Tlc China Holdings Limited

General information

Name:

Tlc China Holdings Ltd

Office Address:

Watson House 54 Baker Street W1U 7BU London

Number: 09152495

Incorporation date: 2014-07-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tlc China Holdings Limited may be gotten hold of in Watson House, 54 Baker Street in London. The firm zip code is W1U 7BU. Tlc China Holdings has been active on the British market for the last ten years. The firm reg. no. is 09152495. This company's Standard Industrial Classification Code is 82990 - Other business support service activities not elsewhere classified. 2022-12-31 is the last time when the accounts were filed.

For this limited company, many of director's assignments have been done by Alec J. and Nicholas T.. When it comes to these two managers, Alec J. has carried on with the limited company the longest, having been a member of the Management Board since July 2014. In order to provide support to the directors, the limited company has been using the skills of Phillip M. as a secretary since 2014.

Financial data based on annual reports

Company staff

Alec J.

Role: Director

Appointed: 29 July 2014

Latest update: 17 December 2023

Nicholas T.

Role: Director

Appointed: 29 July 2014

Latest update: 17 December 2023

Phillip M.

Role: Secretary

Appointed: 29 July 2014

Latest update: 17 December 2023

People with significant control

The companies with significant control over this firm include: Tlc Marketing Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Harcourt Street, W1H 4HF and was registered as a PSC under the reg no 3416307.

Tlc Marketing Group Limited
Address: 19 Harcourt Street, London, W1H 4HF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3416307
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tlc Marketing Group Limited
Address: 19 Harcourt Street, London, W1H 4HF, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 3416307
Notified on 6 April 2016
Ceased on 8 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 August 2024
Confirmation statement last made up date 29 July 2023
Annual Accounts
Start Date For Period Covered By Report 2014-07-29
End Date For Period Covered By Report 2014-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
On 31st January 2024 director's details were changed (CH01)
filed on: 9th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
9
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