Company information:
Tllc Holdings2 Limited (No: 04588957)
Address: SLEEPY HOLLOW, AYLESBURY ROAD, THAME, OXFORDSHIRE, OX9 3AT, ENGLAND
Status: Active
Incorporated: 13-Nov-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Jul-2024
Industry Class: 74990 - Non-trading company
Current Director: JOANNA BOYDELL ( DOB: Mar-1969 From: Mar-2013 )
Current Director: AIDAN JOSEPH CONNOLLY ( DOB: Aug-1957 From: Jun-2023 )
Current Director: PETER DARREN GOWERS ( DOB: Sep-1972 From: Nov-2013 )
Current Secretary: JOANNA BOYDELL ( DOB: Mar-1969 From: Mar-2013 )
Current Secretary: KATHERINE ANNA ASHFORD THOMAS ( From: Jun-2016 )
Resigned Director: CRAIG BONNAR ( DOB: Jan-1974 From: Dec-2020 To: May-2022 )
Resigned Director: MICHAEL CHARLES GARLAND ( DOB: Apr-1957 From: Jan-2003 To: Mar-2003 )
Resigned Director: PAUL VICTOR HARVEY ( DOB: Jan-1961 From: Nov-2006 To: Sep-2019 )
Resigned Director: GRANT DAVID HEARN ( DOB: Aug-1958 From: Mar-2003 To: Nov-2013 )
Resigned Director: CHRISTOPHER MICHAEL HICKS ( DOB: Feb-1956 From: Mar-2003 To: Oct-2003 )
Resigned Director: MATTHEW ROBERT LAYTON ( DOB: Feb-1961 From: Nov-2002 To: Dec-2002 )
Resigned Director: JON WILLIAM MORTIMORE ( DOB: Sep-1967 From: Oct-2003 To: Mar-2013 )
Resigned Director: CARL HENRY PARKER ( DOB: Jul-1956 From: Dec-2002 To: Mar-2003 )
Resigned Director: GUY PAUL CUTHBERT PARSONS ( DOB: Jul-1963 From: Dec-2004 To: Apr-2012 )
Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943 From: Nov-2002 To: Dec-2002 )
Resigned Director: ANTHONY MARTIN ROBINSON ( DOB: Jun-1962 From: Dec-2022 To: Jun-2023 )
Resigned Director: TIMOTHY JAMES SCOBLE ( DOB: Feb-1957 From: Jul-2003 To: Nov-2004 )
Resigned Director: IAN SELLARS ( DOB: Feb-1954 From: Dec-2002 To: Jan-2003 )
Resigned Director: HARRY TURNER ( DOB: May-1956 From: Dec-2004 To: Sep-2006 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: May-2005 To: Jun-2016 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Nov-2002 To: Dec-2002 )
Resigned Secretary: MICHAEL CHARLES GARLAND ( DOB: Apr-1957 From: Jan-2003 To: Mar-2003 )
Resigned Secretary: CHRISTOPHER MICHAEL HICKS ( DOB: Feb-1956 From: Mar-2003 To: Oct-2003 )
Resigned Secretary: JON WILLIAM MORTIMORE ( DOB: Sep-1967 From: Oct-2003 To: Mar-2013 )
Resigned Secretary: IAN SELLARS ( DOB: Feb-1954 From: Dec-2002 To: Jan-2003 )
Persons of Significant Control:
Full Moon Holdco 7 Limited, Sleepy Hollow Aylesbury Road, Thame, Oxon, OX9 3AT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)