TLS HOLDCO LIMITED
C/O FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON SE1 9SG- Active
- Private Limited Company
- Company No. 09834284
- Last Updated: 01 Mar 2024
Company Profile
TLS HOLDCO LIMITED was incorporated on Wednesday, October 21, 2015 as a Private Limited Company with registered address in LONDON. TLS HOLDCO LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 9 years and 25 days.
| Name | TLS HOLDCO LIMITED |
|---|---|
| Company number | 09834284 |
| Company type | Private Limited Company |
| Incorporation date | 21 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O FORESIGHT GROUP, THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG |
|---|---|
| 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 |
|---|---|
| Foresight Enterprise Vct Plc London Bridge Street, SE1 9SG |
Dates: Thursday, June 22, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Foresight 3 Vct Plc London Bridge Street, SE1 9SG |
Dates: Wednesday, April 6, 2016 - Thursday, June 22, 2017
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TLS HOLDCO LIMITED | 21 Oct 2015 |
| GALINETTE LIMITED | 07 Jan 2022 |