TLS (HOLDINGS) LIMITED - WIMBORNE
Company Profile | Company Filings |
Overview
TLS (HOLDINGS) LIMITED is a Private Limited Company from WIMBORNE and has the status: Active.
TLS (HOLDINGS) LIMITED was incorporated 22 years ago on 15/01/2002 and has the registered number: 04353260. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TLS (HOLDINGS) LIMITED was incorporated 22 years ago on 15/01/2002 and has the registered number: 04353260. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TLS (HOLDINGS) LIMITED - WIMBORNE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
11 NIMROD WAY
WIMBORNE
DORSET
BH21 7SH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/01/2024 | 29/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KEVIN ANTHONY LLOYD | Dec 1953 | British | Director | 2008-05-01 | CURRENT |
JACQUELINE ANNE ANDREWS | British | Director | 2008-05-01 | CURRENT | |
JACQUELINE ANNE ANDREWS | British | Secretary | 2002-01-15 | CURRENT | |
CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2002-01-15 UNTIL 2002-01-15 | RESIGNED | ||
ROBIN PETER TRESSIDER HAYCOCK | Oct 1946 | British | Director | 2002-01-15 UNTIL 2008-05-01 | RESIGNED |
JOHN CHRISTOPHER HAYCOCK | Sep 1948 | British | Director | 2002-01-15 UNTIL 2008-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tls Group Holdings Limited | 2016-04-06 | Wimborne Dorset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TLS (Holdings) Limited 31/03/2021 iXBRL | 2021-12-22 | 31-03-2021 | £1,132 equity |