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- TLS HOLDCO LIMITED
TLS HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
TLS HOLDCO LIMITED
COMPANY NUMBER
09834284
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
21/10/2015
(9 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
21/10/2015
07/01/2022
GALINETTE LIMITED
Previous Names
21/10/2015 07/01/2022 GALINETTE LIMITED
LONDON
SE1 9SG
32 London Bridge Street
London
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GALINETTE LIMITED | Active - Accounts Filed | View Report |
CHIOT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/10/2024 | Event: New Accounts filed |
Date: 18/12/2023 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about TLS HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TLS HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TLS HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
PINECROFT CORPORATE SERVICES LIMITED Director: 29/06/2016 - Present (8 years and 5 months) Secretary: 06/11/2017 - Present (7years) Born in N/A |
Status: Active | Position: Director&Secretary | Appointments:
Current: 69 Past: 323 |
View Report |
04/10/2021 - Present (3 years and 2 months) Born in Oct 1988 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
04/10/2021 - Present (3 years and 2 months) Born in Oct 1988 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 7 |
View Report |
21/10/2015 - Present (9 years and 1 months) Born in Nov 1980 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 9 |
View Report |
21/10/2015 - Present (9 years and 1 months) Born in Nov 1980 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 16 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GALINETTE LIMITED | Active - Accounts Filed | View Report |
CHIOT LIMITED | Active - Accounts Filed | View Report |
TRUE LENS SERVICES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/10/2024 | Event: New Accounts filed |
Date: 18/12/2023 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 16/12/2022 | Event: New Confirmation Statement filed |
Date: 09/08/2022 | Event: New Accounts filed |
Date: 18/12/2021 | Event: New Confirmation Statement filed |
Date: 13/10/2021 | Event: New Board Member Nicholas James Mettyear (926910935) Appointed |
Date: 06/10/2021 | Event: New Board Member Nicholas James Mettyear (928793480) Appointed |
Date: 06/10/2021 | Event: James Allan Livingston (915975015) has left the board |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 09/01/2021 | Event: New Accounts filed |
Date: 25/10/2019 | Event: New Confirmation Statement filed |
Date: 18/09/2019 | Event: New Accounts filed |
Date: 02/11/2018 | Event: New Confirmation Statement filed |
Date: 25/09/2018 | Event: New Accounts filed |
Date: 30/11/2017 | Event: PINECROFT CORPORATE SERVICES LIMITED (924015237) has left the board |
Date: 16/11/2017 | Event: New Company Secretary PINECROFT CORPORATE SERVICES LIMITED (924015237) Appointed |
Date: 16/11/2017 | Event: FORESIGHT FUND MANAGERS LIMITED (909941441) has left the board |
Date: 31/10/2017 | Event: New Confirmation Statement filed |
Date: 30/07/2017 | Event: New Accounts filed |
Date: 22/11/2016 | Event: New Board Member PINECROFT CORPORATE SERVICES LIMITED (920128821) Appointed |
Date: 22/11/2016 | Event: PINECROFT CORPORATE SERVICES LIMITED (921780834) has left the board |
Date: 08/11/2016 | Event: New Annual Return filed |
Date: 08/11/2016 | Event: New Board Member PINECROFT CORPORATE SERVICES LIMITED (921780834) Appointed |
Date: 24/05/2016 | Event: Change in Reg. Office |
Date: 30/11/2015 | Event: New Company Secretary FORESIGHT FUND MANAGERS LIMITED (909941441) Appointed |
Date: 30/11/2015 | Event: FORESIGHT FUND MANAGERS LIMITED (920264294) has left the board |
Date: 16/11/2015 | Event: New Company Secretary FORESIGHT FUND MANAGERS LIMITED (920264294) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
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