Tls Group Holdings Limited

06468410

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HOMELEIGH, HOLTWOOD, DORSET, BH21 7DU

Incorporated 09/01/2008

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

16210

Manufacture of veneer sheets and wood-based panels

Officers

Jacqueline Anne Andrews

secretary · Since 09/01/2008

BRITISH · UNITED KINGDOM · Age 69

Also on 21 other boards

Jacqueline Anne Andrews

director · Since 09/01/2008

GENERAL MANAGER

BRITISH · UNITED KINGDOM · Age 69

Also on 21 other boards

Mr Jonathan Steven Sherry

director · Since 02/04/2026

BRITISH · UNITED KINGDOM · Age 61

Also on 18 other boards

Mr Daren Johnathan Wallis

director · Since 02/04/2026

BRITISH · UNITED KINGDOM · Age 56

Also on 27 other boards

Persons with Significant Control

Rsbp Limited

75–100% shares

75–100% votes

Appoint directors

Alderflat Drive, Newstead Industrial Estate, Trentham, ST4 8HX

Reg: 07550770 · Companies House · Private Limited Company

Notified 02/04/2026

Former PSCs

Jacqueline Anne Andrews

Ceased 02/04/2026

Kevin Anthony Lloyd

Ceased 02/04/2026

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/05/2008Registered 13/05/2008Satisfied 08/11/2011