Tllc 2018 Limited
04590019
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 23/06/2025
Due 07/07/2026
Industry
Officers
director · Since 19/03/2013
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 57
Also on 79 other boards
director · Since 20/08/2025
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 56
Also on 22 other boards
secretary · Since 01/04/2026
secretary · Since 01/04/2026
Former
nominee director · Resigned 09/12/2002
corporate nominee secretary · Resigned 09/12/2002
nominee director · Resigned 09/12/2002
director · Resigned 27/01/2003
secretary · Resigned 27/01/2003
director · Resigned 24/03/2003
director · Resigned 24/03/2003
secretary · Resigned 24/03/2003
secretary · Resigned 15/10/2003
director · Resigned 15/10/2003
director · Resigned 12/11/2004
director · Resigned 11/09/2006
director · Resigned 27/04/2007
director · Resigned 20/04/2012
secretary · Resigned 28/03/2013
director · Resigned 28/03/2013
director · Resigned 25/11/2013
corporate secretary · Resigned 11/01/2016
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
Persons with Significant Control
Tllc Holdings2 Limited
Sleepy Hollow, Aylesbury Road, Thame, OX9 3AT
Reg: 4588957 · Companies House · Limited Company
Notified 20/02/2019
Charges3 outstanding
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES
THE ROYAL BANK OF SCOTLAND PLC,LONDON,AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECUREDPARTI
Change History
Active
Private Limited Company
SLEEPY HOLLOW
THAME