TLE HOLDINGS LIMITED
THOMPSON HOUSE, 42-44 DOLBEN STREET, LONDON SE1 0UQ- Active
- Private Limited Company
- Company No. 15274967
- Last Updated: 01 Mar 2024
Company Profile
TLE HOLDINGS LIMITED was incorporated on Friday, November 10, 2023 as a Private Limited Company with registered address in LONDON. TLE 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 1 year 3 months and 13 days.
| Name | TLE HOLDINGS LIMITED |
|---|---|
| Company number | 15274967 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THOMPSON HOUSE 42-44 DOLBEN STREET LONDON SE1 0UQ |
|---|---|
| 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 Edward Kenneth Clive Foster Nationality: British |
Dates: Friday, November 10, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Robin Hugh Latham Harrison Nationality: British |
Dates: Friday, November 10, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Tudor Henderson Nationality: British |
Dates: Friday, November 10, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 10 August 2025, (167 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 08 December 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TLE HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TLE HOLDINGS LIMITED | 10 Nov 2023 |