TLH NOMINEES LTD - UPMINSTER


Company Profile Company Filings

Overview

TLH NOMINEES LTD is a Private Limited Company from UPMINSTER ENGLAND and has the status: Active.
TLH NOMINEES LTD was incorporated 4 years ago on 17/04/2020 and has the registered number: 12562061. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

TLH NOMINEES LTD - UPMINSTER

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

94 DEYNCOURT GARDENS
UPMINSTER
RM14 1DQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/04/2023 30/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROB TRAGEN Jan 1979 British Director 2020-04-17 UNTIL 2023-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rob Tragen 2020-04-17 1/1979 Upminster   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANTHEMIS GROUP OPERATIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
ANTHEMIS FOUNDATION LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
ANTHEMIS RESEARCH LIMITED LONDON ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
VENTURE PARTNERSHIP MANAGEMENT ES LLP LONDON ENGLAND Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - TLH NOMINEES LTD 2023-10-03 30-04-2023 £1 equity
Micro-entity Accounts - TLH NOMINEES LTD 2023-01-24 30-04-2022 £1 equity
Micro-entity Accounts - TLH NOMINEES LTD 2022-01-11 30-04-2021 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COLEMAN FINANCIAL COMPLIANCE LIMITED UPMINSTER ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management