TLO HOLDINGS LIMITED

Company number 09416077 ·

Active

The most recent accounts indicate this company is dormant and not trading.

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Shareholders' funds

£500,100

Balance sheet as at 2020-02-29

View full accounts →

What it does

The principal activity of the company is a holding company

The company's own description, from its latest filed accounts.

Overview

Company type
Private Limited Company
Incorporated
2015-02-02
Employees
0 (2024 accounts · was 5 in 2023)
Registered office
40 St James's Place, London, England, SW1A 1NS
Postcode
SW1A 1NS
Capital
10 GBP
Accounts category
Dormant

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-02-02
Next due by
2027-02-16
View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices

Officers 6 current · 2 resigned

Warren DOWNEY Director
Appointed 2023-06-05
Appointed 2023-06-05
Appointed 2023-06-05
Appointed 2018-05-01
Appointed 2015-02-02

View all officers and resignations →

Group structure 1 subsidiary

Controlled by SPECIALIST RISK INSURANCE SOLUTIONS LIMITED — since 2023-06-05

From persons-with-significant-control filings on the public register.

Contact details

Website
tlo.co.uk
Phone
02032397511, 02078390888

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Previous company names

NameDate changed
TLO RISK SERVICES LIMITED2015-02-10

Among its peers

Top 25%

by shareholders' funds, of 355 similar companies in SW

Among the biggest employers among its local peers (5 staff).

Trading since 2015.

29 companies are registered at this postcode →

Competitors London

This company ranks 83 among activities of head offices in London.

Full league table →

The class of 2015

52%

of the 2,182 companies in this sector incorporated in 2015 are still active today; 44% have since been dissolved.

A fact about the year, not a forecast for this company.