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TLO HOLDINGS LIMITED - 40 St James's Place, London, SW1A 1NS, England, United Kingdom
Company Information
- Company registration number
- 09416077
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 40 St James's Place
- London
- SW1A 1NS
- England 40 St James's Place, London, SW1A 1NS, England UK
Management
- Managing Directors
- GOODFELLOW, Duncan Hanson
- SILCOCK, Michael Patrick
- TAYLOR, Vernon Edmund Christopher
- ANDERSON, Lee David
- DOWNEY, Warren
- HANLY, Joseph James
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-02-02
- Age Of Company 2015-02-02 9 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Specialist Risk Insurance Solutions Limited
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- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TLO RISK SERVICES LIMITED
- Filing of Accounts
- Due Date: 2023-11-30
- Last Date: 2022-02-28
- Annual Return
- Due Date: 2024-02-16
- Last Date: 2023-02-02
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TLO HOLDINGS LIMITED Company Description
- TLO HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09416077. Its current trading status is "live". It was registered 2015-02-02. It was previously called TLO RISK SERVICES LIMITED. It has declared SIC or NACE codes as "70100". It has 6 directors The latest accounts are filed up to 2022-02-28.It can be contacted at 40 St James's Place .
Get TLO HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tlo Holdings Limited - 40 St James's Place, London, SW1A 1NS, England, United Kingdom
- 2015-02-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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cessation-of-a-person-with-significant-control (2023-06-28) - PSC07
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notification-of-a-person-with-significant-control (2023-06-21) - PSC02
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cessation-of-a-person-with-significant-control (2023-06-21) - PSC07
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capital-name-of-class-of-shares (2023-04-15) - SH08
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confirmation-statement-with-updates (2023-02-16) - CS01
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capital-allotment-shares (2023-01-14) - SH01
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resolution (2023-01-14) - RESOLUTIONS
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memorandum-articles (2023-01-14) - MA
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termination-director-company-with-name-termination-date (2023-06-21) - TM01
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notification-of-a-person-with-significant-control (2023-06-28) - PSC01
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appoint-person-director-company-with-name-date (2023-06-21) - AP01
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appoint-person-director-company-with-name-date (2023-06-23) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-11-24) - AA
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confirmation-statement-with-no-updates (2022-02-21) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-11-30) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-06) - AA
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confirmation-statement-with-no-updates (2020-02-10) - CS01
keyboard_arrow_right 2019
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capital-statement-capital-company-with-date-currency-figure (2019-11-26) - SH19
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accounts-with-accounts-type-total-exemption-full (2019-10-23) - AA
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legacy (2019-11-05) - CAP-SS
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resolution (2019-11-05) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-02-18) - CS01
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legacy (2019-11-05) - SH20
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-19) - AA
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confirmation-statement-with-no-updates (2018-02-05) - CS01
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appoint-person-director-company-with-name-date (2018-06-14) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-11-22) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-27) - AA
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capital-allotment-shares (2016-10-14) - SH01
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capital-allotment-shares (2016-02-01) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01
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appoint-person-director-company-with-name-date (2016-06-10) - AP01
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resolution (2016-10-11) - RESOLUTIONS
keyboard_arrow_right 2015
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incorporation-company (2015-02-02) - NEWINC
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certificate-change-of-name-company (2015-02-10) - CERTNM
