TLO HOLDINGS LIMITED
40 ST JAMES'S PLACE, LONDON SW1A 1NS- Active
- Private Limited Company
- Company No. 09416077
- Last Updated: 01 Mar 2024
Company Profile
TLO HOLDINGS LIMITED was incorporated on Monday, February 2, 2015 as a Private Limited Company with registered address in LONDON. TLO HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 9 years 7 months and 27 days.
| Name | TLO HOLDINGS LIMITED |
|---|---|
| Company number | 09416077 |
| Company type | Private Limited Company |
| Incorporation date | 02 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40 ST JAMES'S PLACE LONDON SW1A 1NS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Michael Patrick Silcock Nationality: British |
Dates: Monday, June 5, 2023 - Monday, June 5, 2023
ownership of shares 25 to 50 percent
|
| Mr Duncan Hanson Goodfellow Nationality: British |
Dates: Monday, June 5, 2023 - Monday, June 5, 2023
ownership of shares 25 to 50 percent
|
| Specialist Risk Insurance Solutions Limited Crosswall, EC3N 2LB |
Dates: Monday, June 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Vernon Edmund Christopher Taylor Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 5, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (61 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 02 March 2017 |
| Last confirmation statement dated | 02 February 2016 |
Mortgages
No mortgages have been registered against TLO HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TLO HOLDINGS LIMITED | 02 Feb 2015 |
| TLO RISK SERVICES LIMITED | 10 Feb 2015 |