Tle Holdings Limited

Active15274967 Private limited company
Incorporated
10 November 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Edward Kenneth Clive Foster
Robin Hugh Latham Harrison
Accounts type
Group
Region
Greater London
Address
Thompson House
42-44 Dolben Street
London
SE1 0UQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2025
British
Born March 1995 (31)
Director · Appointed 2 April 2025
British
Born March 1991 (35)
Foster, Edward Kenneth Clive
Director · Appointed 10 November 2023
British
Born November 1967
Director · Appointed 10 November 2023
British
Born August 1957 (69)
Officer history (1 former)
2 April 2025
Appointed Berger, Fergus Hugo Romilly as Director
2 April 2025
Appointed Hindle, Oliver George Ross as Director
2 April 2025
Resigned Henderson, David Tudor as Director
10 November 2023
Appointed Foster, Edward Kenneth Clive as Director
10 November 2023
Appointed Harrison, Robin Hugh Latham as Director
10 November 2023
Appointed Henderson, David Tudor as Director

Ownership 2 active

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

Edward Kenneth Clive Foster
Individual · Notified 10 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1967
Individual · Notified 10 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1957 (69)
Former controllers (1)
2 April 2025
Ceased David Tudor Henderson — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · group accounts

Cash
£179
Employees
33
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2024 2025 £3 £2,494,981
Balance sheet detail
20252024
Fixed Assets£2,500,002
Current Assets£1,049,979
Debtors£1,049,800
Cash£179£3
Creditors (< 1 year)£1,055,000
Net Current Assets(£5,021)
Net Assets£3
Shareholder Funds£2,494,981£3

Filings

Filing history not loaded yet. See it on Companies House

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