Menna Overview
Here’s a quick overview of TL HOLDCO LTD 👀 — a London based business that started in 2022.
TL HOLDCO LTD
- Company statusactive
- Company No14412011
- Age3 years 9 months Incorporated 11 October 2022
- Officers3
Address
39 Sloane Street, London, SW1X 9LP, United Kingdom
TL HOLDCO LTD is an active company incorporated on 11 October 2022 and based in London, United Kingdom. The company was registered 4 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
9 Months Ago on 09 Oct 2025
Legacy
10 Months Ago on 19 Sep 2025
Capital Allotment Shares
10 Months Ago on 18 Sep 2025
Capital Allotment Shares
1 Year Ago on 02 Jul 2025
Move Registers To Sail Company With New Address
1 Year Ago on 17 Jun 2025
Change Sail Address Company With New Address
1 Year Ago on 16 Jun 2025
Capital Allotment Shares
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 28 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 27 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 27 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Oct 2024
Resolution
2 Years Ago on 09 Mar 2024
Memorandum Articles
2 Years Ago on 08 Mar 2024
Capital Allotment Shares
2 Years Ago on 04 Jan 2024
Capital Alter Shares Subdivision
2 Years Ago on 04 Jan 2024
Memorandum Articles
2 Years Ago on 04 Jan 2024
Resolution
2 Years Ago on 04 Jan 2024
Capital Redomination Of Shares
2 Years Ago on 04 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Dec 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 19 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Nov 2023
Incorporation Company
3 Years Ago on 11 Oct 2022
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABOU-KHATER, Wajih Henri | director | May 1965 | 13 Sept 2024 |
| ABOUCHALACHE, Fady Michel | director | Oct 1964 | 14 Dec 2023 |
| DIB, Joseph Patrick | director | Mar 1980 | 11 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
To view a related company, use above.
ABOU-KHATER, Wajih Henri, ABOUCHALACHE, Fady Michel, DIB, Joseph Patrick are mutual persons.
DIB, Joseph Patrick are mutual persons.
DIB, Joseph Patrick are mutual persons.
DIB, Joseph Patrick are mutual persons.
DIB, Joseph Patrick are mutual persons.
DIB, Joseph Patrick are mutual persons.
DIB, Joseph Patrick are mutual persons.
DIB, Joseph Patrick are mutual persons.
DIB, Joseph Patrick are mutual persons.
DIB, Joseph Patrick are mutual persons.
DIB, Joseph Patrick are mutual persons.
DIB, Joseph Patrick are mutual persons.
DIB, Joseph Patrick are mutual persons.
DIB, Joseph Patrick are mutual persons.
DIB, Joseph Patrick are mutual persons.
DIB, Joseph Patrick are mutual persons.
DIB, Joseph Patrick are mutual persons.
CILANTRO MIDCO LTD
DIB, Joseph Patrick are mutual persons.
CILANTRO HOLDING LTD
DIB, Joseph Patrick are mutual persons.
TRISPAN LLP
DIB, Joseph Patrick are mutual persons.
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Here’s a quick overview of TL HOLDCO LTD 👀 — a London based business that started in 2022.