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Tjlam Holdings Limited

09950898

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

23 St Leonards Road, Bexhill-On-Sea, TN40 1HH
Incorporated 14/01/2016

Previously known as

Cdec Holdings Limited · until 08/11/2021

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Toni Jane Moss

director · Since 14/01/2016

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Miss Natalie Elizabeth Barnett

director · Since 28/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 26

Also on 3 other boards

Toni Jane Moss

director · Since 14/01/2016

British · England · Age 58

Natalie Elizabeth Barnett

director · Since 28/02/2025

British · England · Age 26

Former

Brett John O'Connor

director · Resigned 01/11/2021

Matthew Lee Finch

director · Resigned 28/02/2025

Persons with Significant Control

Strive Av Holdings Limited

25–50% shares
25–50% votes

C/O Rpgcc, 40 Gracechurch Street, London, EC3V 0BT

Reg: 13524292 · Companies House, United Kingdom · Limited By Shares

Notified 01/11/2021

Olls Investments Limited

50–75% shares
50–75% votes
Appoint directors

C/O Rpgcc, 40 Gracechurch Street, London, EC3V 0BT

Reg: 13797720 · Uk Companies House · Limited Company

Notified 10/02/2022

Former PSCs

Mrs Toni Jane Moss

Ceased 10/02/2022

Mr Brett John O'Connor

Ceased 01/11/2021

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 07/09/2020Registered 21/09/2020
Charge
satisfied

IMPERIAL HOLDINGS LIMITED

Created 27/01/2017Registered 08/02/2017Satisfied 16/11/2021

Change History

statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line123 St Leonards Road
2026-07-30

C/O RPGCC

post townBexhill-On-Sea
2026-07-30

LONDON

postcodeTN40 1HH
2026-07-30

EC3V 0BT

officer appointedBARNETT, Natalie Elizabeth
2026-07-30
officer appointedMOSS, Toni Jane
2026-07-30