OpenRegistry
Companies House/London/Company profile

TLO HOLDINGS LIMITED

Active
09416077·incorporated 2015-02-02

TLO HOLDINGS LIMITED is an active UK private limited company, incorporated on 2 February 2015 at Companies House (number 09416077; OpenRegistry canonical ID GB-09416077-tlo-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-02-02
Registered Address
40 ST JAMES'S PLACE, LONDON, SW1A 1NS, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of TLO HOLDINGS LIMITED

Shareholders

Look up shareholders of TLO HOLDINGS LIMITED

Financials

Check financials of TLO HOLDINGS LIMITED

Filings

Check filing history of TLO HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-02. Next confirmation statement due 2027-02-16.

Persons with significant control

TLO HOLDINGS LIMITED has 1 person with significant control on file:

3 historical PSC records have ceased:

  • Mr Duncan Hanson Goodfellow born 1979 resident in England, British national. Notified 2023-06-05. Ceased 2023-06-05.
    • Owns 25–50% of shares
  • Mr Michael Patrick Silcock born 1964 resident in England, British national. Notified 2023-06-05. Ceased 2023-06-05.
    • Owns 25–50% of shares
  • Mr Vernon Edmund Christopher Taylor born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-06-05.
    • Owns 75% or more of shares

Previous names

TLO HOLDINGS LIMITED has previously traded as:

  • TLO RISK SERVICES LIMITED (until 2015-02-10)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09416077.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.