Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
T.C.L. Holdings (Parent) Limited
- Incorporated
- 3 April 2014 (12 years)
- Previously known as
- Seebeck 111 Limited (until 17 April 2014)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Octavia HouseWestwood Business ParkWestwood WayCoventryCV4 8JP
Charges
- Total
- 22
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 22
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 27 August 2025
Irish
Born September 1972 (54)
Robertson, Zoe Sheila
Secretary · Appointed 16 October 2024
Director · Appointed 16 October 2024
British
Born October 1967 (59)
Director · Appointed 2 March 2022
British
Born October 1972 (54)
Officer history (12 former)
27 August 2025
16 October 2024
Appointed Robertson, Zoe Sheila as Secretary
16 October 2024
16 October 2024
4 January 2023
2 March 2022
2 March 2022
2 March 2022
2 March 2022
30 July 2021
19 April 2021
19 April 2021
28 August 2020
30 April 2020
31 March 2020
10 October 2019
10 October 2019
Resigned Oldham, Paul as Director
10 October 2019
10 October 2019
10 October 2019
16 September 2018
Appointed Oldham, Paul as Director
16 September 2018
Resigned Freer, Mark as Director
3 August 2018
2 April 2015
18 September 2014
6 May 2014
Appointed Freer, Mark as Director
2 May 2014
3 April 2014
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06540157
Limited By Shares
Reg. no. 06539986
Former controllers (1)
10 October 2019
Ceased Business Growth Fund PLC — Owns 25–50% of shares
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Aspho Surfacing Limited Owns 75–100% of shares
Assist Solutions Group Limited Owns 75–100% of shares
Assist Support Group Limited Owns 75–100% of shares
Assist Facilities Limited Owns 75–100% of shares
Ice Watch Ltd Owns 75–100% of shares
Idverde Limited Owns 75–100% of shares
Assist Managed Services Limited Owns 75–100% of shares
English Landscapes Maintenance Limited Owns 75–100% of shares
Western Landscapes Limited Owns 75–100% of shares
KJT Group Limited Owns 75–100% of shares
Landscaping Centre (Holdings) Limited Owns 75–100% of shares
Landscaping Centre Limited Owns 75–100% of shares
Quadron Services Limited Owns 75–100% of shares
T.C.L. Holdings (Parent) Limited This company Owns 75–100% of shares
T.C.L. Holdings (Midco) Limited Owns 75–100% of shares
T.C.L. Holdings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Notification of a person with significant control | |||
| 4 December 2025 | Confirmation statement with no updates | 30 November 2025 | ||
| 4 October 2025 | Other filing | |||
| 4 October 2025 | Accounts filing | |||
| 4 October 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
Some other companies at this address
Other companies in this industry
Eastleigh
Weybridge
Basingstoke
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →