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TLX HOLDINGS LIMITED

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

This company is commonly known as Tlx Holdings Limited. The company was founded 4 years ago and was given the registration number 12533443. The firm's registered office is in RICKMANSWORTH. You can find them at Cardinal Point, Park Road, Rickmansworth, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:TLX HOLDINGS LIMITED
Company Number:12533443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Cardinal Point, Park Road, Rickmansworth, England, WD3 1RE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cardinal Point, Park Road, Rickmansworth, England, WD3 1RE

Secretary01 July 2021Active
Cardinal Point, Park Road, Rickmansworth, England, WD3 1RE

Director14 December 2020Active
Cardinal Point, Park Road, Rickmansworth, England, WD3 1RE

Director25 March 2020Active
Cardinal Point, Park Road, Rickmansworth, England, WD3 1RE

Director14 December 2020Active
Cardinal Point, Park Road, Rickmansworth, England, WD3 1RE

Director25 March 2020Active

People with Significant Control

Mr Thomas Aaron Hunt
Notified on:25 March 2020
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:England
Address:Cardinal Point, Park Road, Rickmansworth, England, WD3 1RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Timothy John Woodbridge
Notified on:25 March 2020
Status:Active
Date of birth:December 1946
Nationality:British
Country of residence:England
Address:Cardinal Point, Park Road, Rickmansworth, England, WD3 1RE
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2021-12-02Persons with significant control

Change to a person with significant control.

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2021-12-01Persons with significant control

Change to a person with significant control.

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2021-07-28Accounts

Accounts with accounts type total exemption full.

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2021-07-15Officers

Appoint person secretary company with name date.

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2021-04-13Confirmation statement

Confirmation statement with updates.

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2021-04-13Officers

Appoint person director company with name date.

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2021-04-13Officers

Appoint person director company with name date.

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2021-03-04Capital

Capital alter shares subdivision.

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2020-04-17Resolution

Resolution.

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2020-04-17Capital

Capital allotment shares.

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2020-03-25Incorporation

Incorporation company.

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