Introduction
Watch Company
T
TC EATL HOLDINGS LIMITED
TC EATL HOLDINGS LIMITED is an active company incorporated on 17 December 2024 with the registered office located in Sale. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. TC EATL HOLDINGS LIMITED was registered 1 year ago.(SIC: 62090)
Status
active
Active since 1 years ago
Company No
16139569
LTD Company
Age
1 Years
Incorporated 17 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 17 September 2026
Period: 17 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 December 2025 (3 months ago)
Submitted on 7 January 2026 (2 months ago)
Next Due
Due by 30 December 2026
For period ending 16 December 2026
Address
5 Brooklands Place Brooklands Road Sale, M33 3SD,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
LOUCOPOULOS, Yannis Alexandros
ActiveBrooklands Place, SaleM33 3SD
Born February 1981
Director
Appointed 17 Dec 2024
LOUCOPOULOS, Yannis Alexandros
Brooklands Place, SaleM33 3SD
Born February 1981
Director
17 Dec 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Tristone Capital Ltd
ActiveBrooklands Place, SaleM33 3SD
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 17 Dec 2024
Tristone Capital Ltd
Brooklands Place, SaleM33 3SD
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
17 Dec 2024
Active
Filing History
2
Description
Type
Date Filed
Document