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)

Officers

NameRoleAppointedResigned
BELL, Aidan Patrick Director 27 Aug 2025
POLLINS, Andrew Martin Director 16 Oct 2024
ROBERTSON, Zoe Sheila Secretary 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 2 May 2014 28 Aug 2020
CHATWIN, Robert Director 3 Aug 2018 30 Apr 2020
ABLEY, Simon John Director 3 Apr 2014 31 Mar 2020
OLDHAM, Paul Director 16 Sep 2018 10 Oct 2019
WOOD, Mark Director 2 Apr 2015 10 Oct 2019
BLACK, Stuart John Director 18 Sep 2014 10 Oct 2019
FREER, Mark Director 6 May 2014 16 Sep 2018

Control

NameNature of controlNotifiedCeased
Idverde Uk Limited Significant Influence Or Control 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
Business Growth Fund Plc Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 10 Oct 2019

Accounts

Year ended
31 Dec 2025
31 Dec 2024
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

Connections

Owned by

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

Controls

Directors’ other companies

Companies at the same address

Data