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TLC HOSPITALITY GROUP LIMITED (12601027)

TLC HOSPITALITY GROUP LIMITED (12601027) is an active UK company. incorporated on 13 May 2020. with registered office in Harrow. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. TLC HOSPITALITY GROUP LIMITED has been registered for 5 years. Current directors include HARVEY, Sandali, POPAT, Paavan, Hon, PURI, Gagan.

Company Number
12601027
Status
active
Type
ltd
Incorporated
13 May 2020
Age
5 years
Address
36 Railway Approach, Harrow, HA3 5AA
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
HARVEY, Sandali, POPAT, Paavan, Hon, PURI, Gagan
SIC Codes
64209

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Introduction
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TLC HOSPITALITY GROUP LIMITED

TLC HOSPITALITY GROUP LIMITED is an active company incorporated on 13 May 2020 with the registered office located in Harrow. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TLC HOSPITALITY GROUP LIMITED was registered 5 years ago.(SIC: 64209)

Status

active

Active since 5 years ago

Company No

12601027

LTD Company

Age

5 Years

Incorporated 13 May 2020

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 28 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 12 May 2025 (11 months ago)
Submitted on 20 May 2025 (11 months ago)

Next Due

Due by 26 May 2026
For period ending 12 May 2026
Contact
Address

36 Railway Approach Harrow, HA3 5AA,

Timeline

8 key events • 2020 - 2025

Funding Officers Ownership
Company Founded
May 20
Funding Round
Jul 20
Loan Secured
Sept 22
Director Joined
Oct 24
Director Left
Oct 24
Director Left
Oct 24
Owner Exit
Nov 25
New Owner
Nov 25
1
Funding
3
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

HARVEY, Sandali

Active
Railway Approach, HarrowHA3 5AA
Born June 1984
Director
Appointed 11 Oct 2024

POPAT, Paavan, Hon

Active
Railway Approach, HarrowHA3 5AA
Born February 1985
Director
Appointed 13 May 2020

PURI, Gagan

Active
Railway Approach, HarrowHA3 5AA
Born February 1978
Director
Appointed 13 May 2020

POPAT, Sandhya, Lady

Resigned
Railway Approach, HarrowHA3 5AA
Born August 1954
Director
Appointed 13 May 2020
Resigned 14 Oct 2024

POPAT, Shivaan Shillin

Resigned
Railway Approach, HarrowHA3 5AA
Born December 1988
Director
Appointed 13 May 2020
Resigned 11 Oct 2024

Persons with significant control

2

1 Active
1 Ceased

Hon Paavan Popat

Active
Railway Approach, HarrowHA3 5AA
Born February 1985

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Nov 2025

Lady Sandhya Popat

Ceased
Railway Approach, HarrowHA3 5AA
Born August 1954

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 13 May 2020
Ceased 24 Nov 2025
Fundings
Financials
Latest Activities

Filing History

21

Accounts With Accounts Type Group
28 January 2026
AAAnnual Accounts
Notification Of A Person With Significant Control
26 November 2025
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
25 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
20 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
30 January 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 October 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
14 October 2024
TM01Termination of Director
Confirmation Statement With No Updates
14 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
31 January 2024
AAAnnual Accounts
Confirmation Statement With Updates
15 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 January 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
6 September 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
13 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 April 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
25 January 2022
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
17 June 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
11 May 2021
CH01Change of Director Details
Change To A Person With Significant Control
22 July 2020
PSC04Change of PSC Details
Capital Allotment Shares
22 July 2020
SH01Allotment of Shares
Incorporation Company
13 May 2020
NEWINCIncorporation