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Home > England & Wales Companies > TLCOM HOLDINGS LIMITED
Company Information for

TLCOM HOLDINGS LIMITED

85 GREAT PORTLAND STREET, LONDON, W1W 7LT,
Company Registration Number
06346512
Private Limited Company
Active

Company Overview

About Tlcom Holdings Ltd
TLCOM HOLDINGS LIMITED was founded on 2007-08-17 and has its registered office in London. The organisation's status is listed as "Active". Tlcom Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
TLCOM HOLDINGS LIMITED
 
Legal Registered Office
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
Other companies in W6
 
Filing Information
Company Number 06346512
Company ID Number 06346512
Date formed 2007-08-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/08/2015
Return next due 14/09/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-11-06 15:53:57
Primary Source:Companies House
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Company Officers of TLCOM HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MAURIZIO CAIO
Director 2007-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
MAURIZIO CAIO
Company Secretary 2017-01-31 2017-02-01
MARK MATTHEW MCDONALD
Company Secretary 2007-08-17 2015-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAURIZIO CAIO UF-PT LIMITED Director 2014-11-25 CURRENT 2014-11-25 Dissolved 2017-01-24
MAURIZIO CAIO TIDE FOUNDATION - TECHNOLOGY AND INNOVATION FOR DEVELOPING ECONOMIES Director 2013-07-15 CURRENT 2013-07-15 Active
MAURIZIO CAIO TLCOM II GP LIMITED Director 2007-05-16 CURRENT 2007-04-05 Active
MAURIZIO CAIO TLCOM GP LIMITED Director 2000-02-11 CURRENT 2000-02-10 Active
MAURIZIO CAIO MAC GP LIMITED Director 2000-02-08 CURRENT 1999-09-27 Active
MAURIZIO CAIO TLCOM CAPITAL PARTNERS LIMITED Director 1999-09-03 CURRENT 1999-09-03 Dissolved 2014-06-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-22Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-22Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-22Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-22Audit exemption subsidiary accounts made up to 2022-12-31
2023-08-30CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES
2023-06-01Change of details for Tlcom Capital Llp as a person with significant control on 2018-10-16
2023-05-31Change of details for Tlcom Capital Llp as a person with significant control on 2018-10-16
2022-10-03Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-03Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-03Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-03Audit exemption subsidiary accounts made up to 2021-12-31
2022-10-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2021-10-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES
2021-01-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-01-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2021-01-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-08-22CS01CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES
2019-12-27PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-12-27GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-12-27AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES
2018-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/18 FROM 85 Great Portland Street London 85 Great Portland Street London W1W 7LT England
2018-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/18 FROM C/O Tlcom Capital Llp Suite 1 5 Percy Street London W1T 1DG England
2018-10-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-10-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-10-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES
2017-10-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-10-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-10-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES
2017-02-14TM02Termination of appointment of Maurizio Caio on 2017-02-01
2017-02-10AP03Appointment of Mr Maurizio Caio as company secretary on 2017-01-31
2016-12-02AAMDAmended audit exemption subsidiary accounts made up to 2015-12-31
2016-11-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-11-06AAMDAmended account small company full exemption
2016-11-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-11-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2016-10-25AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2016-10-25GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
2016-10-13AA31/12/15 TOTAL EXEMPTION FULL
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;EUR 10
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2016 FROM 188 HAMMERSMITH ROAD FRONT OFFICE LONDON W6 7DG
2015-11-17TM02APPOINTMENT TERMINATED, SECRETARY MARK MCDONALD
2015-10-12AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
2015-10-12PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-10-12GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-10-12AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;EUR 10
2015-08-18AR0117/08/15 FULL LIST
2014-10-17AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-10-17PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-10-17AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-10-17GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-09-29PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;EUR 10
2014-08-21AR0117/08/14 FULL LIST
2013-10-15AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12
2013-10-15PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
2013-10-15AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
2013-10-15GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
2013-10-07AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
2013-10-07GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
2013-09-20AR0117/08/13 FULL LIST
2013-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2013 FROM CARRINGTON HOUSE 126-130 REGENT STREET LONDON W1B 5SE
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-03AR0117/08/12 FULL LIST
2011-08-18AR0117/08/11 FULL LIST
2011-08-18CH03SECRETARY'S CHANGE OF PARTICULARS / MARK MATTHEW MCDONALD / 18/08/2011
2011-04-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-02AR0117/08/10 FULL LIST
2010-05-13AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-09-07363aRETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
2009-09-07288cSECRETARY'S CHANGE OF PARTICULARS / MARK MCDONALD / 10/07/2009
2009-05-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-08-19363aRETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2008-08-18288cDIRECTOR'S CHANGE OF PARTICULARS / MAURIZIO CAIO / 19/12/2007
2007-09-03225ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08
2007-08-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to TLCOM HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TLCOM HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TLCOM HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.3388
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.1780

This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies

Intangible Assets
Patents
We have not found any records of TLCOM HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TLCOM HOLDINGS LIMITED
Trademarks
We have not found any records of TLCOM HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TLCOM HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as TLCOM HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TLCOM HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TLCOM HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TLCOM HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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