• UK
  • TLS GROUP HOLDINGS LIMITED - Homeleigh, Holtwood, Wimborne, Dorset, BH21 7DU, United Kingdom

Company Information

Company registration number
06468410
Company Status
LIVE
Country
United Kingdom
Registered Address
Homeleigh, Holtwood
Wimborne
Dorset
BH21 7DU
Homeleigh, Holtwood, Wimborne, Dorset, BH21 7DU UK

Management

Managing Directors
ANDREWS, Jacqueline Anne
LLOYD, Kevin Anthony
Company secretaries
ANDREWS, Jacqueline Anne

Company Details

Type of Business
ltd
Incorporated
2008-01-09
Age Of Company
2008-01-09 16 years
SIC/NACE
16210

Ownership

Beneficial Owners
Jacqueline Anne Andrews
Kevin Anthony Lloyd
Jacqueline Anne Andrews
Kevin Anthony Lloyd

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2012-01-09
Annual Return
Due Date: 2022-01-23
Last Date: 2021-01-09

TLS GROUP HOLDINGS LIMITED Company Description

TLS GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06468410. Its current trading status is "live". It was registered 2008-01-09. It has declared SIC or NACE codes as "16210". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-01-09.It can be contacted at Homeleigh, Holtwood .
More information

Get TLS GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tls Group Holdings Limited - Homeleigh, Holtwood, Wimborne, Dorset, BH21 7DU, United Kingdom

2008-01-09 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2021-02-16) - CS01

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  • accounts-with-accounts-type-group (2021-02-16) - AA

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  • confirmation-statement-with-updates (2020-01-13) - CS01

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  • accounts-with-accounts-type-group (2019-08-13) - AA

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  • confirmation-statement-with-updates (2019-01-18) - CS01

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  • accounts-with-accounts-type-group (2018-09-13) - AA

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  • resolution (2018-06-25) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2018-06-25) - SH03

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  • confirmation-statement-with-updates (2018-01-16) - CS01

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  • accounts-with-accounts-type-group (2017-11-10) - AA

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  • capital-allotment-shares (2017-09-27) - SH01

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  • confirmation-statement-with-updates (2017-01-17) - CS01

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  • capital-allotment-shares (2016-10-18) - SH01

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  • capital-allotment-shares (2016-01-12) - SH01

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  • accounts-with-accounts-type-group (2016-12-31) - AA

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  • capital-allotment-shares (2016-03-10) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01

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  • capital-allotment-shares (2015-11-24) - SH01

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  • accounts-with-accounts-type-group (2015-09-24) - AA

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  • capital-name-of-class-of-shares (2014-06-19) - SH08

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01

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  • accounts-with-accounts-type-group (2014-10-20) - AA

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  • resolution (2014-06-19) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2013-12-20) - AA

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  • termination-director-company-with-name (2013-06-21) - TM01

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  • change-person-director-company-with-change-date (2013-04-03) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01

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  • accounts-with-accounts-type-group (2012-12-21) - AA

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  • change-person-director-company-with-change-date (2012-11-28) - CH01

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  • capital-variation-of-rights-attached-to-shares (2012-08-14) - SH10

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  • resolution (2012-08-14) - RESOLUTIONS

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  • statement-of-companys-objects (2012-08-14) - CC04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-30) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01

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  • miscellaneous (2011-05-05) - MISC

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  • capital-allotment-shares (2011-08-02) - SH01

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  • accounts-with-accounts-type-group (2011-08-11) - AA

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  • legacy (2011-11-14) - MG02

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  • accounts-with-accounts-type-group (2010-10-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-01) - AR01

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  • accounts-with-accounts-type-full (2009-08-13) - AA

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  • legacy (2009-04-23) - 225

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  • legacy (2009-04-17) - 88(2)

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  • legacy (2009-02-05) - 363a

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  • legacy (2008-05-16) - 288a

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  • incorporation-company (2008-01-09) - NEWINC

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  • legacy (2008-05-13) - 395

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