T.C.L. Holdings (Midco) Limited

Active08999061 Private limited company
Incorporated
15 April 2014 (12 years)
Industry
Landscape service activities (81300)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Octavia House
Westwood Business Park
Westwood Way
Coventry
CV4 8JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

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 (8 former)
27 August 2025
Appointed Bell, Aidan Patrick as Director
16 October 2024
Appointed Robertson, Zoe Sheila as Secretary
16 October 2024
Appointed Pollins, Andrew Martin as Director
16 October 2024
Resigned Lennard, Kristian Barrie as Director
4 January 2023
Resigned Groleau, Jean-Noel Hugues Roger as Director
2 March 2022
Appointed Lennard, Kristian Barrie as Director
2 March 2022
Appointed Groleau, Jean-Noel Hugues Roger as Director
2 March 2022
Resigned Pullen, Christopher Mark as Director
2 March 2022
Appointed Huxley, Saul as Director
30 July 2021
Resigned Rhodes, Jonathan Edward as Director
19 April 2021
Appointed Pullen, Christopher Mark as Director
19 April 2021
Resigned Graham, Douglas John as Director
28 August 2020
Resigned Cashmore, Simon John as Director
30 April 2020
Resigned Chatwin, Robert as Director
31 March 2020
Resigned Abley, Simon John as Director
10 October 2019
Appointed Rhodes, Jonathan Edward as Director
10 October 2019
Appointed Graham, Douglas John as Director
3 August 2018
Appointed Chatwin, Robert as Director
2 May 2014
Appointed Cashmore, Simon John as Director
15 April 2014
Appointed Abley, Simon John as Director

Ownership 2 active

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

Corporate entity · Notified 10 October 2019
Has significant influence or control
Limited By Shares
Reg. no. 06539986
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08976887

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
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 Owns 75–100% of shares
T.C.L. Holdings (Midco) Limited This company 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

DateDescriptionMade Up ToPagesPDF
5 June 2026Notification of a person with significant control
4 December 2025Confirmation statement with no updates30 November 2025
23 October 2025Audit exemption subsidiary accounts31 December 2024
4 October 2025Other filing
4 October 2025Accounts filing
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Landscaping & Gardening Companies →New companies in Coventry →New Landscaping & Gardening Companies in Coventry →

Explore the largest companies

Largest companies in Coventry, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?