Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
TLC China Holdings Limited
- Incorporated
- 29 July 2014 (12 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Ground Floor (North Suite)55 Baker StreetLondonW1U 8EW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2024
British
Born June 1989 (37)
Director · Appointed 29 July 2014
British
Born October 1971 (55)
Officer history (2 former)
10 June 2026
Resigned Markham, Phillip as Secretary
31 March 2024
2 February 2024
29 July 2014
29 July 2014
29 July 2014
Appointed Markham, Phillip as Secretary
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
Right to appoint and remove directors
Limited By Shares
Reg. no. 3416307
Former controllers (1)
8 September 2020
Ceased TLC Marketing Group Limited — Owns 75–100% of shares
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
The Original Reward Company London Limited Owns 75–100% of shares
TLC China Holdings Limited This company Owns 75–100% of shares
TLC Marketing Worldwide Financing 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 Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Confirmation statement with no updates | 29 July 2026 | ||
| 13 July 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 10 June 2026 | Termination of appointment of a secretary | |||
| 20 February 2026 | Previous accounting period shortened | |||
| 12 August 2025 | Change of details for a person with significant control |
Some other companies at this address
Other companies in this industry
London
Stockport
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →