OpenCompanies

TLO Holdings Limited

Company number
09416077
Status
Active
Type
Private Limited Company
Incorporated
2 Feb 2015
Nature of business
Activities of head offices
Corporate group
Sparta UK Midco 1 Limited (79 companies)

Registered office

40 St James's Place
London
SW1A 1NS

Previous names

  • TLO Risk Services Limited (until 10 Feb 2015)

Control

NameNature of controlNotifiedCeased
Mr Michael Patrick Silcock Ownership Of Shares 25 To 50 Percent 5 Jun 2023 5 Jun 2023
Mr Duncan Hanson Goodfellow Ownership Of Shares 25 To 50 Percent 5 Jun 2023 5 Jun 2023
Mr Vernon Edmund Christopher Taylor Ownership Of Shares 75 To 100 Percent 6 Apr 2016 5 Jun 2023
Specialist Risk Insurance Solutions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Jun 2023

Accounts

Year ended Net assets Employees
31 Dec 2024 - -
29 Feb 2024 £500,400 5
28 Feb 2023 £500,400 5
28 Feb 2022 £500,100 5
28 Feb 2021 £500,100 5
29 Feb 2020 £500,100 3
28 Feb 2019 £500,100 -
28 Feb 2018 £500,100 -
28 Feb 2017 - -
29 Feb 2016 - -

Connections

Owned by

TLO Holdings Limited → Specialist Risk Insurance Solutions LimitedSpecialist Risk Group LimitedSpecialist Risk Midco LimitedSpecialist Risk Investments LimitedSparta UK Bidco Limited

Controls

Companies at the same address

Data