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Tllc Holdings2 Limited
04588957
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
Sleepy Hollow, Aylesbury Road, Thame, OX9 3AT
Incorporated 13/11/2002
Previously known as
Stickbay Limited · until 10/12/2002
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 23/06/2026
Due 07/07/2027
On track
Industry
74990
Non-trading companyOfficers
Andrew Patrick Laing
secretary · Since 01/04/2026
Former
A G Secretarial Limited
corporate secretary · Resigned 24/06/2016
Paul Victor Harvey
director · Resigned 16/09/2019
Peter Darren Gowers
director · Resigned 31/12/2020
Craig Bonnar
director · Resigned 16/05/2022
Anthony Martin Robinson
director · Resigned 15/06/2023
Aidan Joseph Connolly
director · Resigned 21/08/2025
Joanna Boydell
secretary · Resigned 31/03/2026
Katherine Anna Ashford Thomas
secretary · Resigned 31/03/2026
Ms Joanna Boydell
director · Resigned 19/08/2026
Persons with Significant Control
Full Moon Holdco 7 Limited
75–100% shares
75–100% votes
Appoint directors
Sleepy Hollow, Aylesbury Road, Thame, OX9 3AT
Reg: 09657187 · Companies House · Limited Company
Notified 06/04/2016
Charges2 outstanding
Charge
outstanding
U.S. BANK TRUSTEES LIMITED
Created 28/07/2025Registered 11/08/2025
Charge
outstanding
U.S. BANK TRUSTEES LIMITED
Created 28/07/2025Registered 29/07/2025
Change History
status → active
2026-06-05Active
type → ltd
2026-06-05Private Limited Company
address line1 → Sleepy Hollow
2026-06-05SLEEPY HOLLOW
post town → Thame
2026-06-05THAME