TL HOLDCO LTD
Overview
| Company Name | TL HOLDCO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14412011 |
| 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 TL HOLDCO LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TL HOLDCO LTD located?
| Registered Office Address | 39 Sloane Street SW1X 9LP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TL HOLDCO LTD?
| 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 TL HOLDCO LTD?
| Last Confirmation Statement Made Up To | Oct 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2025 |
| Overdue | No |
What are the latest filings for TL HOLDCO LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
replacement-filing-of-director-appointment-with-name | 5 pages | RP01AP01 | ||||||||||||||||||
Director's details changed for Wajih Henri Abou-Khater on Mar 01, 2025 | 2 pages | CH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 07, 2026
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 07, 2026
| 3 pages | SH01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 10, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 30, 2025
| 3 pages | SH01 | ||||||||||||||||||
legacy | 4 pages | RP04SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 24, 2025
| 3 pages | SH01 | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 27, 2025
| 3 pages | SH01 | ||||||||||||||||||
Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH | 1 pages | AD03 | ||||||||||||||||||
Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH | 1 pages | AD02 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 18, 2024
| 3 pages | SH01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||||||||||
Director's details changed for Mr Fady Michel Abouchalache on Dec 14, 2023 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Oct 10, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Director's details changed for Wajih Henri Abou-Khater on Oct 14, 2024 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Wajih Henri Abou-Khater as a director on Sep 13, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Hubert Lansac as a director on Sep 13, 2024 | 1 pages | TM01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 52 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 14, 2023
| 3 pages | SH01 | ||||||||||||||||||
Sub-division of shares on Dec 14, 2023 | 6 pages | SH02 | ||||||||||||||||||
Memorandum and Articles of Association | 52 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of TL HOLDCO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABOU-KHATER, Wajih Henri | Director | Sloane Street SW1X 9LP London 39 United Kingdom | France | American | 327859700003 | |||||
| ABOUCHALACHE, Fady Michel | Director | Sloane Street SW1X 9LP London 39 United Kingdom | England | American,French,Lebanese | 350257540001 | |||||
| DIB, Joseph Patrick | Director | Sloane Street SW1X 9LP London 39 United Kingdom | United Kingdom | American | 221053100002 | |||||
| LANSAC, Hubert | Director | Rue Du Docteur Blanche Paris 75016 34 France | France | French | 317274150001 |
What are the latest statements on persons with significant control for TL HOLDCO LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 11, 2022 | 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