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T.L.I Global (Holdings) Limited
T.L.I Global (Holdings) Limited is an active company incorporated on 13 December 2022 with the registered office located in London, Greater London. T.L.I Global (Holdings) Limited was registered 2 years 10 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14537748
Private limited company
Age
2 years 10 months
Incorporated
13 December 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
12 December 2024
(10 months ago)
Next confirmation dated
12 December 2025
Due by
26 December 2025
(2 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
13 Dec
⟶
31 Dec 2023
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 December 2024
Was due on
30 September 2025
(23 days ago)
Learn more about T.L.I Global (Holdings) Limited
Contact
Update Details
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since
incorporation
Companies in WC2H 9JQ
Telephone
Unreported
Email
Unreported
Website
Thetligroup.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr. William Gerald McKeag
Director • PSC • Chairman & Ceo • British • Lives in Turkey • Born in May 1957
Mr. Craig John Constant
Director • Cmo • South African • Lives in South Africa • Born in Jun 1968
Mr. David Craig Holborn
Director • Coo • British • Lives in Scotland • Born in Aug 1959
Mr Juan Miguel Jacome Lopez
Director • Director Of Strategic Planning • Spanish • Lives in Spain • Born in Oct 1975
Mr Alan Reid Oliver
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bonnie & Partners Limited
Mr. David Craig Holborn is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£41K
Total Liabilities
-£1K
Net Assets
£40K
Debt Ratio (%)
2%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 2 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Juan Miguel Jacome Lopez Resigned
1 Year 2 Months Ago on 24 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Dec 2023
Mr. William Gerald Mckeag Appointed
1 Year 10 Months Ago on 6 Dec 2023
William Gerald Mckeag (PSC) Appointed
1 Year 10 Months Ago on 6 Dec 2023
William Gerald Mckeag (PSC) Resigned
1 Year 10 Months Ago on 5 Dec 2023
William Gerald Mckeag Resigned
1 Year 10 Months Ago on 5 Dec 2023
Mr. Juan Miguel Jacome Lopez Appointed
1 Year 11 Months Ago on 15 Nov 2023
Mr. David Craig Holborn Details Changed
1 Year 11 Months Ago on 15 Nov 2023
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See All Credit Score & Limits
Documents
Confirmation statement made on 12 December 2024 with no updates
Submitted on 2 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Termination of appointment of Juan Miguel Jacome Lopez as a director on 24 August 2024
Submitted on 27 Aug 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 12 Dec 2023
Termination of appointment of William Gerald Mckeag as a director on 5 December 2023
Submitted on 6 Dec 2023
Notification of William Gerald Mckeag as a person with significant control on 6 December 2023
Submitted on 6 Dec 2023
Cessation of William Gerald Mckeag as a person with significant control on 5 December 2023
Submitted on 6 Dec 2023
Appointment of Mr. William Gerald Mckeag as a director on 6 December 2023
Submitted on 6 Dec 2023
Appointment of Mr. Juan Miguel Jacome Lopez as a director on 15 November 2023
Submitted on 17 Nov 2023
Director's details changed for Mr William Gerald Mckeag on 15 November 2023
Submitted on 15 Nov 2023
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Repayment History
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