 2015 | |
| RESOLUTIONS - N/A | 20 November 2014 | |
| RESOLUTIONS - N/A | 27 May 2014 | |
| RESOLUTIONS - N/A | 22 May 2014 | |
| RESOLUTIONS - N/A | 22 May 2014 | |
| SH01 - Return of Allotment of shares | 21 May 2014 | |
| AP01 - Appointment of director | 14 May 2014 | |
| MR01 - N/A | 14 May 2014 | |
| MR01 - N/A | 14 May 2014 | |
| AP01 - Appointment of director | 12 May 2014 | |
| AA01 - Change of accounting reference date | 23 April 2014 | |
| CERTNM - Change of name certificate | 17 April 2014 | |
| CONNOT - N/A | 17 April 2014 | |
| NEWINC - New incorporation documents | 03 April 2014 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 July 2020 | Outstanding |
N/A |
| A registered charge | 15 August 2019 | Fully Satisfied |
N/A |
| A registered charge | 15 August 2019 | Fully Satisfied |
N/A |
| A registered charge | 06 April 2018 | Fully Satisfied |
N/A |
| A registered charge | 06 April 2018 | Fully Satisfied |
N/A |
| A registered charge | 15 March 2018 | Outstanding |
N/A |
| A registered charge | 27 October 2017 | Fully Satisfied |
N/A |
| A registered charge | 27 October 2017 | Fully Satisfied |
N/A |
| A registered charge | 15 August 2017 | Fully Satisfied |
N/A |
| A registered charge | 15 August 2017 | Fully Satisfied |
N/A |
| A registered charge | 14 July 2017 | Fully Satisfied |
N/A |
| A registered charge | 14 July 2017 | Fully Satisfied |
N/A |
| A registered charge | 12 August 2016 | Fully Satisfied |
N/A |
| A registered charge | 12 August 2016 | Fully Satisfied |
N/A |
| A registered charge | 28 July 2016 | Outstanding |
N/A |
| A registered charge | 05 July 2016 | Fully Satisfied |
N/A |
| A registered charge | 30 June 2016 | Fully Satisfied |
N/A |
| A registered charge | 30 June 2016 | Fully Satisfied |
N/A |
| A registered charge | 30 November 2015 | Fully Satisfied |
N/A |
| A registered charge | 30 November 2015 | Fully Satisfied |
N/A |
| A registered charge | 06 May 2014 | Fully Satisfied |
N/A |
| A registered charge | 06 May 2014 | Fully Satisfied |
N/A |
