Tls Group Holdings Limited

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Tls Group Holdings Limited

06468410•Private Limited With Share Capital

Homeleigh, Holtwood, Wimborne, Dorset, BH217DU
Website

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Incorporated

09/01/2008

Company Age

18 years

Directors

4

Employees

75

SIC Code

16210

Risk

very low risk

Company Overview

Registration, classification & business activity

Tls Group Holdings Limited (06468410) is a private limited with share capital incorporated on 09/01/2008 (18 years old) and registered in dorset, BH217DU. The company operates under SIC code 16210 - manufacture of veneer sheets and wood-based panels.

Private Limited With Share Capital
SIC: 16210
Medium
Incorporated 09/01/2008
BH217DU
75 employees

Financial Overview

Total Assets

£3.88M

Liabilities

£1.96M

Net Assets

£1.91M

Turnover

£10.27M

Cash

£6.1K

Key Metrics

75

Employees

4

Directors

2

Shareholders

Board of Directors

3
J
jacqueline anne andrews
director
J
jonathan steven sherry
director
D
daren wallis
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

67
Capital Cancellation Shares
Category:Capital
Date:15-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:13-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2018
Resolution
Category:Resolution
Date:25-06-2018
Capital Return Purchase Own Shares
Category:Capital
Date:25-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:10-11-2017
Capital Allotment Shares
Category:Capital
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2016
Capital Allotment Shares
Category:Capital
Date:18-10-2016
Capital Allotment Shares
Category:Capital
Date:10-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Capital Allotment Shares
Category:Capital
Date:12-01-2016
Capital Allotment Shares
Category:Capital
Date:12-01-2016
Capital Allotment Shares
Category:Capital
Date:12-01-2016
Capital Allotment Shares
Category:Capital
Date:24-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2014
Capital Name Of Class Of Shares
Category:Capital
Date:19-06-2014
Resolution
Category:Resolution
Date:19-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2013
Termination Director Company With Name
Category:Officers
Date:21-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-08-2012
Resolution
Category:Resolution
Date:14-08-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2012
Legacy
Category:Mortgage
Date:14-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2011
Capital Allotment Shares
Category:Capital
Date:02-08-2011
Miscellaneous
Category:Miscellaneous
Date:05-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2009
Legacy
Category:Accounts
Date:23-04-2009
Legacy
Category:Capital
Date:17-04-2009
Legacy
Category:Annual Return
Date:05-02-2009
Legacy
Category:Officers
Date:16-05-2008
Legacy
Category:Mortgage
Date:13-05-2008
Incorporation Company
Category:Incorporation
Date:09-01-2008

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025

Trading Addresses

Homeleigh, Holtwood, Holt, Wimborne, Dorset, BH217DU

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Contact

tlsgroup.my
Homeleigh, Holtwood, Wimborne, Dorset, BH217DU