Trco Europe Limited

Active07308724 Private limited company
Incorporated
8 July 2010 (16 years)
Previously known as
Trco Marketing Limited (until 15 March 2012)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
Ground Floor (North Suite)
55 Baker Street
London
W1U 8EW

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
10 June 2026
Resigned Markham, Phillip as Secretary
31 March 2024
Appointed Burchell, Thomas Peter, Mr. as Director
2 February 2024
Resigned True, Nicholas Edward as Director
21 May 2014
Appointed Johnson, Alec James as Director
21 May 2014
Appointed True, Nicholas Edward as Director
21 May 2014
Appointed Markham, Phillip as Secretary
21 May 2014
Resigned Hogan, Sean Lee as Director
8 July 2010
Appointed Hogan, Sean Lee as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 3416307

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Amortentia Bidco Limited Owns 75–100% of shares
TLC Marketing Worldwide Group Limited Owns 75–100% of shares
TLC China Holdings Limited Owns 75–100% of shares
TLC Marketing Worldwide UK Limited Owns 75–100% of shares
TLC Worldwide Travel Limited Owns 75–100% of shares
Trco Europe Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2019 2024 2025 £100 £100 £100
Balance sheet detail
202520242019
Cash£100£100
Net Assets£100£100£100
Shareholder Funds£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with no updates8 July 2026
10 June 2026Termination of appointment of a secretary
20 February 2026Current accounting period shortened
5 January 2026Accounts for a dormant company31 December 2025
29 August 2025Accounts for a dormant company31 December 2024
Show all recent filings

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