Tls Holdco Limited, London
Tls Holdco Limited is a private limited company. Once, it was called Galinette Limited (it was changed on 2022-01-07). Located at C/O Foresight Group, The Shard, 32 London Bridge Street, London SE1 9SG, the aforementioned 8 years old company was incorporated on 2015-10-21 and is classified as "activities of financial services holding companies" (Standard Industrial Classification: 64205).1 director can be found in this enterprise: Nicholas M. (appointed on 04 October 2021).
| About | |
|---|---|
| Name: Tls Holdco Limited | |
| Number: 09834284 | |
| Incorporation date: 2015-10-21 | |
| End of financial year: 31 December |
| Address: |
C/o Foresight Group, The Shard 32 London Bridge Street London SE1 9SG |
| SIC code: |
64205 - Activities of financial services holding companies |
Company staff
People with significant control
Foresight Enterprise Vct Plc
22 June 2017
| Address | C/O Foresight Group Llp, The Shard London Bridge Street, London, SE1 9SG, England |
| Legal authority | England & Wales |
| Legal form | Plc |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03506579 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Foresight 3 Vct Plc
6 April 2016 - 22 June 2017
| Address | The Shard London Bridge Street, London, SE1 9SG, England |
| Legal authority | England & Wales |
| Legal form | Public Limited Company |
| Nature of control: |
75,01-100% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2016-10-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 425,100 | 605,801 | 603,060 | 765,467 | 258,881 | 240,504 | 240,267 |
| Total Assets Less Current Liabilities | 425,100 | 1,125,447 | 1,151,260 | 1,142,166 | 1,309,979 | 4,545,078 | 5,886,348 |
| Fixed Assets | - | - | - | 396,398 | 1,070,936 | 4,306,089 | 5,647,582 |
The deadline for Tls Holdco Limited confirmation statement filing is 2023-12-07. The most recent one was sent on 2022-11-23. The date for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.
2 persons of significant control are reported in the official register, namely: Foresight Enterprise Vct Plc owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at London Bridge Street, SE1 9SG London. Foresight 3 Vct Plc owns 1/2 or less of shares, 3/4 to full of voting rights. This corporate PSC can be found at London Bridge Street, SE1 9SG London.
Company filing
Filter filings by category:
Accounts
Address
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 12th December 2023 filed on: 12th, December 2023 | confirmation statement |
Free Download
(3 pages)
|
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