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Tls Holdco Limited LONDON

Founded in 2015, Tls Holdco, classified under reg no. 09834284 is an active company. Currently registered at C/o Foresight Group, The Shard SE1 9SG, London the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 7th January 2022 Tls Holdco Limited is no longer carrying the name Galinette.

The firm has one director. Nicholas M., appointed on 4 October 2021. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex director - James L.. There were no ex secretaries.

Tls Holdco Limited Address / Contact

Office Address C/o Foresight Group, The Shard
Office Address2 32 London Bridge Street
Town London
Post code SE1 9SG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09834284
Date of Incorporation Wed, 21st Oct 2015
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated Wed, 23rd Nov 2022

Company staff

Nicholas M.

Position: Director

Appointed: 04 October 2021

Pinecroft Corporate Services Limited

Position: Corporate Director

Appointed: 29 June 2016

Pinecroft Corporate Services Limited

Position: Corporate Secretary

Appointed: 06 November 2017

Resigned: 06 November 2017

Foresight Fund Managers Limited

Position: Corporate Secretary

Appointed: 12 November 2015

Resigned: 06 November 2017

James L.

Position: Director

Appointed: 21 October 2015

Resigned: 04 October 2021

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we researched, there is Foresight Enterprise Vct Plc from London, England. This PSC is classified as "a plc", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Foresight 3 Vct Plc that entered London, England as the official address. This PSC has a legal form of "a public limited company", owns 25-50% shares, has 75,01-100% voting rights. This PSC owns 25-50% shares and has 75,01-100% voting rights.

Foresight Enterprise Vct Plc

C/O Foresight Group Llp, The Shard London Bridge Street, London, SE1 9SG, England

Legal authority England & Wales
Legal form Plc
Country registered United Kingdom
Place registered Companies House
Registration number 03506579
Notified on 22 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Foresight 3 Vct Plc

The Shard London Bridge Street, London, SE1 9SG, England

Legal authority England & Wales
Legal form Public Limited Company
Notified on 6 April 2016
Ceased on 22 June 2017
Nature of control: 75,01-100% voting rights
25-50% shares

Company previous names

Galinette January 7, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand423 02361 632583 909765 031258 445240 068239 831
Current Assets425 100605 801603 060765 467258 881240 504240 267
Debtors2 077544 16919 151436436436436
Net Assets Liabilities100156 378147 143155 344291 3472 911 7773 707 972
Other Debtors2 077544 16919 151436436436436
Other
Administrative Expenses 3 63322 59520 64528 80020 05420 223
Creditors425 000969 069969 069969 069969 069969 069969 069
Investments Fixed Assets 520 606548 200396 3981 070 9364 306 0895 647 582
Net Current Assets Liabilities425 100604 841603 060745 768239 043238 989238 766
Operating Profit Loss -3 633-22 595-12 894145 7383 215 0991 321 270
Other Creditors425 000969 069969 069969 069969 069969 069969 069
Other Interest Receivable Similar Income Finance Income 75020 81422 99821 68420 00020 000
Other Investments Other Than Loans 520 606548 200396 3981 070 9364 306 0895 647 582
Profit Loss -2 883-36 8298 201136 0032 620 430796 195
Profit Loss On Ordinary Activities Before Tax -2 883-1 78110 104167 4223 235 0991 341 270
Provisions For Liabilities Balance Sheet Subtotal  35 04817 75349 563664 2321 209 307
Tax Tax Credit On Profit Or Loss On Ordinary Activities  35 0481 90331 419614 669545 075
Total Assets Less Current Liabilities425 1001 125 4471 151 2601 142 1661 309 9794 545 0785 886 348
Fixed Assets   396 3981 070 9364 306 0895 647 582
Other Operating Income Format1   101 068   
Other Taxation Social Security Payable   19 19818 806  

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 12th December 2023
filed on: 12th, December 2023 		Free Download (3 pages)

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