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Tllc 2018 Limited

04590019

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Sleepy Hollow, Aylesbury Road, Thame, OX9 3AT
Incorporated 14/11/2002

Previously known as

Maltcove Limited · until 20/11/2002

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

74990
Non-trading company

Officers

Joanna Boydell

director · Since 19/03/2013

British · United Kingdom · Age 57

Raymond Andrew Reidy

director · Since 20/08/2025

British · United Kingdom · Age 56

Andrew Patrick Laing

secretary · Since 01/04/2026

Former

A G Secretarial Limited

corporate secretary · Resigned 11/01/2016

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

Ms Joanna Boydell

director · Resigned 19/08/2026

Persons with Significant Control

Tllc Holdings2 Limited

75–100% shares
75–100% votes
Appoint directors

Sleepy Hollow, Aylesbury Road, Thame, OX9 3AT

Reg: 4588957 · Companies House · Limited Company

Notified 20/02/2019

Charges3 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 29/11/2013Registered 05/12/2013
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/10/2012Registered 31/10/2012
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 26/09/2006Registered 04/10/2006

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Sleepy Hollow
2026-06-05

SLEEPY HOLLOW

post townThame
2026-06-05

THAME