TLS HOLDCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TLS HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TLS HOLDCO LIMITED was incorporated 8 years ago on 21/10/2015 and has the registered number: 09834284. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TLS HOLDCO LIMITED was incorporated 8 years ago on 21/10/2015 and has the registered number: 09834284. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TLS HOLDCO LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O FORESIGHT GROUP, THE SHARD
LONDON
SE1 9SG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GALINETTE LIMITED (until 07/01/2022)
GALINETTE LIMITED (until 07/01/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/12/2023 | 26/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PINECROFT CORPORATE SERVICES LIMITED | Corporate Director | 2016-06-29 | CURRENT | ||
| MR NICHOLAS JAMES METTYEAR | Oct 1988 | British | Director | 2021-10-04 | CURRENT |
| PINECROFT CORPORATE SERVICES LIMITED | Corporate Secretary | 2017-11-06 UNTIL 2017-11-06 | RESIGNED | ||
| MR JAMES ALLAN LIVINGSTON | Nov 1980 | British | Director | 2015-10-21 UNTIL 2021-10-04 | RESIGNED |
| FORESIGHT FUND MANAGERS LIMITED | Corporate Secretary | 2015-11-12 UNTIL 2017-11-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Foresight Enterprise Vct Plc | 2017-06-22 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Foresight 3 Vct Plc | 2016-04-06 - 2017-06-22 | London |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| TLS Holdco Limited - Limited company accounts 20.1 | 2023-09-27 | 31-12-2022 | £239,831 Cash £3,707,972 equity |
| TLS Holdco Limited - Limited company accounts 20.1 | 2022-08-05 | 31-12-2021 | £240,068 Cash £2,911,777 equity |
| Galinette Limited - Limited company accounts 20.1 | 2021-09-30 | 31-12-2020 | £258,445 Cash £291,347 equity |
| Galinette Limited - Limited company accounts 18.2 | 2019-09-14 | 31-12-2018 | £583,909 Cash £147,143 equity |
| Galinette Limited - Limited company accounts 18.1.1 | 2018-09-20 | 31-12-2017 | £61,632 Cash £156,378 equity |