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TISL (HOLDINGS) LIMITED

Active
01987521·incorporated 1986-02-10

TISL (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 10 February 1986 at Companies House (number 01987521; OpenRegistry canonical ID GB-01987521-tisl-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1986-02-10
Registered Address
UNIT 4 COLINDEEP LANE, TECHNOLOGY PARK, LONDON, NW9 6BX, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-28. Financial year-end: 28/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-27. Next confirmation statement due 2027-02-10.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

TISL (HOLDINGS) LIMITED has 1 person with significant control on file:

4 historical PSC records have ceased:

  • Mrs Jacqueline O'Connor born 1954 resident in England, United Kingdom national. Notified 2016-04-06. Ceased 2022-09-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Denis Anthony O'Connor born 1950 resident in England, United Kingdom national. Notified 2016-04-06. Ceased 2022-09-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Bernadette Frances Lyons born 1956 resident in England, United Kingdom national. Notified 2016-04-06. Ceased 2022-09-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Anthony Noel Lyons born 1952 resident in England, United Kingdom national. Notified 2016-04-06. Ceased 2022-09-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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