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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 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14412011
Private limited company
Age
2 years 11 months
Incorporated 11 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
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 30 September 2025 (22 days remaining)
Contact
Address
39 Sloane Street
London
SW1X 9LP
United Kingdom
Address changed on 17 Jun 2025 (2 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
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
Director • French • Lives in France • Born in Dec 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
Registers Moved To Inspection Address
2 Months Ago on 17 Jun 2025
Inspection Address Changed
2 Months Ago on 16 Jun 2025
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
10 Months Ago on 27 Oct 2024
Wajih Henri Abou-Khater Details Changed
10 Months Ago on 14 Oct 2024
Wajih Henri Abou-Khater Appointed
11 Months Ago on 13 Sep 2024
Hubert Lansac Resigned
11 Months Ago on 13 Sep 2024
Accounting Period Extended
1 Year 8 Months Ago on 19 Dec 2023
Mr Fady Michel Abouchalache Details Changed
1 Year 8 Months Ago on 14 Dec 2023
Mr Hubert Lansac Appointed
1 Year 8 Months Ago on 14 Dec 2023
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Documents
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
Director's details changed for Wajih Henri Abou-Khater on 14 October 2024
Submitted on 27 Oct 2024
Confirmation statement made on 10 October 2024 with updates
Submitted on 27 Oct 2024
Termination of appointment of Hubert Lansac as a director on 13 September 2024
Submitted on 4 Oct 2024
Appointment of Wajih Henri Abou-Khater as a director on 13 September 2024
Submitted on 4 Oct 2024
Repayment History
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