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TLC INVESTMENTS HOLDING COMPANY LIMITED

Active
14356782·incorporated 2022-09-14

TLC INVESTMENTS HOLDING COMPANY LIMITED is an active UK private limited company, incorporated on 14 September 2022 at Companies House (number 14356782; OpenRegistry canonical ID GB-14356782-tlc-investments-holding-company-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 11,636 active companies registered in Enfield (postcode EN3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-09-14
Registered Address
291 HIGH STREET, EAGLE HOUSE SURGERY, ENFIELD, EN3 4DN, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-13. Next confirmation statement due 2026-09-27.

Persons with significant control

TLC INVESTMENTS HOLDING COMPANY LIMITED has 2 persons with significant control on file:

  • Mr Anil Jayantilal Lakhani born 1957 resident in England, British national. Notified 2022-09-14.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mbale Holdings Limited (England reg. 14023057). Notified 2022-09-14.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Enfield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14356782.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.