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 - LONDON

This company is listed in the following categories:
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)

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 VERNON EDMUND CHRISTOPHER TAYLOR Jun 1965 English Director 2015-02-02 CURRENT
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 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

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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

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