Menna Overview
Here’s a quick overview of TLO HOLDINGS LIMITED 👀 — a London based business that started in 2015.
TLO HOLDINGS LIMITED
- Company statusactive
- Company No09416077
- Age11 years 5 months Incorporated 2 February 2015
- Officers6
Address
40 St James's Place, London, SW1A 1NS, England
TLO HOLDINGS LIMITED is an active company incorporated on 2 February 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 28 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Feb 2025
Change Account Reference Date Company Current Shortened
2 Years Ago on 04 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 06 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Nov 2023
Cessation Of A Person With Significant Control
3 Years Ago on 28 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 28 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 28 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 28 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 21 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 21 Jun 2023
Capital Name Of Class Of Shares
3 Years Ago on 15 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 16 Feb 2023
Capital Allotment Shares
3 Years Ago on 14 Jan 2023
Resolution
3 Years Ago on 14 Jan 2023
Resolution
3 Years Ago on 14 Jan 2023
Resolution
3 Years Ago on 14 Jan 2023
Resolution
3 Years Ago on 14 Jan 2023
Memorandum Articles
3 Years Ago on 14 Jan 2023
Resolution
3 Years Ago on 14 Jan 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDERSON, Lee David | director | Jan 1972 | 05 Jun 2023 |
| DOWNEY, Warren | director | Sep 1971 | 05 Jun 2023 |
| GOODFELLOW, Duncan Hanson | director | Jan 1979 | 02 Feb 2015 |
| HANLY, Joseph James | director | Jul 1971 | 05 Jun 2023 |
| SILCOCK, Michael Patrick | director | Feb 1964 | 01 May 2018 |
| TAYLOR, Vernon Edmund Christopher | director | Jun 1965 | 02 Feb 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Duncan Hanson Goodfellow | Jan 1979 | 05 Jun 2023 |
| Mr Michael Patrick Silcock | Feb 1964 | 05 Jun 2023 |
| Specialist Risk Insurance Solutions Limited | 05 Jun 2023 | |
| Mr Vernon Edmund Christopher Taylor | Jun 1965 | 06 Apr 2016 |
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Here’s a quick overview of TLO HOLDINGS LIMITED 👀 — a London based business that started in 2015.