T L HOLDINGS (UK) LIMITED
WALTHAM CROSS

Hellopages » Hertfordshire » Broxbourne » EN8 9BH

Company number 09245283
Status Active
Incorporation Date 2 October 2014
Company Type Private Limited Company
Address 167 TURNERS HILL, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN8 9BH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Previous accounting period extended from 31 October 2015 to 30 November 2015. The most likely internet sites of T L HOLDINGS (UK) LIMITED are www.tlholdingsuk.co.uk, and www.t-l-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. T L Holdings Uk Limited is a Private Limited Company. The company registration number is 09245283. T L Holdings Uk Limited has been working since 02 October 2014. The present status of the company is Active. The registered address of T L Holdings Uk Limited is 167 Turners Hill Cheshunt Waltham Cross Hertfordshire En8 9bh. . LEE, Anthony James is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LEE, Anthony James
Appointed Date: 02 October 2014
48 years old

Resigned Directors

Director
HEIMAN, Osker
Resigned: 02 October 2014
Appointed Date: 02 October 2014
48 years old

Persons With Significant Control

Mrs Gillian Veronica Lee
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony James Lee
Notified on: 30 June 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

T L HOLDINGS (UK) LIMITED Events

21 Oct 2016
Confirmation statement made on 2 October 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Previous accounting period extended from 31 October 2015 to 30 November 2015
22 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
10 Sep 2015
Registration of charge 092452830001, created on 2 September 2015
...
... and 0 more events
27 Nov 2014
Registered office address changed from 103 High Street Waltham Cross Herts EN8 7AN United Kingdom to 167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH on 27 November 2014
05 Nov 2014
Statement of capital following an allotment of shares on 2 October 2014
  • GBP 100
05 Nov 2014
Appointment of Mr Anthony James Lee as a director on 2 October 2014
02 Oct 2014
Termination of appointment of Osker Heiman as a director on 2 October 2014
02 Oct 2014
Incorporation
Statement of capital on 2014-10-02
  • GBP 1

T L HOLDINGS (UK) LIMITED Charges

2 September 2015
Charge code 0924 5283 0001
Delivered: 10 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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