Company Active LTD

Company profile

TLS Group Holdings Limited

UK company 06468410, incorporated on 9 January 2008.

TLS Group Holdings Limited is a UK company with status Active founded in 2008 based in South West England.

Company number
06468410
Incorporated
9 Jan 2008
Companies House status
Active

Company identity

Founded / incorporated
9 January 2008

Company number 06468410

Verify at Companies House
Legal name
TLS GROUP HOLDINGS LIMITED
Company type
Private Limited Company
Region
South West England
Registered address
HOMELEIGH, HOLTWOOD
WIMBORNE
DORSET
BH21 7DU
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

11 levels 1 ultimate controller Controls 3
1
Company Active LTD
TLS Group Holdings Limited
CRN 06468410
2
Direct controller Active LTD
RSBP Limited
CRN 07550770
3
Intermediate controller Active LTD
4
Intermediate controller Active LTD
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Intermediate controller Active LTD
RSBP Group Limited
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6
Intermediate controller Active LTD
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Intermediate controller Active LTD
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Intermediate controller Active LTD
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9
Intermediate controller Active LTD
KIWI Topco Limited
CRN 16301255
10
Intermediate controller Active LTD
11
Intermediate controller Active LTD
MML Holdco 7 Ltd
CRN 11842850
12
Ultimate controller Active LLP
MML Growth Capital LLP
CRN OC383961

Company events

Reference milestones and recent Companies House filing stream events.

6 events
23 Jan
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

09 Aug
2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzUzNzcyMTk5NWFkaXF6a2N4

Published 09 Aug 2026 16:24

09 Jan
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

09 Jan
2008

Incorporated

Inception

Company registered at Companies House