TLC China Holdings Limited
- Company number
- 09152495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jul 2014
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Amortentia Midco Limited (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TRUE, Nicholas Edward | Director | 29 Jul 2014 | 2 Feb 2024 |
| MARKHAM, Phillip | Secretary | 29 Jul 2014 | 10 Jun 2026 |
| BURCHELL, Thomas Peter, Mr. | Director | 31 Mar 2024 | |
| JOHNSON, Alec James | Director | 29 Jul 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tlc Marketing Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 8 Sep 2020 |
| Tlc Marketing Worldwide Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2025 Dormant | £1 | £1 |
| 31 Dec 2024 Dormant | £1 | £1 |
| 31 Dec 2023 Dormant | £1 | £1 |
| 31 Dec 2022 Dormant | £1 | £1 |
| 31 Dec 2021 Dormant | £1 | £1 |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 Dormant | £1 | - |
| 31 Dec 2018 Dormant | £1 | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 Dormant | - | - |
Connections
Owned by
TLC China Holdings Limited → TLC Marketing Worldwide Group Limited → Amortentia Bidco Limited → Amortentia Midco Limited
Directors’ other companies
- BURCHELL, Thomas Peter, Mr. - Director at Trco Europe Limited
- BURCHELL, Thomas Peter, Mr. - Director at TLC Marketing Worldwide Group Limited
- BURCHELL, Thomas Peter, Mr. - Director at TLC Marketing Worldwide Hq Limited
- JOHNSON, Alec James - Director at Trco Europe Limited
- JOHNSON, Alec James - Director at TLC Marketing Worldwide Group Limited
- JOHNSON, Alec James - Director at TLC Marketing Worldwide Hq Limited
Companies at the same address
- Amortentia Bidco Limited (15295966)
- Amortentia Midco Limited (15295223)
- The Original Reward Company London Limited (13047052)
- TLC Marketing Worldwide Financing Limited (08410096)
- TLC Marketing Worldwide Group Limited (03416307)
- TLC Marketing Worldwide Hq Limited (10797286)
- TLC Marketing Worldwide Middle East Holding Limited (10503118)
- TLC Marketing Worldwide UK Limited (08443661)
- TLC Worldwide Travel Limited (13047019)
- Trco Europe Limited (07308724)