TLO HOLDINGS LIMITED
Overview
| Company Name | TLO HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09416077 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TLO HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TLO HOLDINGS LIMITED located?
| Registered Office Address | 40 St James's Place SW1A 1NS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TLO HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TLO RISK SERVICES LIMITED | Feb 02, 2015 | Feb 02, 2015 |
What are the latest accounts for TLO HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TLO HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2026 |
| Overdue | No |
What are the latest filings for TLO HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 02, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 02, 2025 with updates | 7 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Feb 29, 2024 | 8 pages | AA | ||||||||||||||||||
Current accounting period shortened from Feb 28, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Feb 02, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 8 pages | AA | ||||||||||||||||||
Cessation of Michael Patrick Silcock as a person with significant control on Jun 05, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Duncan Hanson Goodfellow as a person with significant control on Jun 05, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Michael Silcock as a person with significant control on Jun 05, 2023 | 2 pages | PSC01 | ||||||||||||||||||
Notification of Duncan Hanson Goodfellow as a person with significant control on Jun 05, 2023 | 2 pages | PSC01 | ||||||||||||||||||
Appointment of Mr Lee David Anderson as a director on Jun 05, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Joseph James Hanly as a director on Jun 05, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Warren Downey as a director on Jun 05, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Hugh Capel Wodehouse as a director on Jun 05, 2023 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Andrew John Rattray Sayer as a director on Jun 05, 2023 | 1 pages | TM01 | ||||||||||||||||||
Notification of Specialist Risk Insurance Solutions Limited as a person with significant control on Jun 05, 2023 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Vernon Edmund Christopher Taylor as a person with significant control on Jun 05, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Confirmation statement made on Feb 02, 2023 with updates | 8 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 31, 2022
| 10 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Who are the officers of TLO HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Lee David | Director | Crosswall EC3N 2LB London 6th Floor, One America Square England | England | British | 310487890001 | |||||
| DOWNEY, Warren | Director | Crosswall EC3N 2LB London 6th Floor, One America Square England | England | British | 310417340001 | |||||
| GOODFELLOW, Duncan Hanson | Director | SW1A 1NS London 40 St James's Place England | England | English | 150755210001 | |||||
| HANLY, Joseph James | Director | Crosswall EC3N 2LB London 6th Floor, One America Square England | England | Irish | 293898290001 | |||||
| SILCOCK, Michael Patrick | Director | SW1A 1NS London 40 St James's Place England | England | British | 56323580002 | |||||
| TAYLOR, Vernon Edmund Christopher | Director | SW1A 1NS London 40 St James's Place England | England | English | 50043000003 | |||||
| SAYER, Andrew John Rattray | Director | St James's Place SW1A 1NS London 40 United Kingdom | United Kingdom | British | 32325850001 | |||||
| WODEHOUSE, Hugh Capel | Director | SW1A 1NS London 40 St James's Place England | England | English | 67285100001 |
Who are the persons with significant control of TLO HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Duncan Hanson Goodfellow | Jun 05, 2023 | St James's Place SW1A 1NS London 40 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Mr Michael Patrick Silcock | Jun 05, 2023 | St James's Place SW1A 1NS London 40 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Specialist Risk Insurance Solutions Limited | Jun 05, 2023 | Crosswall EC3N 2LB London 6th Floor, One America Square England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Vernon Edmund Christopher Taylor | Apr 06, 2016 | SW1A 1NS London 40 St James's Place England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0