OpenCompanies

T.C.L. Holdings (Parent) Limited

Company number
08976887
Status
Active
Type
Private Limited Company
Incorporated
3 Apr 2014
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Idverde UK Limited (24 companies)

Registered office

Octavia House, Westwood Business Park
Westwood Way
Coventry
CV4 8JP

Previous names

  • Seebeck 111 Limited (until 17 Apr 2014)

Control

NameNature of controlNotifiedCeased
Business Growth Fund Plc Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 10 Oct 2019
Idverde Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Oct 2019
Idverde Uk Limited Significant Influence Or Control 10 Oct 2019

Accounts

Connections

Owned by

T.C.L. Holdings (Parent) Limited → Idverde Holdings Limited

Controls

Companies at the same address

Data