TLC FUTURE GROUP LIMITED — 13494749, Lakeside , Great Britain. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	TLC FUTURE GROUP LIMITED copy copied
Company number	13494749 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 05 July 2021 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Tuesday, 20 May 2025 due by Monday, 02 June 2025 Last statement dated Monday, 20 May 2024
Nature of business (SIC)	64209 - Activities of other holding companies n.e.c. copy copied
Registered office address	STATION HOUSE, STAMFORD NEW ROAD, ENGLAND, ALTRINCHAM, WA14 1EP copy copied

Officers

(as of 23.08.2022)

BARCLEY, Austin Lee

Status:	Active
Appointed on:	Tuesday, 01 March 2022
Correspondence address:	Station House Stamford New Road, Altrincham, England, WA14 1EP
Nationality:	British
Date of birth:	May 1973
Role:	Director
Occupation:	Company Director
Country of residence:	England

BERGER, Michael Angelo

Status:	Active
Appointed on:	Monday, 05 July 2021
Correspondence address:	Station House Stamford New Road, Altrincham, England, WA14 1EP
Nationality:	British
Date of birth:	February 1990
Role:	Director
Occupation:	Chair Person
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Mr Austin Lee Barcley

Status:	Active
Notified on:	Friday, 11 March 2022
Correspondence address:	Station House Stamford New Road, Altrincham, England, WA14 1EP
Nationality:	British
Date of birth:	May 1973
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Austin Lee Barcley

Status:	Active
Notified on:	Friday, 11 March 2022
Correspondence address:	Station House Stamford New Road, Altrincham, England, WA14 1EP
Nationality:	British
Date of birth:	May 1973
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent

Mr Michael Angelo Berger

Status:	Active
Notified on:	Friday, 11 March 2022
Correspondence address:	Station House Stamford New Road, Altrincham, England, WA14 1EP
Nationality:	British
Date of birth:	February 1990
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Firm

Mr Michael Angelo Berger

Status:	Active
Notified on:	Friday, 11 March 2022
Correspondence address:	Station House Stamford New Road, Altrincham, England, WA14 1EP
Nationality:	British
Date of birth:	February 1990
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Firm

Mrs Cindy Moser

Status:	Active
Notified on:	Friday, 11 March 2022
Correspondence address:	Station House Stamford New Road, Altrincham, England, WA14 1EP
Nationality:	British
Date of birth:	April 1961
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mrs Cindy Moser

Status:	Active
Notified on:	Friday, 11 March 2022
Correspondence address:	Station House Stamford New Road, Altrincham, England, WA14 1EP
Nationality:	British
Date of birth:	April 1961
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Miss Martine Francesca Moser

Status:	Not active
Notified on:	Monday, 05 July 2021
Correspondence address:	Lake View Lakeside, Cheadle, England, SK8 3GW
Nationality:	British
Date of birth:	April 1979
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	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

Mr Michael Angelo Berger

Status:	Not active
Notified on:	Monday, 05 July 2021
Correspondence address:	Lake View Cheadle, England
Nationality:	British
Date of birth:	February 1990
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

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