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
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
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

Accounts

Year ended Net assets Employees
31 Dec 2025 - -
31 Dec 2024 - -
29 Feb 2024 £500,400 0
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

Companies at the same address

Data