T.C.L. HOLDINGS LIMITED
06069919 · Active · Ltd · 19 yrs · Coventry
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 14 Dec 2026 (last filed 30 Nov 2025).
Next accounts
30 Sept 2026
Next confirmation
14 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
T.C.L. HOLDINGS LIMITED
06069919Active· Ltd· England Wales· 2007-01-26Incorporated 2007-01-26Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BELL, Aidan Patrick· DirectorAppointed 2025-08-27
- ROBERTSON, Zoe Sheila· SecretaryAppointed 2024-10-16
- POLLINS, Andrew Martin· DirectorAppointed 2024-10-16
- LENNARD, Kristian Barrie· DirectorResigned 2024-10-16
ROBERTSON, Zoe Sheila
Secretary
- Appointed
- 2024-10-16
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BELL, Aidan Patrick
Director
- Appointed
- 2025-08-27
- Nationality
- Irish
- Residence
- England
- Born
- 09/1972
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HUXLEY, Saul
Director
- Appointed
- 2022-03-02
- Nationality
- British
- Residence
- England
- Born
- 10/1972
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POLLINS, Andrew Martin
Director
- Appointed
- 2024-10-16
- Nationality
- British
- Residence
- England
- Born
- 10/1967
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BILLINGTON, Christine Mary
Secretary
- Appointed
- 2007-03-13
- Resigned
- 2014-02-28
- Nationality
- British
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CASHMORE, Simon John
Secretary
- Appointed
- 2007-01-26
- Resigned
- 2007-03-13
- Nationality
- British
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ABLEY, Simon John
Director
- Appointed
- 2008-01-25
- Resigned
- 2020-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1976
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AUSTEN, Patrick George
Director
- Appointed
- 2012-02-27
- Resigned
- 2014-05-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1943
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BLISS, Simon Mark
Director
- Appointed
- 2012-02-27
- Resigned
- 2014-05-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1969
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CASHMORE, Simon John
Director
- Appointed
- 2007-01-26
- Resigned
- 2020-08-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1970
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CHATWIN, Robert
Director
- Appointed
- 2018-08-03
- Resigned
- 2020-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1984
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COX, Anthony Charles Lever
Director
- Appointed
- 2007-02-01
- Resigned
- 2009-10-20
- Nationality
- British
- Residence
- England
- Born
- 03/1960
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EDWARDS, Charles Hugh
Director
- Appointed
- 2011-02-11
- Resigned
- 2012-02-27
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 11/1979
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FISHER, Roland
Director
- Appointed
- 2007-01-26
- Resigned
- 2007-05-31
- Nationality
- British
- Born
- 06/1971
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GLOVER, Richard Gordon Finlay
Director
- Appointed
- 2008-12-03
- Resigned
- 2014-05-06
- Nationality
- British
- Residence
- England
- Born
- 08/1952
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GRAHAM, Douglas John
Director
- Appointed
- 2019-10-10
- Resigned
- 2021-04-19
- Nationality
- British
- Residence
- England
- Born
- 10/1969
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GROLEAU, Jean-Noel Hugues Roger
Director
- Appointed
- 2022-03-02
- Resigned
- 2023-01-04
- Nationality
- French
- Residence
- England
- Born
- 08/1974
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HIGHLEY, Jonathan Clive
Director
- Appointed
- 2008-12-03
- Resigned
- 2015-09-01
- Nationality
- British
- Residence
- England
- Born
- 02/1968
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LENNARD, Kristian Barrie
Director
- Appointed
- 2022-03-02
- Resigned
- 2024-10-16
- Nationality
- British
- Residence
- England
- Born
- 07/1971
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MASTERS, Mathew Simon Dexter
Director
- Appointed
- 2007-02-01
- Resigned
- 2012-02-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1973
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PULLEN, Christopher Mark
Director
- Appointed
- 2021-04-19
- Resigned
- 2022-03-02
- Nationality
- British
- Residence
- England
- Born
- 05/1970
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RHODES, Jonathan Edward
Director
- Appointed
- 2019-10-10
- Resigned
- 2021-07-30
- Nationality
- British
- Residence
- England
- Born
- 07/1977
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WYATT, William Penfold
Director
- Appointed
- 2007-06-14
- Resigned
- 2010-07-13
- Nationality
- British
- Residence
- England
- Born
- 05/1968
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