TLC FUTURE GROUP LIMITED

TLC FUTURE GROUP LIMITED is an active private limited company, incorporated on 5 July 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Stamford New Road, Altrincham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. TLC FUTURE GROUP LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	STATION HOUSE
Address Line 2	STAMFORD NEW ROAD
Post Town	ALTRINCHAM
Country	ENGLAND
Postcode	WA14 1EP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	03/06/2024
Last Made Up Date	20/05/2023

Return

Next Due Date	02/08/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

TLC FUTURE GROUP LIMITED

Directors

(The company's officers)

MR AUSTIN LEE BARCLEY

(~51 year old British national)

STATION HOUSE STAMFORD NEW ROAD, ALTRINCHAM, WA14 1EP, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2022

MR MICHAEL ANGELO BERGER

(~34 year old British national)

STATION HOUSE STAMFORD NEW ROAD, ALTRINCHAM, WA14 1EP, ENGLAND

Current Director
Gives occupation as CHAIR PERSON
Usually resident in UNITED KINGDOM

Appointed on 05/07/2021

Shareholders

(Persons of Significant Control)

Mrs Cindy Moser

(~63 year old British national)

Station House, Stamford New Road, Altrincham, WA14 1EP, England

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 11/03/2022

Mr Austin Lee Barcley

(~51 year old British national)

Station House, Stamford New Road, Altrincham, WA14 1EP, England

Owns between 75% and 100% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 11/03/2022

Connections

(Shared officers)

PAGOS HOLDINGS I LIMITED

MR MICHAEL ANGELO BERGER

QUAY LOCATIONS LTD

MR MICHAEL ANGELO BERGER

VAVOOM ASSET FINANCE LIMITED

MR MICHAEL ANGELO BERGER

VAVOOM FINANCE GROUP LIMITED

MR MICHAEL ANGELO BERGER

VAVOOM VEHICLE MANAGEMENT LIMITED

MR MICHAEL ANGELO BERGER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)