The Tla Group (UK) Limited

Active07758279 Private limited company
Incorporated
31 August 2011 (15 years)
Industry
Temporary employment agency activities (78200)
Accounts type
Dormant
Region
Greater London
Address
1 Park Road
Hampton Wick
Kingston Upon Thames
KT1 4AS

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (3 former)
21 August 2026
Resigned Rosenberg, Howard Lawrence as Director
20 July 2022
Appointed Rich, Justin Marc as Director
20 July 2022
Resigned Young, Simon as Director
30 November 2011
Appointed Young, Simon as Director
30 November 2011
Appointed Rosenberg, Howard Lawrence as Director
31 August 2011
Appointed Jacobs, Yomtov Eliezer as Director
31 August 2011
Resigned Jacobs, Yomtov Eliezer as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13968370
Former controllers (2)
8 July 2022
Ceased Howard Lawrence Rosenberg — Has significant influence or control
8 July 2022
Ceased Howard Lawrence Rosenberg — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Our Care Agency Limited Owns 50–75% of shares
Our Care Agency (Domiciliary) Limited Owns 75–100% of shares
Piers Meadows Recruitment Limited Owns 75–100% of shares
The Locum Agency Limited Owns 75–100% of shares
The Tla Group (UK) Limited This company Owns 75–100% of shares

Financials

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Cash£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a dormant company30 November 2025
7 September 2026Confirmation statement with updates3 September 2026
21 August 2026Termination of appointment of a director
1 May 2026Registered office address changed
3 September 2025Cessation of a person with significant control
Show all recent filings

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