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Tllc Holdings2 Limited THAME

Tllc Holdings2 started in year 2002 as Private Limited Company with registration number 04588957. The Tllc Holdings2 company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Thame at Sleepy Hollow. Postal code: OX9 3AT. Since Tuesday 10th December 2002 Tllc Holdings2 Limited is no longer carrying the name Stickbay.

Currently there are 2 directors in the the company, namely Aidan C. and Joanna B.. In addition 2 active secretaries, Katherine T. and Joanna B. were appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tllc Holdings2 Limited Address / Contact

Office Address Sleepy Hollow
Office Address2 Aylesbury Road
Town Thame
Post code OX9 3AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04588957
Date of Incorporation Wed, 13th Nov 2002
Industry Non-trading company
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated Fri, 23rd Jun 2023

Company staff

Aidan C.

Position: Director

Appointed: 15 June 2023

Katherine T.

Position: Secretary

Appointed: 24 June 2016

Joanna B.

Position: Secretary

Appointed: 19 March 2013

Joanna B.

Position: Director

Appointed: 19 March 2013

Anthony R.

Position: Director

Appointed: 07 December 2022

Resigned: 15 June 2023

Craig B.

Position: Director

Appointed: 31 December 2020

Resigned: 16 May 2022

Peter G.

Position: Director

Appointed: 25 November 2013

Resigned: 31 December 2020

Paul H.

Position: Director

Appointed: 06 November 2006

Resigned: 16 September 2019

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 02 May 2005

Resigned: 24 June 2016

Harry T.

Position: Director

Appointed: 21 December 2004

Resigned: 11 September 2006

Guy P.

Position: Director

Appointed: 21 December 2004

Resigned: 20 April 2012

Jon M.

Position: Secretary

Appointed: 20 October 2003

Resigned: 28 March 2013

Jon M.

Position: Director

Appointed: 20 October 2003

Resigned: 28 March 2013

Timothy S.

Position: Director

Appointed: 16 July 2003

Resigned: 12 November 2004

Christopher H.

Position: Secretary

Appointed: 24 March 2003

Resigned: 15 October 2003

Christopher H.

Position: Director

Appointed: 24 March 2003

Resigned: 15 October 2003

Grant H.

Position: Director

Appointed: 24 March 2003

Resigned: 25 November 2013

Michael G.

Position: Secretary

Appointed: 27 January 2003

Resigned: 24 March 2003

Michael G.

Position: Director

Appointed: 27 January 2003

Resigned: 24 March 2003

Carl P.

Position: Director

Appointed: 09 December 2002

Resigned: 24 March 2003

Ian S.

Position: Director

Appointed: 09 December 2002

Resigned: 27 January 2003

Ian S.

Position: Secretary

Appointed: 09 December 2002

Resigned: 27 January 2003

Matthew L.

Position: Nominee Director

Appointed: 13 November 2002

Resigned: 09 December 2002

Martin R.

Position: Nominee Director

Appointed: 13 November 2002

Resigned: 09 December 2002

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 November 2002

Resigned: 09 December 2002

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is Full Moon Holdco 7 Limited from Thame, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Full Moon Holdco 7 Limited

Sleepy Hollow Aylesbury Road, Thame, Oxon, OX9 3AT, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09657187
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Stickbay December 10, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 9th, August 2023 		Free Download (17 pages)

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