Tlc China Holdings Limited, London
Tlc China Holdings Limited is a private limited company. Registered at Watson House, 54 Baker Street, London W1U 7BU, this 9 years old business was incorporated on 2014-07-29 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).2 directors can be found in this firm: Alec J. (appointed on 29 July 2014), Nicholas T. (appointed on 29 July 2014). As for the secretaries (1 in total), we can name: Phillip M. (appointed on 29 July 2014).
| About | |
|---|---|
| Name: Tlc China Holdings Limited | |
| Number: 09152495 | |
| Incorporation date: 2014-07-29 | |
| End of financial year: 31 December |
| Address: |
Watson House 54 Baker Street London W1U 7BU |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Tlc Marketing Group Limited
6 April 2016
| 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tlc Marketing Group Limited
6 April 2016 - 8 September 2020
| 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2014-12-31 | 2019-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 1 | - | - | - |
| Number Shares Allotted | 1 | 1 | 1 | 1 |
| Shareholder Funds | 1 | - | - | - |
The target date for Tlc China Holdings Limited confirmation statement filing is 2024-08-12. The last confirmation statement was filed on 2023-07-29. The deadline for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.
2 persons of significant control are listed in the Companies House, namely: Tlc Marketing Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Harcourt Street, W1H 4HF London. Tlc Marketing Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Harcourt Street, W1H 4HF London.
Company filing
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CH01 |
On 31st January 2024 director's details were changed filed on: 9th, February 2024 | officers |
Free Download
(2 pages)
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