Tls Holdco Limited

General information

Name:

Tls Holdco Ltd

Office Address:

C/o Foresight Group, The Shard 32 London Bridge Street SE1 9SG London

Number: 09834284

Incorporation date: 2015-10-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is situated in London with reg. no. 09834284. This firm was started in the year 2015. The headquarters of this firm is situated at C/o Foresight Group, The Shard 32 London Bridge Street. The postal code for this place is SE1 9SG. The company currently known as Tls Holdco Limited was known as Galinette until January 7, 2022 at which point the business name got changed. The company's SIC and NACE codes are 64205 which stands for Activities of financial services holding companies. Tls Holdco Ltd released its account information for the period that ended on Saturday 31st December 2022. The firm's most recent annual confirmation statement was submitted on Wednesday 23rd November 2022.

At the moment, this specific business is presided over by one director: Nicholas M., who was chosen to lead the company in 2021. This business had been led by James L. up until October 2021. Another limited company has been appointed as one of the directors of this company: Pinecroft Corporate Services Limited.

  • Previous company's names
  • Tls Holdco Limited 2022-01-07
  • Galinette Limited 2015-10-21

Financial data based on annual reports

Company staff

Nicholas M.

Role: Director

Appointed: 04 October 2021

Latest update: 14 April 2024

Role: Corporate Director

Appointed: 29 June 2016

Address: London Bridge Street, London, SE1 9SG, United Kingdom

Latest update: 14 April 2024

People with significant control

The companies with significant control over this firm include: Foresight Enterprise Vct Plc owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at London Bridge Street, SE1 9SG and was registered as a PSC under the reg no 03506579.

Foresight Enterprise Vct Plc
Address: C/O Foresight Group Llp, The Shard London Bridge Street, London, SE1 9SG, England
Legal authority England & Wales
Legal form Plc
Country registered United Kingdom
Place registered Companies House
Registration number 03506579
Notified on 22 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Foresight 3 Vct Plc
Address: The Shard London Bridge Street, London, SE1 9SG, England
Legal authority England & Wales
Legal form Public Limited Company
Notified on 6 April 2016
Ceased on 22 June 2017
Nature of control:
3/4 to full of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 December 2023
Confirmation statement last made up date 23 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 12th December 2023 (CS01)
filed on: 12th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
8
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