Tls Group Holdings Limited. Head office in Dorset. Check Director.

Tls Group Holdings Limited, Dorset

Tls Group Holdings Limited is a private limited company. Situated at Homeleigh, Holtwood, Wimborne, Dorset BH21 7DU, this 16 years old firm was incorporated on 2008-01-09 and is classified as "manufacture of veneer sheets and wood-based panels" (Standard Industrial Classification: 16210).
2 directors can be found in this firm: Jacqueline A. (appointed on 09 January 2008), Kevin L. (appointed on 09 January 2008). When it comes to the secretaries (1 in total), we can name: Jacqueline A. (appointed on 09 January 2008).

About
Name: Tls Group Holdings Limited
Number: 06468410
Incorporation date: 2008-01-09
End of financial year: 31 March


Address:	Homeleigh, Holtwood Wimborne Dorset BH21 7DU
SIC code:	16210 - Manufacture of veneer sheets and wood-based panels

Company staff

People with significant control

Jacqueline A.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Kevin L.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

The deadline for Tls Group Holdings Limited confirmation statement filing is 2024-01-23. The most current one was submitted on 2023-01-09. The deadline for a subsequent accounts filing is 31 December 2024. Previous accounts filing was submitted for the time period up to 31 March 2023.

2 persons of significant control are indexed in the official register, namely: Jacqueline A. who has 1/2 or less of shares, 1/2 or less of voting rights. Kevin L. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 25th, August 2023 \| accounts	Free Download (28 pages)

Type		Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 25th, August 2023 \| accounts	Free Download (28 pages)
CS01	Confirmation statement with updates 2023/01/09 filed on: 19th, January 2023 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 1st, October 2022 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with updates 2022/01/09 filed on: 20th, January 2022 \| confirmation statement	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/03/31 filed on: 17th, December 2021 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with updates 2021/01/09 filed on: 16th, February 2021 \| confirmation statement	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/03/31 filed on: 16th, February 2021 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with updates 2020/01/09 filed on: 13th, January 2020 \| confirmation statement	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/03/31 filed on: 13th, August 2019 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with updates 2019/01/09 filed on: 18th, January 2019 \| confirmation statement	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/03/31 filed on: 13th, September 2018 \| accounts	Free Download (26 pages)
SH03	Own shares purchase filed on: 25th, June 2018 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of shares purchase, Resolution filed on: 25th, June 2018 \| resolution	Free Download (5 pages)
CS01	Confirmation statement with updates 2018/01/09 filed on: 16th, January 2018 \| confirmation statement	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/03/31 filed on: 10th, November 2017 \| accounts	Free Download (25 pages)
SH01	100.00 GBP is the capital in company's statement on 2017/09/06 filed on: 27th, September 2017 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/01/09 filed on: 17th, January 2017 \| confirmation statement	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/03/31 filed on: 31st, December 2016 \| accounts	Free Download (30 pages)
SH01	98.00 GBP is the capital in company's statement on 2016/08/13 filed on: 18th, October 2016 \| capital	Free Download (3 pages)
SH01	96.00 GBP is the capital in company's statement on 2015/08/14 filed on: 10th, March 2016 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/09 filed on: 27th, January 2016 \| annual return	Free Download (6 pages)
SH01	96.00 GBP is the capital in company's statement on 2015/08/14 filed on: 12th, January 2016 \| capital	Free Download (3 pages)
SH01	96.00 GBP is the capital in company's statement on 2015/08/14 filed on: 12th, January 2016 \| capital	Free Download (3 pages)
SH01	96.00 GBP is the capital in company's statement on 2015/08/14 filed on: 12th, January 2016 \| capital	Free Download (3 pages)
SH01	96.00 GBP is the capital in company's statement on 2015/08/14 filed on: 24th, November 2015 \| capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/03/31 filed on: 24th, September 2015 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/09 filed on: 15th, January 2015 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/03/31 filed on: 20th, October 2014 \| accounts	Free Download (26 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 19th, June 2014 \| resolution	Free Download (33 pages)
SH08	Change of share class name or designation filed on: 19th, June 2014 \| capital	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/09 filed on: 15th, January 2014 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/03/31 filed on: 20th, December 2013 \| accounts	Free Download (26 pages)
TM01	Director's appointment terminated on 2013/06/21 filed on: 21st, June 2013 \| officers	Free Download (1 page)
CH01	On 2013/04/03 director's details were changed filed on: 3rd, April 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/09 filed on: 3rd, April 2013 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/03/31 filed on: 21st, December 2012 \| accounts	Free Download (26 pages)
CH01	On 2012/11/01 director's details were changed filed on: 28th, November 2012 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, August 2012 \| resolution	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/09 filed on: 30th, March 2012 \| annual return	Free Download (6 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 14th, November 2011 \| mortgage	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/03/31 filed on: 11th, August 2011 \| accounts	Free Download (25 pages)
SH01	90.00 GBP is the capital in company's statement on 2010/10/01 filed on: 2nd, August 2011 \| capital	Free Download (4 pages)
MISC	Section 519 filed on: 5th, May 2011 \| miscellaneous	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/01/09 filed on: 1st, March 2011 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/03/31 filed on: 20th, October 2010 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/06 filed on: 1st, April 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 13th, August 2009 \| accounts	Free Download (16 pages)
225	Accounting reference date extended from 31/01/2009 to 31/03/2009 filed on: 23rd, April 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/02/05 with complete member list filed on: 5th, February 2009 \| annual return	Free Download (4 pages)
288a	On 2008/05/16 Director appointed filed on: 16th, May 2008 \| officers	Free Download (2 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 13th, May 2008 \| mortgage	Free Download (3 pages)
NEWINC	Company registration filed on: 9th, January 2008 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 9th, January 2008 \| incorporation	Free Download (17 pages)

Companies nearby
Lucas Developments Ltd Limited (0.37 mile)
Horton Developments (wessex) Ltd (0.72 mile)
S.j. Hills Ltd (1.08 miles)
Tristram Commercial Developments Limited (1.08 miles)


Phillip Wood Ltd (0.62 mile)
Mino Process Control Limited (0.83 mile)
Eastfield Stables Limited (1.08 miles)
Marchmont Farms Limited (1.08 miles)

Find other company