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TLM Holdco Ltd
TLM Holdco Ltd is an active company incorporated on 9 January 2019 with the registered office located in London, Greater London. TLM Holdco Ltd was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11757565
Private limited company
Age
6 years
Incorporated
9 January 2019
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
8 January 2025
(8 months ago)
Next confirmation dated
8 January 2026
Due by
22 January 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Unaudited Abridged
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about TLM Holdco Ltd
Contact
Address
76 New Bond Street
London
W1S 1RX
England
Address changed on
24 Aug 2022
(3 years ago)
Previous address was
22 Gilbert Street London W1K 5EJ United Kingdom
Companies in W1S 1RX
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Patrice Jean-Philippe Hugon
Director • French • Lives in England • Born in Mar 1977
Jonathan Nicolas Alexandre Coenca
Director • Lives in England • Born in Aug 1990
Mr Jean Claude Fabiani
PSC • Belgian • Lives in Belgium • Born in Jan 1943
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Compagnie Du Parc Limited
Jonathan Nicolas Alexandre Coenca and Patrice Jean-Philippe Hugon are mutual people.
Active
Mapah Investments Ltd
Patrice Jean-Philippe Hugon is a mutual person.
Active
SDC UK Holding Ltd
Jonathan Nicolas Alexandre Coenca and Patrice Jean-Philippe Hugon are mutual people.
Active
Jnac Holding Ltd
Jonathan Nicolas Alexandre Coenca and Patrice Jean-Philippe Hugon are mutual people.
Active
DLHC Holding Ltd
Jonathan Nicolas Alexandre Coenca and Patrice Jean-Philippe Hugon are mutual people.
Active
TLM Alperton Ltd
Jonathan Nicolas Alexandre Coenca and Patrice Jean-Philippe Hugon are mutual people.
Active
CDP Holdco Ltd
Jonathan Nicolas Alexandre Coenca and Patrice Jean-Philippe Hugon are mutual people.
Active
66 Professional Services Ltd
Patrice Jean-Philippe Hugon is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£86K
Increased by £86K (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£15.82M
Decreased by £919K (-5%)
Total Liabilities
-£13.63M
Increased by £6.38M (+88%)
Net Assets
£2.19M
Decreased by £7.29M (-77%)
Debt Ratio (%)
86%
Increased by 42.83% (+99%)
See 10 Year Full Financials
Latest Activity
Mr Patrice Jean-Philippe Hugon Appointed
4 Months Ago on 15 Apr 2025
Mr Jonathan Nicolas Alexandre Coenca Details Changed
6 Months Ago on 11 Mar 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
New Charge Registered
8 Months Ago on 8 Jan 2025
New Charge Registered
8 Months Ago on 8 Jan 2025
Abridged Accounts Submitted
9 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 24 Nov 2023
Mr Jonathan Nicolas Alexandre Coenca Details Changed
2 Years 3 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Jan 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr Patrice Jean-Philippe Hugon as a director on 15 April 2025
Submitted on 15 May 2025
Director's details changed for Mr Jonathan Nicolas Alexandre Coenca on 11 March 2025
Submitted on 15 May 2025
Confirmation statement made on 8 January 2025 with updates
Submitted on 21 Jan 2025
Resolutions
Submitted on 20 Jan 2025
Memorandum and Articles of Association
Submitted on 20 Jan 2025
Registration of charge 117575650001, created on 8 January 2025
Submitted on 13 Jan 2025
Registration of charge 117575650002, created on 8 January 2025
Submitted on 13 Jan 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 21 Nov 2024
Confirmation statement made on 8 January 2024 with updates
Submitted on 15 Jan 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 24 Nov 2023
Explore All Documents
Repayment History
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See All Charges & CCJs