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TLS HOLDCO LIMITED - C/O Foresight Group, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 09834284
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Foresight Group, The Shard
- 32 London Bridge Street
- London
- SE1 9SG
- England C/O Foresight Group, The Shard, 32 London Bridge Street, London, SE1 9SG, England UK
Management
- Managing Directors
- METTYEAR, Nicholas James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-10-21
- Age Of Company 2015-10-21 8 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
- Foresight Enterprise Vct Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GALINETTE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-26
- Last Date: 2023-12-12
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TLS HOLDCO LIMITED Company Description
- TLS HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 09834284. Its current trading status is "live". It was registered 2015-10-21. It was previously called GALINETTE LIMITED. It has declared SIC or NACE codes as "64205". It has 1 director The latest accounts are filed up to 2022-12-31.It can be contacted at C/o Foresight Group, The Shard .
Get TLS HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tls Holdco Limited - C/O Foresight Group, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
- 2015-10-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-12-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-26) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-08-04) - AA
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confirmation-statement-with-no-updates (2022-12-09) - CS01
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certificate-change-of-name-company (2022-01-07) - CERTNM
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change-person-director-company-with-change-date (2022-08-31) - CH01
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change-to-a-person-with-significant-control (2022-12-09) - PSC05
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-10-04) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-09-29) - AA
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confirmation-statement-with-updates (2021-12-14) - CS01
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appoint-person-director-company-with-name-date (2021-10-04) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-30) - AA
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confirmation-statement-with-no-updates (2020-11-23) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-13) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-19) - AA
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mortgage-satisfy-charge-full (2018-07-02) - MR04
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confirmation-statement-with-no-updates (2018-10-29) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-26) - CS01
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termination-secretary-company-with-name-termination-date (2017-12-07) - TM02
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termination-secretary-company-with-name-termination-date (2017-11-14) - TM02
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appoint-corporate-secretary-company-with-name-date (2017-11-14) - AP04
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notification-of-a-person-with-significant-control (2017-10-26) - PSC02
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change-account-reference-date-company-current-extended (2017-08-24) - AA01
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resolution (2017-07-03) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2017-10-26) - PSC07
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accounts-with-accounts-type-total-exemption-full (2017-07-26) - AA
keyboard_arrow_right 2016
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appoint-corporate-director-company-with-name-date (2016-11-04) - AP02
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confirmation-statement-with-updates (2016-11-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-27) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-20) - AD01
keyboard_arrow_right 2015
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capital-name-of-class-of-shares (2015-11-24) - SH08
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capital-return-purchase-own-shares (2015-11-24) - SH03
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resolution (2015-11-20) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name-date (2015-11-12) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-12) - AD01
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capital-allotment-shares (2015-11-10) - SH01
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incorporation-company (2015-10-21) - NEWINC