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
Previous names
- TLO Risk Services Limited (until 10 Feb 2015)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Limited → Specialist Risk Group Limited → Specialist Risk Midco Limited → Specialist Risk Investments Limited → Sparta UK Bidco Limited
Controls
- TLO Risk Services Limited (09467441)
Companies at the same address
- 39 Pall Mall Limited (04712259)
- TLO Risk Services Limited (09467441)