Tllc Holdings2 Limited
04588957
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 23/06/2026
Due 07/07/2027
Industry
Officers
Andrew Patrick Laing
director · Since 09/10/2026
BRITISH · UNITED KINGDOM
secretary · Since 01/04/2026
Former
corporate secretary · Resigned 24/06/2016
director · Resigned 16/09/2019
director · Resigned 31/12/2020
director · Resigned 16/05/2022
director · Resigned 15/06/2023
director · Resigned 21/08/2025
secretary · Resigned 31/03/2026
secretary · Resigned 31/03/2026
Ms Joanna Boydell
director · Resigned 19/08/2026
Persons with Significant Control
Full Moon Holdco 7 Limited
Reg: 09657187 · Companies House · Limited Company
Notified 06/04/2016
Charges3 outstanding
BANCO DE SABADELL,S.A.
U.S. BANK TRUSTEES LIMITED
U.S. BANK TRUSTEES LIMITED
Change History
Active
Private Limited Company
SLEEPY HOLLOW
THAME