Exact UK legal entity

TLS HOLDCO LIMITED

09834284 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated21 October 2015
Accounts due30 September 2026
Confirmation due21 September 2026
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

1 mapped fund association

Foresight Enterprise VCT plc

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Accounts made up to 31 December 2024AA · Accounts
  2. Confirmation Statement made up to 7 September 2025CS01 · Confirmation Statement
  3. Confirmation Statement made up to 3 December 2024CS01 · Confirmation Statement
  4. Accounts made up to 31 December 2023AA · Accounts
  5. Confirmation Statement made up to 12 December 2023CS01 · Confirmation Statement
  6. Accounts made up to 31 December 2022AA · Accounts
  7. Confirmation Statement made up to 23 November 2022CS01 · Confirmation Statement
  8. Persons With Significant Control dated 8 July 2021PSC05 · Persons With Significant Control
  9. Officers — Mr James Allan LivingstonCH01 · Officers
  10. Accounts made up to 31 December 2021AA · Accounts
  11. Change Of NameCERTNM · Change Of Name
  12. Confirmation Statement made up to 23 November 2021CS01 · Confirmation Statement
  13. Officers — Mr Nicholas James MettyearAP01 · Officers
  14. Officers — James Allan LivingstonTM01 · Officers
  15. Accounts made up to 31 December 2020AA · Accounts
  16. Accounts made up to 31 December 2019AA · Accounts

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

1 active control record

  1. Foresight Enterprise Vct PlcNotified 22 June 2017 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
  2. Foresight 3 Vct PlcNotified 6 April 2016 · ceased 22 June 2017Ownership Of Shares 25 To 50 Percent; Voting Rights 75 To 100 Percent

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details