TLS (HOLDINGS) LIMITED
Company details
- Registered name
- TLS (HOLDINGS) LIMITED
- Company number
- 04353260
- Registered office
- 11 NIMROD WAY, EAST DORSET TRADE PARK, WIMBORNE, DORSET, BH21 7SH
- Company type
- Private Limited Company
- Incorporated on
- 15 January 2002
- Status
- Active
- Age
- 24 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 29 Jan 2027
- Confirmation statement — last
- 15 Jan 2026
Officers
4 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/04/2026 | Director resigned | LLOYD, Kevin Anthony | — |
| 02/04/2026 | Director appointed | — | WALLIS, Daren Johnathan |
| 02/04/2026 | Director appointed | — | SHERRY, Jonathan Steven |
| 06/04/2016 | Person with significant control added | — | Tls Group Holdings Limited |
| 01/05/2008 | Charge registered | — | Debenture |
| 01/05/2008 | Director resigned | HAYCOCK, Robin Peter Tressider | — |
| 01/05/2008 | Director resigned | HAYCOCK, John Christopher | — |
| 01/05/2008 | Director appointed | — | LLOYD, Kevin Anthony |
| 01/05/2008 | Director appointed | — | ANDREWS, Jacqueline Anne |
| 15/01/2002 | Corporate-nominee-secretary resigned | CHETTLEBURGHS SECRETARIAL LTD | — |
| 15/01/2002 | Director appointed | — | HAYCOCK, Robin Peter Tressider |
| 15/01/2002 | Director appointed | — | HAYCOCK, John Christopher |
| 15/01/2002 | Corporate-nominee-secretary appointed | — | CHETTLEBURGHS SECRETARIAL LTD |
| 15/01/2002 | Secretary appointed | — | ANDREWS, Jacqueline Anne |
Financial highlights
No figures could be read from the accounts filed on 07 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for TLS (HOLDINGS) LIMITED
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About TLS (HOLDINGS) LIMITED (04353260)
TLS (HOLDINGS) LIMITED is a private limited company incorporated on 15 January 2002 and registered in the United Kingdom under company number 04353260. Its registered office is at 11 NIMROD WAY, EAST DORSET TRADE PARK, WIMBORNE, DORSET, BH21 7SH. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. 8 active officers are on record , and the person with significant control is Tls Group Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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