Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 January 2027
- Last conf. stmt
- 15 January 2026
TLS (Holdings) Limited
- Incorporated
- 15 January 2002 (24 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- 11 Nimrod WayEast Dorset Trade ParkWimborneBH21 7SH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 2 April 2026
British
Born May 1965 (61)
Director · Appointed 2 April 2026
British
Born September 1969 (57)
Director · Appointed 1 May 2008
British
Born February 1957 (69)
Secretary · Appointed 15 January 2002
British
Officer history (4 former)
2 April 2026
2 April 2026
2 April 2026
1 May 2008
1 May 2008
1 May 2008
1 May 2008
15 January 2002
15 January 2002
15 January 2002
15 January 2002
15 January 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 06468410
Holdings 1
Companies where TLS (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,132
- no change
- Debt Ratio
- 0%
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £566 |
| Current Assets | £566 |
| Debtors | £566 |
| Net Current Assets | £566 |
| Net Assets | £1,132 |
| Shareholder Funds | £1,132 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 April 2026 | Termination of appointment of a director | |||
| 13 April 2026 | Appointment of a director | |||
| 13 April 2026 | Appointment of a director | |||
| 10 February 2026 | Confirmation statement with updates | 15 January 2026 | ||
| 7 January 2026 | Other filing |
Some other companies at this address
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Manchester
London
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