Tilstone Liverpool Limited is a private limited company situated at Link Company Matters Limited 6Th Floor, 65 Gresham Street, London EC2V 7NQ. Incorporated on 2020-03-13, this 4-year-old company is run by 3 directors.
Director Aimee P., appointed on 13 March 2020. Director Neil K., appointed on 13 March 2020. Director Andrew B., appointed on 13 March 2020.
The company is officially classified as "non-trading company" (SIC code: 74990). According to Companies House data there was a change of name on 2021-02-08 and their previous name was Warehouse 18 Limited.
The latest confirmation statement was sent on 2023-03-12 and the deadline for the next filing is 2024-03-26. Additionally, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | Link Company Matters Limited 6th Floor |
| Office Address2 | 65 Gresham Street |
| Town | London |
| Post code | EC2V 7NQ |
| Country of origin | United Kingdom |
| Registration Number | 12517480 |
| Date of Incorporation | Fri, 13th Mar 2020 |
| Industry | Non-trading company |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Tue, 31st Dec 2024 (250 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 26th Mar 2024 (2024-03-26) |
| Last confirmation statement dated | Sun, 12th Mar 2023 |
Position: Corporate Secretary
Appointed: 13 March 2020
Position: Director
Appointed: 13 March 2020
Position: Director
Appointed: 13 March 2020
Position: Director
Appointed: 13 March 2020
The list of PSCs who own or control the company is made up of 2 names. As we identified, there is Tilstone Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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. The second one in the PSC register is Tilstone Warehouse Holdco Limited that entered Exeter as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Tilstone Holdings Limited
Link Company Matters Limited 6th Floor, 65 Gresham Street, London, EC2V 7NQ, 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 | 10054491 |
| Notified on | 4 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tilstone Warehouse Holdco Limited
Beaufort House 51 New North Road, Exeter, EX4 4EP
| Legal authority | England & Wales |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 10407988 |
| Notified on | 13 March 2020 |
| Ceased on | 4 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Warehouse 18 | February 8, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Fri, 31st Mar 2023 filed on: 30th, October 2023 |
accounts | Free Download (18 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy