T.C.L. Holdings Limited
- Company number
- 06069919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jan 2007
- Nature of business
- Landscape service activities
- Corporate group
- Idverde UK Limited (24 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BELL, Aidan Patrick | Director | 27 Aug 2025 | |
| ROBERTSON, Zoe Sheila | Secretary | 16 Oct 2024 | |
| POLLINS, Andrew Martin | Director | 16 Oct 2024 | |
| HUXLEY, Saul | Director | 2 Mar 2022 | |
| LENNARD, Kristian Barrie | Director | 2 Mar 2022 | 16 Oct 2024 |
| GROLEAU, Jean-Noel Hugues Roger | Director | 2 Mar 2022 | 4 Jan 2023 |
| PULLEN, Christopher Mark | Director | 19 Apr 2021 | 2 Mar 2022 |
| RHODES, Jonathan Edward | Director | 10 Oct 2019 | 30 Jul 2021 |
| GRAHAM, Douglas John | Director | 10 Oct 2019 | 19 Apr 2021 |
| CASHMORE, Simon John | Director | 26 Jan 2007 | 28 Aug 2020 |
| CHATWIN, Robert | Director | 3 Aug 2018 | 30 Apr 2020 |
| ABLEY, Simon John | Director | 25 Jan 2008 | 31 Mar 2020 |
| HIGHLEY, Jonathan Clive | Director | 3 Dec 2008 | 1 Sep 2015 |
| AUSTEN, Patrick George | Director | 27 Feb 2012 | 6 May 2014 |
| BLISS, Simon Mark | Director | 27 Feb 2012 | 6 May 2014 |
| GLOVER, Richard Gordon Finlay | Director | 3 Dec 2008 | 6 May 2014 |
| BILLINGTON, Christine Mary | Secretary | 13 Mar 2007 | 28 Feb 2014 |
| EDWARDS, Charles Hugh | Director | 11 Feb 2011 | 27 Feb 2012 |
| MASTERS, Mathew Simon Dexter | Director | 1 Feb 2007 | 27 Feb 2012 |
| WYATT, William Penfold | Director | 14 Jun 2007 | 13 Jul 2010 |
| COX, Anthony Charles Lever | Director | 1 Feb 2007 | 20 Oct 2009 |
| FISHER, Roland | Director | 26 Jan 2007 | 31 May 2007 |
| CASHMORE, Simon John | Secretary | 26 Jan 2007 | 13 Mar 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Idverde Uk Limited | Significant Influence Or Control | 10 Oct 2019 | |
| T.C.L. Holdings (Midco) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| T.C.L. Holdings (Parent) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 Dormant | £17,962,007 | £18 | 0 |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
Connections
Owned by
T.C.L. Holdings Limited → Idverde UK Limited
Controls
- Forest Hill Landscaping Limited (03758075)
- G. Burley & Sons Limited (00495856)
- T. C. Landscapes Limited (04649316)
Directors’ other companies
- BELL, Aidan Patrick - Director at Western Landscapes Limited
- BELL, Aidan Patrick - Director at Assist Managed Services Limited
- BELL, Aidan Patrick - Director at Assist Solutions Group Limited
- BELL, Aidan Patrick - Director at Landscaping Centre (Holdings) Limited
- BELL, Aidan Patrick - Director at T. C. Landscapes Limited
- BELL, Aidan Patrick - Director at Quadron Services Limited
- BELL, Aidan Patrick - Director at Assist Support Group Limited
- BELL, Aidan Patrick - Director at English Landscapes Maintenance Limited
- BELL, Aidan Patrick - Director at Assist Facilities Limited
- BELL, Aidan Patrick - Director at T.C.L. Holdings (Parent) Limited
Companies at the same address
- Forest Hill Landscaping Limited (03758075)
- G. Burley & Sons Limited (00495856)
- Ice Watch Ltd (03443533)
- Playforce Limited (03792761)
- T.C.L. Holdings (Midco) Limited (08999061)
- T.C.L. Holdings (Parent) Limited (08976887)