Introduction
Watch Company
T
TLC HOLDCO LIMITED
TLC HOLDCO LIMITED is an dissolved company incorporated on 2 April 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TLC HOLDCO LIMITED was registered 6 years ago.(SIC: 64209)
Status
dissolved
Active since 6 years ago
Company No
12544758
LTD Company
Age
6 Years
Incorporated 2 April 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Type: Null
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
C/O Bdo Llp 55 Baker Street London, W1U 7EU,
Previous Addresses
36 Railway Approach Harrow Middlesex HA3 5AA United Kingdom
From: 2 April 2020To: 8 July 2020
2 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Funding Round
Apr 20
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
POPAT, Paavan, Hon
Active55 Baker Street, LondonW1U 7EU
Born February 1985
Director
Appointed 02 Apr 2020
POPAT, Paavan, Hon
55 Baker Street, LondonW1U 7EU
Born February 1985
Director
02 Apr 2020
Active
PURI, Gagan
Active55 Baker Street, LondonW1U 7EU
Born February 1978
Director
Appointed 02 Apr 2020
PURI, Gagan
55 Baker Street, LondonW1U 7EU
Born February 1978
Director
02 Apr 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lady Sandhya Popat
Active55 Baker Street, LondonW1U 7EU
Born August 1954
Nature of Control
Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 02 Apr 2020
Lady Sandhya Popat
55 Baker Street, LondonW1U 7EU
Born August 1954
Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent
Right to appoint and remove directors
02 Apr 2020
Active
Filing History
15
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
18 April 2021
21 February 2021
PSC04Change of PSC Details
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
21 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2021
8 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 July 2020
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
10 June 2020