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Tio Holdings Limited

Tio Holdings Limited is an active company incorporated on 19 April 2024 with the registered office located in London, Greater London. Tio Holdings Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15660914
Private limited company
Age
1 year 6 months
Incorporated 19 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (6 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 19 January 2026 (2 months remaining)
Address
188 Brent Street
London
NW4 1BE
England
Address changed on 18 Dec 2024 (11 months ago)
Previous address was 188 Brent Street Hendon London NW4 1BE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Cogress (UK) 3 Culvert Road Limited
Tal Orly is a mutual person.
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Cogress (UK) 35 Shore Road Limited
Tal Orly is a mutual person.
Active
Active
Cogress 195 Mare Street Limited
Tal Orly is a mutual person.
Active
Arcstone Loan Notes Portfolio 1 Limited
Tal Orly is a mutual person.
Active
Cogress Equipoint Birmingham Limited
Tal Orly is a mutual person.
Active
Arcstone Holdings Limited
Tal Orly is a mutual person.
Active
Arcstone Portfolio 2 Limited
Tal Orly is a mutual person.
Active
Financials
Tio Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Mr Tal Orly Details Changed
10 Months Ago on 24 Dec 2024
Mr Tal Orly (PSC) Details Changed
11 Months Ago on 18 Dec 2024
Registered Address Changed
11 Months Ago on 18 Dec 2024
Registered Address Changed
11 Months Ago on 18 Dec 2024
New Charge Registered
1 Year 2 Months Ago on 16 Aug 2024
Incorporated
1 Year 6 Months Ago on 19 Apr 2024
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Documents
Confirmation statement made on 18 April 2025 with updates
Submitted on 24 Apr 2025
Change of details for Mr Tal Orly as a person with significant control on 18 December 2024
Submitted on 7 Feb 2025
Director's details changed for Mr Tal Orly on 24 December 2024
Submitted on 28 Jan 2025
Registered office address changed from 188 Brent Street Hendon London NW4 1BE England to 188 Brent Street London NW4 1BE on 18 December 2024
Submitted on 18 Dec 2024
Registered office address changed from 5 Broadbent Close Highgate London N6 5JW United Kingdom to 188 Brent Street Hendon London NW4 1BE on 18 December 2024
Submitted on 18 Dec 2024
Registration of charge 156609140001, created on 16 August 2024
Submitted on 20 Aug 2024
Incorporation
Submitted on 19 Apr 2024
Repayment History
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