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Tle Holdings Limited

Tle Holdings Limited is a dormant company incorporated on 10 November 2023 with the registered office located in London, Greater London. Tle Holdings Limited was registered 1 year 10 months ago.
Status
Dormant
Dormant since incorporation
Company No
15274967
Private limited company
Age
1 year 10 months
Incorporated 10 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (5 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 10 Nov31 Oct 2024 (11 months)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Thompson House
42-44 Dolben Street
London
SE1 0UQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Aug 1957
Director • PSC • British • Lives in England • Born in Nov 1967
Director • British • Lives in England • Born in Apr 1956
Director • British • Lives in UK • Born in Mar 1995
Director • British • Lives in UK • Born in Mar 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Thompson Lloyd & Ewart Limited
Mr Robin Hugh Latham Harrison, , and 1 more are mutual people.
Active
Dolben Street Limited
Mr Robin Hugh Latham Harrison, David Tudor Henderson, and 1 more are mutual people.
Active
Demt Kenya Limited
Mr Robin Hugh Latham Harrison, David Tudor Henderson, and 1 more are mutual people.
Active
Browne Rosenheim & Co.Limited
Mr Robin Hugh Latham Harrison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£3
Turnover
Unreported
Employees
Unreported
Total Assets
£3
Total Liabilities
£0
Net Assets
£3
Debt Ratio (%)
0%
Latest Activity
Accounting Period Shortened
1 Month Ago on 16 Jul 2025
Dormant Accounts Submitted
1 Month Ago on 15 Jul 2025
Accounting Period Shortened
1 Month Ago on 15 Jul 2025
Confirmation Submitted
5 Months Ago on 4 Apr 2025
David Tudor Henderson (PSC) Resigned
5 Months Ago on 2 Apr 2025
Mr Fergus Hugo Romilly Berger Appointed
5 Months Ago on 2 Apr 2025
Mr Oliver George Ross Hindle Appointed
5 Months Ago on 2 Apr 2025
David Tudor Henderson Resigned
5 Months Ago on 2 Apr 2025
Confirmation Submitted
10 Months Ago on 11 Nov 2024
New Charge Registered
1 Year 2 Months Ago on 1 Jul 2024
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Documents
Previous accounting period shortened from 31 October 2025 to 30 April 2025
Submitted on 16 Jul 2025
Previous accounting period shortened from 30 April 2025 to 31 October 2024
Submitted on 15 Jul 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 15 Jul 2025
Termination of appointment of David Tudor Henderson as a director on 2 April 2025
Submitted on 4 Apr 2025
Appointment of Mr Oliver George Ross Hindle as a director on 2 April 2025
Submitted on 4 Apr 2025
Appointment of Mr Fergus Hugo Romilly Berger as a director on 2 April 2025
Submitted on 4 Apr 2025
Cessation of David Tudor Henderson as a person with significant control on 2 April 2025
Submitted on 4 Apr 2025
Confirmation statement made on 4 April 2025 with updates
Submitted on 4 Apr 2025
Resolutions
Submitted on 25 Nov 2024
Statement of capital following an allotment of shares on 15 November 2024
Submitted on 15 Nov 2024
Repayment History
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