TLO HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
TLO HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TLO HOLDINGS LIMITED was incorporated 9 years ago on 02/02/2015 and has the registered number: 09416077. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
TLO HOLDINGS LIMITED was incorporated 9 years ago on 02/02/2015 and has the registered number: 09416077. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
TLO HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
40 ST JAMES'S PLACE
LONDON
SW1A 1NS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TLO RISK SERVICES LIMITED (until 10/02/2015)
TLO RISK SERVICES LIMITED (until 10/02/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/02/2024 | 16/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL PATRICK SILCOCK | Feb 1964 | British | Director | 2018-05-01 | CURRENT |
MR JOSEPH JAMES HANLY | Jul 1971 | Irish | Director | 2023-06-05 | CURRENT |
MR DUNCAN HANSON GOODFELLOW | Jan 1979 | English | Director | 2015-02-02 | CURRENT |
MR WARREN DOWNEY | Sep 1971 | British | Director | 2023-06-05 | CURRENT |
MR LEE DAVID ANDERSON | Jan 1972 | British | Director | 2023-06-05 | CURRENT |
MR VERNON EDMUND CHRISTOPHER TAYLOR | Jun 1965 | English | Director | 2015-02-02 | CURRENT |
MR ANDREW JOHN RATTRAY SAYER | Feb 1957 | British | Director | 2016-03-21 UNTIL 2023-06-05 | RESIGNED |
MR HUGH CAPEL WODEHOUSE | Oct 1945 | English | Director | 2015-02-02 UNTIL 2023-06-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Duncan Hanson Goodfellow | 2023-06-05 - 2023-06-05 | 1/1979 | London | Ownership of shares 25 to 50 percent |
Mr Michael Patrick Silcock | 2023-06-05 - 2023-06-05 | 2/1964 | London | Ownership of shares 25 to 50 percent |
Specialist Risk Insurance Solutions Limited | 2023-06-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Vernon Edmund Christopher Taylor | 2016-04-06 - 2023-06-05 | 6/1965 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TLO Holdings Limited - Period Ending 2023-02-28 | 2023-12-01 | 28-02-2023 | |
TLO Holdings Limited - Period Ending 2022-02-28 | 2022-11-25 | 28-02-2022 | |
TLO Holdings Limited - Period Ending 2021-02-28 | 2021-12-01 | 28-02-2021 | |
TLO Holdings Limited - Period Ending 2020-02-29 | 2020-11-07 | 29-02-2020 | £500,100 equity |
TLO Holdings Limited - Period Ending 2019-02-28 | 2019-10-24 | 28-02-2019 | £500,100 equity |
TLO Holdings Limited - Period Ending 2018-02-28 | 2018-11-20 | 28-02-2018 | £500,100 equity |
TLO Holdings Limited Small abbreviated accounts | 2016-10-28 | 29-02-2016 | £500,100 equity |