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 - WIMBORNE

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
CROWN LAMINATING LIMITED WIMBORNE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
HAYCOCK HOLDINGS LIMITED BOURNEMOUTH Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
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LLOYD BUILDERS LIMITED AXMINSTER Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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LLOYD BUILDERS INVESTMENTS LIMITED AXMINSTER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HAYCOCK INVESTMENTS LIMITED BOURNEMOUTH Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
TLS GROUP HOLDINGS LIMITED DORSET Active FULL 16210 - Manufacture of veneer sheets and wood-based panels
EXECUTIVE PROPERTY DEVELOPMENTS LIMITED BOURNEMOUTH Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
BEEHIVE HOMES (WIMBORNE) LIMITED SHAFTESBURY ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
KUROKAI LLP BOURNEMOUTH Active TOTAL EXEMPTION FULL None Supplied

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

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