Company Active LTD

Company profile

T.C.L. Holdings (Parent) Limited

idverde UK | Creating and Maintaining Landscapes | National Provider

idverde is the UK & Europe's leading provider of grounds maintenance and landscape creation services. We create, maintain & manage landscapes.

CRN
08976887
Founded
2014
Age
12

Overview

Legal name
T.C.L. HOLDINGS (PARENT) LIMITED
Region
West Midlands
Registered address
OCTAVIA HOUSE, WESTWOOD BUSINESS PARK
WESTWOOD WAY
COVENTRY
UNITED KINGDOM
CV4 8JP
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 2 ultimate controllers Controls 13
1
Company Active LTD
T.C.L. Holdings (Parent) Limited
CRN 08976887
2
Direct and ultimate controller Active LTD
Idverde UK Limited
CRN 06539986
3
Direct and ultimate controller Active LTD

Company events

Reference milestones and recent Companies House filing stream events.

12 events
14 Dec
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

30 Nov
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

29 Oct
2024

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzQ0MTI0MDA0OGFkaXF6a2N4 | Paper/PDF filed

Published 01 Nov 2024 12:20

29 Oct
2024

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzQ0MTIzOTc5N2FkaXF6a2N4 | Paper/PDF filed

Published 01 Nov 2024 12:19

29 Oct
2024

Legacy

Other

GUARANTEE2 | Transaction MzQ0MTIzOTYxOWFkaXF6a2N4 | Paper/PDF filed

Published 01 Nov 2024 12:19

29 Oct
2024

Legacy

Other

AGREEMENT2 | Transaction MzQ0MTIzOTUwNGFkaXF6a2N4 | Paper/PDF filed

Published 01 Nov 2024 12:18

21 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MDI5NzQ5N2FkaXF6a2N4

Published 21 Oct 2024 02:07

18 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MDA4MzA1MGFkaXF6a2N4

Published 18 Oct 2024 02:13

18 Oct
2024

Appoint Person Secretary Company With Name Date

Officers

AP03 | Transaction MzQ0MDA4Mjg0N2FkaXF6a2N4

Published 18 Oct 2024 02:11

03 Apr
2014

Incorporated

Inception

Company registered at Companies House