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Tls (holdings) Limited, BH21 7SH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TLS (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tls (holdings) Limited. The company was founded 22 years ago and was given the registration number 04353260. The firm's registered office is in WIMBORNE. You can find them at 11 Nimrod Way, East Dorset Trade Park, Wimborne, Dorset. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TLS (HOLDINGS) LIMITED
Company Number:04353260
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:11 Nimrod Way, East Dorset Trade Park, Wimborne, Dorset, BH21 7SH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Homeleigh, Holt Wood, Wimborne, BH21 7DU

Secretary15 January 2002Active
Homeleigh, Holt Wood, Wimborne, BH21 7DU

Director01 May 2008Active
Homeleigh, Holt Wood,, Wimborne, BH21 7DU

Director01 May 2008Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary15 January 2002Active
Bowerswaine Farmhouse, Gussage All Saints, Wimborne, BH21 5ES

Director15 January 2002Active
Barnsley House, Lower Barnsley, Wimborne, BH21 4JB

Director15 January 2002Active

People with Significant Control

Tls Group Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Homeleigh, Holtwood, Wimborne, United Kingdom, BH21 7DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Confirmation statement

Confirmation statement with updates.

Download
2023-08-25Accounts

Accounts with accounts type total exemption full.

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2023-01-23Confirmation statement

Confirmation statement with updates.

Download
2022-10-01Accounts

Accounts with accounts type total exemption full.

Download
2022-01-20Confirmation statement

Confirmation statement with updates.

Download
2021-12-21Accounts

Accounts with accounts type total exemption full.

Download
2021-02-16Confirmation statement

Confirmation statement with updates.

Download
2021-02-04Accounts

Accounts with accounts type total exemption full.

Download
2020-01-21Confirmation statement

Confirmation statement with updates.

Download
2019-09-23Accounts

Accounts with accounts type total exemption full.

Download
2019-01-29Confirmation statement

Confirmation statement with updates.

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2018-09-12Accounts

Accounts with accounts type small.

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2018-01-16Confirmation statement

Confirmation statement with updates.

Download
2017-11-13Accounts

Accounts with accounts type total exemption full.

Download
2017-01-17Confirmation statement

Confirmation statement with updates.

Download
2016-12-31Accounts

Accounts with accounts type full.

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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2015-10-04Accounts

Accounts with accounts type full.

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2015-02-25Annual return

Annual return company with made up date full list shareholders.

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2014-10-20Accounts

Accounts with accounts type full.

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2014-01-15Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Accounts

Accounts with made up date.

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2013-01-28Annual return

Annual return company with made up date full list shareholders.

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2012-12-21Accounts

Accounts with made up date.

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2012-03-22Annual return

Annual return company with made up date full list shareholders.

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