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Tlo Holdings Limited

Tlo Holdings Limited is a dormant company incorporated on 2 February 2015 with the registered office located in London, Greater London. Tlo Holdings Limited was registered 10 years ago.
Status
Dormant
Dormant since 10 months ago
Company No
09416077
Private limited company
Age
10 years
Incorporated 2 February 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (11 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Mar31 Dec 2024 (10 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
40 St James's Place
London
SW1A 1NS
England
Same address since incorporation
Telephone
02071834925
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Jul 1971
Director • English • Lives in England • Born in Jan 1979
Director • English • Lives in England • Born in Jun 1965
Director • British • Lives in England • Born in Sep 1971
Director • British • Lives in England • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Tlo Risk Services Limited
Joseph James Hanly, Michael Patrick Silcock, and 2 more are mutual people.
Active
Capulus Limited
Joseph James Hanly and Warren Downey are mutual people.
Active
Paladin International Brokers Limited
Joseph James Hanly and Warren Downey are mutual people.
Active
Paladin Healthcare Limited
Joseph James Hanly and Warren Downey are mutual people.
Active
Paladin Specialty Limited
Joseph James Hanly and Warren Downey are mutual people.
Active
Apricus Topco Limited
Joseph James Hanly and Warren Downey are mutual people.
Active
Ludlow Race Club Limited(The)
Vernon Edmund Christopher Taylor is a mutual person.
Active
Emrose (Insurance Brokers) Limited
Joseph James Hanly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£500.5K
Same as previous period
Total Liabilities
-£100
Same as previous period
Net Assets
£500.4K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Days Ago on 8 Jan 2026
Confirmation Submitted
10 Months Ago on 28 Feb 2025
Full Accounts Submitted
10 Months Ago on 28 Feb 2025
Accounting Period Shortened
1 Year 6 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 30 Nov 2023
Michael Patrick Silcock (PSC) Resigned
2 Years 7 Months Ago on 5 Jun 2023
Duncan Hanson Goodfellow (PSC) Resigned
2 Years 7 Months Ago on 5 Jun 2023
Michael Silcock (PSC) Appointed
2 Years 7 Months Ago on 5 Jun 2023
Duncan Hanson Goodfellow (PSC) Appointed
2 Years 7 Months Ago on 5 Jun 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 8 Jan 2026
Confirmation statement made on 2 February 2025 with updates
Submitted on 28 Feb 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 28 Feb 2025
Current accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 4 Jul 2024
Confirmation statement made on 2 February 2024 with updates
Submitted on 6 Feb 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 30 Nov 2023
Notification of Duncan Hanson Goodfellow as a person with significant control on 5 June 2023
Submitted on 28 Jun 2023
Notification of Michael Silcock as a person with significant control on 5 June 2023
Submitted on 28 Jun 2023
Cessation of Michael Patrick Silcock as a person with significant control on 5 June 2023
Submitted on 28 Jun 2023
Cessation of Duncan Hanson Goodfellow as a person with significant control on 5 June 2023
Submitted on 28 Jun 2023
Repayment History
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