Tls Holdco Limited
Company Profile
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SmallTls Holdco Limited
09834284•Private Limited With Share Capital
C/O Foresight Group, The Shard, 32 London Bridge Street, London, SE19SG
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Incorporated
21/10/2015
Company Age
10 years
Directors
3
Employees
—
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Tls Holdco Limited (09834284) is a private limited with share capital incorporated on 21/10/2015 (10 years old) and registered in london, SE19SG. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Small
Incorporated 21/10/2015
SE19SG
Financial Overview
Total Assets
£10.28M
Liabilities
£3.27M
Net Assets
£7.01M
Est. Turnover
£5.66M
AI Estimated
Unreported
Cash
£1.53M
Key Metrics
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
44
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:07-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-11-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2017
Resolution
Category:Resolution
Date:03-07-2017
Appoint Corporate Director Company With Name Date
Category:Officers
Date:04-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2016
Capital Name Of Class Of Shares
Category:Capital
Date:24-11-2015
Capital Return Purchase Own Shares
Category:Capital
Date:24-11-2015
Resolution
Category:Resolution
Date:20-11-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2015
Capital Allotment Shares
Category:Capital
Date:10-11-2015
Incorporation Company
Category:Incorporation
Date:21-10-2015
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
32 London Bridge Street, London, SE19SGRegistered
Related Companies
10
Contact
C/O Foresight Group, The Shard, 32 London Bridge Street, London, SE19SG