TISL (HOLDINGS) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tisl (holdings) Limited. The company was founded 39 years ago and was given the registration number 01987521. The firm's registered office is in SLOUGH. You can find them at Windsor Crown House, 7 Windsor Road, Slough, . This company's SIC code is 70100 - Activities of head offices.
Company Information
| Name | : | TISL (HOLDINGS) LIMITED |
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| Company Number | : | 01987521 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 10 February 1986 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70100 - Activities of head offices
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Office Address & Contact
| Registered Address | : | Windsor Crown House, 7 Windsor Road, Slough, England, SL1 2DX |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Clearway Developments Limited |
| Notified on | : | 21 September 2022 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 4, Colindeep Lane, London, United Kingdom, NW9 6BX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mrs Jacqueline O'Connor |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1954 |
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| Nationality | : | United Kingdom |
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| Country of residence | : | England |
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| Address | : | Windsor Crown House, 7 Windsor Road, Slough, England, SL1 2DX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Denis Anthony O'Connor |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1950 |
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| Nationality | : | United Kingdom |
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| Country of residence | : | England |
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| Address | : | Windsor Crown House, 7 Windsor Road, Slough, England, SL1 2DX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Bernadette Frances Lyons |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1956 |
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| Nationality | : | United Kingdom |
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| Country of residence | : | England |
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| Address | : | Windsor Crown House, 7 Windsor Road, Slough, England, SL1 2DX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Anthony Noel Lyons |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1952 |
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| Nationality | : | United Kingdom |
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| Country of residence | : | England |
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| Address | : | Windsor Crown House, 7 Windsor Road, Slough, England, SL1 2DX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)