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TL Holdco Ltd

TL Holdco Ltd is an active company incorporated on 11 October 2022 with the registered office located in London, Greater London. TL Holdco Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14412011
Private limited company
Age
3 years
Incorporated 11 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2025 (22 days ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (11 months remaining)
Last change occurred 9 days ago
Accounts
Submitted
For period 11 Oct31 Dec 2023 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
39 Sloane Street
London
SW1X 9LP
United Kingdom
Address changed on 17 Jun 2025 (4 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • French • Lives in France • Born in Dec 1964
Director • American • Lives in UK • Born in Mar 1980
Director • American • Lives in France • Born in May 1965
Director • American,french,lebanese • Lives in England • Born in Oct 1964
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
TL Ipco Ltd
Joseph Patrick Dib, Fady Michel Abouchalache, and 1 more are mutual people.
Active
Rosa's London Limited
Joseph Patrick Dib is a mutual person.
Active
Pho 2012 Limited
Joseph Patrick Dib is a mutual person.
Active
Lao Cafe Limited
Joseph Patrick Dib is a mutual person.
Active
Mowgli Street Food Group Limited
Joseph Patrick Dib is a mutual person.
Active
Spice Holding Ltd
Joseph Patrick Dib is a mutual person.
Active
Spice Bidco Ltd
Joseph Patrick Dib is a mutual person.
Active
Thistle Holdco Limited
Joseph Patrick Dib is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£5.06M
Total Liabilities
-£4.74M
Net Assets
£318.21K
Debt Ratio (%)
94%
Latest Activity
Confirmation Submitted
9 Days Ago on 23 Oct 2025
Registers Moved To Inspection Address
4 Months Ago on 17 Jun 2025
Inspection Address Changed
4 Months Ago on 16 Jun 2025
Full Accounts Submitted
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year Ago on 27 Oct 2024
Wajih Henri Abou-Khater Details Changed
1 Year Ago on 14 Oct 2024
Wajih Henri Abou-Khater Appointed
1 Year 1 Month Ago on 13 Sep 2024
Hubert Lansac Resigned
1 Year 1 Month Ago on 13 Sep 2024
Mr Fady Michel Abouchalache Details Changed
1 Year 10 Months Ago on 14 Dec 2023
Mr Hubert Lansac Appointed
1 Year 10 Months Ago on 14 Dec 2023
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Documents
Confirmation statement made on 10 October 2025 with updates
Submitted on 23 Oct 2025
Statement of capital following an allotment of shares on 30 September 2025
Submitted on 9 Oct 2025
Replacement filing of SH01 - 24/07/25 Statement of Capital eur 8375025.00
Submitted on 19 Sep 2025
Statement of capital following an allotment of shares on 24 July 2025
Submitted on 18 Sep 2025
Statement of capital following an allotment of shares on 27 June 2025
Submitted on 2 Jul 2025
Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH
Submitted on 17 Jun 2025
Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH
Submitted on 16 Jun 2025
Statement of capital following an allotment of shares on 18 December 2024
Submitted on 20 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Oct 2024
Director's details changed for Mr Fady Michel Abouchalache on 14 December 2023
Submitted on 28 Oct 2024
Repayment History
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