TLS (HOLDINGS) LIMITED
11 NIMROD WAY, EAST DORSET TRADE PARK, WIMBORNE BH21 7SH- Active
- Private Limited Company
- Company No. 04353260
- Last Updated: 01 Mar 2024
Company Profile
TLS (HOLDINGS) LIMITED was incorporated on Tuesday, January 15, 2002 as a Private Limited Company with registered address in WIMBORNE. TLS (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 23 years 1 month and 8 days.
| Name | TLS (HOLDINGS) LIMITED |
|---|---|
| Company number | 04353260 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 NIMROD WAY EAST DORSET TRADE PARK WIMBORNE BH21 7SH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tls Group Holdings Limited Holtwood, BH21 7DU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 February 2017 |
| Last confirmation statement dated | 15 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TLS (HOLDINGS) LIMITED | 15 Jan 2002 |