TLO HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TLO HOLDINGS LIMITED
COMPANY NUMBER
09416077
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/02/2015
(9 years and 11 months old)
WEBSITE
http://barristersindemnity.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
02/02/2015
10/02/2015
TLO RISK SERVICES LIMITED
LONDON
SW1A 1NS
Telephone: 02071834925
TPS: No
40 St. James's Place
London
SW1A 1NS
Telephone: 71834925
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TLO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TLO RISK SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/02/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Accounts filed |
| 04/07/2023 | New Board Member Joseph James Hanly (929389829) Appointed |
Credit Risk Overview
Want to learn more about TLO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TLO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TLO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/02/2015 - Present (9 years and 11 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
02/02/2015 - Present (9 years and 11 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/05/2018 - Present (6 years and 8 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
05/06/2023 - Present (1 years and 7 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/06/2023 - Present (1 years and 7 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 53 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TLO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TLO RISK SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/02/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Accounts filed |
| 04/07/2023 | New Board Member Joseph James Hanly (929389829) Appointed |
| 27/06/2023 | New Board Member Lee David Anderson (931048789) Appointed |
| 23/06/2023 | Hugh Capel Wodehouse (906728510) has left the board |
| 23/06/2023 | Andrew John Rattray Sayer (903232585) has left the board |
| 23/06/2023 | New Board Member Joseph James Hanly (931041815) Appointed |
| 23/06/2023 | New Board Member Warren Downey (931041734) Appointed |
| 23/06/2023 | Hugh Capel Wodehouse (906728510) has left the board |
| 23/06/2023 | Andrew John Rattray Sayer (903232585) has left the board |
| 23/06/2023 | New Board Member Joseph James Hanly (931041815) Appointed |
| 23/06/2023 | New Board Member Warren Downey (931041734) Appointed |
| 21/02/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 04/12/2021 | New Accounts filed |
| 03/03/2021 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 27/10/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 22/11/2018 | New Accounts filed |
| 18/06/2018 | New Board Member Michael Patrick Silcock (905632358) Appointed |
| 09/02/2018 | New Confirmation Statement filed |
| 25/11/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 01/11/2016 | New Accounts filed |
| 14/06/2016 | New Board Member Andrew John Rattray Sayer (903232585) Appointed |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 11/02/2015 | Duncan Goodfellow (919459020) has left the board |
| 11/02/2015 | New Board Member Duncan Hanson Goodfellow (915075521) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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