Tilia Cross Keys Holdco 2 LLP SOLIHULL


Founded in 2017, Tilia Cross Keys Holdco 2 LLP, classified under reg no. OC415502 is an active company. Currently registered at Tungsten Building Central Boulevard B90 8AU, Solihull the company has been in the business for 7 years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023. Since Monday 26th July 2021 Tilia Cross Keys Holdco 2 LLP is no longer carrying the name Kier Cross Keys Holdco 2 Llp.

As of 29 March 2024, our data shows no information about any ex officers on these positions.

Tilia Cross Keys Holdco 2 LLP Address / Contact

Office Address Tungsten Building Central Boulevard
Office Address2 Blythe Valley Business Park
Town Solihull
Post code B90 8AU
Country of origin United Kingdom

Company Information / Profile

Registration Number OC415502
Date of Incorporation Wed, 18th Jan 2017
End of financial Year 31st March
Company age 7 years old
Account next due date Tue, 31st Dec 2024 (277 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated Thu, 22nd Dec 2022

Company staff

Tilia Cross Keys Holdings Limited

Position: Corporate LLP Designated Member

Appointed: 20 April 2023

Kier Living Limited

Position: Corporate LLP Designated Member

Appointed: 18 January 2017

Ckh Developments Limited

Position: Corporate LLP Designated Member

Appointed: 18 January 2017

Resigned: 20 April 2023

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As BizStats established, there is Tilia Homes Developments 1 Limited from Solihull, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 25-50% voting rights. The abovementioned PSC has 25-50% voting rights. The second entity in the PSC register is Tilia Homes Limited that put Solihull, United Kingdom as the address. This PSC has a legal form of "a limited by shares", has 25-50% voting rights. This PSC and has 25-50% voting rights. The third one is Ckh Developments Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Tilia Homes Developments 1 Limited

Tungsten Building Blythe Valley Business Park, Solihull, West Midlands, B90 8AU, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 14776110
Notified on 20 April 2023
Nature of control: 25-50% voting rights

Tilia Homes Limited

Tungsten Building Blythe Valley Business Park, Solihull, West Midlands, B90 8AU, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00775505
Notified on 18 January 2017
Nature of control: right to manage 75,01% to 100% of surplus assets
25-50% voting rights

Ckh Developments Limited

Cross Keys Homes Shrewsbury Avenue Woodston, Peterborough, Cambridgeshire, PE2 7BZ, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06056212
Notified on 18 January 2017
Ceased on 20 April 2023
Nature of control: 25-50% voting rights

Company previous names

Kier Cross Keys Holdco 2 Llp July 26, 2021

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates Friday 22nd December 2023
filed on: 4th, January 2024
Free Download (3 pages)

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