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Tlcn Holdings LTD
Adresa
Beren Court
Newney Green
Chelmsford
CM1 3SQ
VAT ID (DIČ) no VAT ID available
Company No. 08575059 Show on Companies House
Company Register StatusDissolved
Incorporation Date18. červen 2013
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31. březen 2021
Sector (SIC)64209 - Activities of other holding companies n.e.c.
Previous Names
  • Albany Brent Group Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Maher, Conor Pierce Status: Active Notified: 23/07/2018 Date of Birth: 06/1992 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Thorlby, Laura Status: Active Notified: 01/06/2020 Date of Birth: 06/1992 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Maher, Anthony Edward Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2020 Date of Birth: 11/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Maher, Linda Ann Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2020 Date of Birth: 09/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Maher, Conor Pierce Chelmsford, Essex, England Status: Active Notified: 23/07/2018 Date of Birth: 06/1992 Occupation: Company Director Role: Director Country of Residence: England Nationality: English
    Thorlby, Laura Chelmsford, Essex, England Status: Active Notified: 11/04/2022 Date of Birth: 06/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Essex Green Roofing Limited Status: Ceased Notified: 16/01/2019 Ceased: 11/06/2019 Companies House Number: 11769119 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •