TLM HOLDINGS LIMITED
Overview
| Company Name | TLM HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11734491 |
| 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 TLM HOLDINGS LIMITED?
- Primary education (85200) / Education
- General secondary education (85310) / Education
- Technical and vocational secondary education (85320) / Education
- Other education n.e.c. (85590) / Education
Where is TLM HOLDINGS LIMITED located?
| Registered Office Address | Ingot House 4d-4e Gagarin Lichfield Road Industrial Estate B79 7GN Tamworth United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TLM HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for TLM HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2026 |
| Overdue | No |
What are the latest filings for TLM HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2025 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 08, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of John Anthony Botten as a director on Mar 12, 2026 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Colin John Lynch as a director on Mar 12, 2026 | 1 pages | TM01 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 08, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 7 pages | AA | ||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Confirmation statement made on Apr 08, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 08, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 08, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 08, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Dec 18, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Joan Sandra Knott as a director on Apr 25, 2019 | 1 pages | TM01 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||||||||||||||||||
Previous accounting period shortened from Dec 31, 2019 to Sep 30, 2019 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Dec 18, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of TLM HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LYNCH, Rosemary Ann | Secretary | 4d-4e Gagarin Lichfield Road Industrial Estate B79 7GN Tamworth Ingot House United Kingdom | 253609060001 | |||||||
| ELWELL, Steven | Director | 4d-4e Gagarin Lichfield Road Industrial Estate B79 7GN Tamworth Ingot House United Kingdom | United Kingdom | British | 234342170001 | |||||
| LYNCH, Benjamin Joseph | Director | 4d-4e Gagarin Lichfield Road Industrial Estate B79 7GN Tamworth Ingot House Staffordshire United Kingdom | England | British | 135464250001 | |||||
| LYNCH, Christopher Ian | Director | 4d-4e Gagarin Lichfield Road Industrial Estate B79 7GN Tamworth Ingot House Staffordshire United Kingdom | United Kingdom | British | 82872360003 | |||||
| LYNCH, Rosemary Ann | Director | 4d-4e Gagarin Lichfield Road Industrial Estate B79 7GN Tamworth Ingot House United Kingdom | United Kingdom | British | 59550780002 | |||||
| BOTTEN, John Anthony | Director | 4d-4e Gagarin Lichfield Road Industrial Estate B79 7GN Tamworth Ingot House United Kingdom | United Kingdom | British | 37334130001 | |||||
| KNOTT, Joan Sandra | Director | 4d-4e Gagarin Lichfield Road Industrial Estate B79 7GN Tamworth Ingot House United Kingdom | United Kingdom | British | 57827610002 | |||||
| LYNCH, Colin John | Director | 4d-4e Gagarin Lichfield Road Industrial Estate B79 7GN Tamworth Ingot House Staffordshire United Kingdom | United Kingdom | British | 195742340001 |
What are the latest statements on persons with significant control for TLM HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 19, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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