This company is commonly known as Tlm Holdco Ltd. The company was founded 5 years ago and was given the registration number 11757565. The firm's registered office is in LONDON. You can find them at 22 Gilbert Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | TLM HOLDCO LTD |
|---|---|---|
| Company Number | : | 11757565 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 January 2019 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 22 Gilbert Street, London, United Kingdom, W1K 5EJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 76, New Bond Street, London, England, W1S 1RX | Director | 09 January 2019 | Active |
| Jc-Finvest Sa | ||
| Notified on | : | 09 January 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Belgium |
| Address | : | 39a, Avenue Hamoir, Uccle, Belgium, 1180 |
| Nature of control | : |
|
| Bright Field Holdings Limited | ||
| Notified on | : | 09 January 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Hong Kong |
| Address | : | House 8, Silverstrand Garden, 11 Silverstrand Beach Road, Hong Kong, Hong Kong, |
| Nature of control | : |
|
| Mr Jean Claude Fabiani | ||
| Notified on | : | 09 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1943 |
| Nationality | : | Belgian |
| Country of residence | : | England |
| Address | : | 76, New Bond Street, London, England, W1S 1RX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-07-14 | Officers | Change person director company with change date. | Download |
| 2023-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-24 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-08-18 | Officers | Change person director company with change date. | Download |
| 2021-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-07 | Accounts | Change account reference date company current extended. | Download |
| 2019-05-06 | Accounts | Change account reference date company current shortened. | Download |
| 2019-04-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-04-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-01-09 | Incorporation | Incorporation company. | Download |
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