TLE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

TLE HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TLE HOLDINGS LIMITED was incorporated less than a year ago on 10/11/2023 and has the registered number: 15274967. The accounts status is NO ACCOUNTS FILED and accounts are next due on 10/08/2025.

TLE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 10/08/2025

Registered Office

THOMPSON HOUSE
LONDON
SE1 0UQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 23/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID TUDOR HENDERSON Apr 1956 British Director 2023-11-10 CURRENT
ROBIN HUGH LATHAM HARRISON Aug 1957 British Director 2023-11-10 CURRENT
MR EDWARD KENNETH CLIVE FOSTER Nov 1967 British Director 2023-11-10 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Edward Kenneth Clive Foster 2023-11-10 11/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Robin Hugh Latham Harrison 2023-11-10 8/1957 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr David Tudor Henderson 2023-11-10 4/1956 Southwark   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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