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Tlo Holdings Limited

Tlo Holdings Limited is an active company incorporated on 2 February 2015 with the registered office located in London, Greater London. Tlo Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
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 (7 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Mar ⟶ 29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Tlo Holdings Limited
Contact
Address
40 St James's Place
London
SW1A 1NS
England
Same address since incorporation
Telephone
02071834925
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Vernon Edmund Christopher Taylor
Director • English • Lives in England • Born in Jun 1965
Joseph James Hanly
Director • Group Cfo • British • Lives in England • Born in Jul 1971
Mr Duncan Hanson Goodfellow
Director • English • Lives in England • Born in Jan 1979
Warren Downey
Director • Group Ceo • British • Lives in England • Born in Sep 1971
Mr Michael Patrick Silcock
Director • British • Lives in England • Born in Feb 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tlo Risk Services Limited
Joseph James Hanly, Mr Duncan Hanson Goodfellow, and 2 more are mutual people.
Active
Capulus Limited
Warren Downey and Joseph James Hanly 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
Warren Downey and Joseph James Hanly are mutual people.
Active
Apricus Topco Limited
Warren Downey and Joseph James Hanly are mutual people.
Active
Ludlow Race Club Limited(The)
Mr Vernon Edmund Christopher Taylor is a mutual person.
Active
Emrose (Insurance Brokers) Limited
Joseph James Hanly is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
29 Feb 2024
For period 1 Mar ⟶ 29 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
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Full Accounts Submitted
6 Months Ago on 28 Feb 2025
Accounting Period Shortened
1 Year 2 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
Michael Patrick Silcock (PSC) Resigned
2 Years 3 Months Ago on 5 Jun 2023
Duncan Hanson Goodfellow (PSC) Resigned
2 Years 3 Months Ago on 5 Jun 2023
Michael Silcock (PSC) Appointed
2 Years 3 Months Ago on 5 Jun 2023
Duncan Hanson Goodfellow (PSC) Appointed
2 Years 3 Months Ago on 5 Jun 2023
Mr Lee David Anderson Appointed
2 Years 3 Months Ago on 5 Jun 2023
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Get Credit Report
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Documents
Total exemption full accounts made up to 29 February 2024
Submitted on 28 Feb 2025
Confirmation statement made on 2 February 2025 with updates
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 Duncan Hanson Goodfellow 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
Appointment of Mr Lee David Anderson as a director on 5 June 2023
Submitted on 23 Jun 2023
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Repayment History
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