TLC FUTURE GROUP LIMITED
STATION HOUSE, STAMFORD NEW ROAD, ALTRINCHAM WA14 1EP- Active
- Private Limited Company
- Company No. 13494749
- Last Updated: 01 Mar 2024
Company Profile
TLC FUTURE GROUP LIMITED was incorporated on Monday, July 5, 2021 as a Private Limited Company with registered address in ALTRINCHAM. TLC FUTURE GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 7 months and 19 days.
| Name | TLC FUTURE GROUP LIMITED |
|---|---|
| Company number | 13494749 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STATION HOUSE STAMFORD NEW ROAD ALTRINCHAM WA14 1EP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Cindy Moser Nationality: British |
Dates: Friday, March 11, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Angelo Berger Nationality: British |
Dates: Friday, March 11, 2022 - present
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
| Mr Austin Lee Barcley Nationality: British |
Dates: Friday, March 11, 2022 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
|
| Mr Michael Angelo Berger Nationality: English |
Dates: Monday, July 5, 2021 - Monday, July 5, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Martine Francesca Moser Nationality: British |
Dates: Monday, July 5, 2021 - Friday, March 11, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 02 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TLC FUTURE GROUP LIMITED | 05 Jul 2021 |