opendata.bot
Company number
08976887

T.C.L. HOLDINGS (PARENT) LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
T.C.L. HOLDINGS (PARENT) LIMITED
Company number
08976887
Registered office
OCTAVIA HOUSE, WESTWOOD BUSINESS PARK, WESTWOOD WAY, COVENTRY, CV4 8JP, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
3 April 2014
Status
Active
Age
12 years
Previous names
SEEBECK 111 LIMITED (to 17 Apr 2014)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
14 Dec 2026
Confirmation statement — last
30 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Business Growth Fund Plc
Notified 06/04/2016
Idverde Holdings Limited
Notified 10/10/2019
Idverde Uk Limited
Notified 10/10/2019

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 10/10/2019 Controls 9 companies
Corporate owner has significant influence or control Notified 10/10/2019 Controls 23 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 10/10/2019 Controls 57 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/10/2019 Person with significant control ceased Business Growth Fund Plc
10/10/2019 Person with significant control added Idverde Uk Limited
10/10/2019 Person with significant control added Idverde Holdings Limited
06/04/2016 Person with significant control added Business Growth Fund Plc
17/04/2014 Registered name changed SEEBECK 111 LIMITED T.C.L. HOLDINGS (PARENT) LIMITED

Documents for T.C.L. HOLDINGS (PARENT) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of T.C.L. HOLDINGS (PARENT) LIMITED?
According to the official registry, the company number of T.C.L. HOLDINGS (PARENT) LIMITED is 08976887.
Where is T.C.L. HOLDINGS (PARENT) LIMITED registered?
The registered office is OCTAVIA HOUSE, WESTWOOD BUSINESS PARK, WESTWOOD WAY, COVENTRY, CV4 8JP, UNITED KINGDOM.
What is the SIC code of T.C.L. HOLDINGS (PARENT) LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls T.C.L. HOLDINGS (PARENT) LIMITED?
Business Growth Fund Plc is recorded as a person with significant control.
When are the next accounts of T.C.L. HOLDINGS (PARENT) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About T.C.L. HOLDINGS (PARENT) LIMITED (08976887)

T.C.L. HOLDINGS (PARENT) LIMITED is a private limited company incorporated on 3 April 2014 and registered in the United Kingdom under company number 08976887. Its registered office is at OCTAVIA HOUSE, WESTWOOD BUSINESS PARK, WESTWOOD WAY, COVENTRY, CV4 8JP, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Business Growth Fund Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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