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Home > England & Wales Companies > TLLC HOLDINGS2 LIMITED
Company Information for

TLLC HOLDINGS2 LIMITED

SLEEPY HOLLOW, AYLESBURY ROAD, THAME, OXFORDSHIRE, OX9 3AT,
Company Registration Number
04588957
Private Limited Company
Active

Company Overview

About Tllc Holdings2 Ltd
TLLC HOLDINGS2 LIMITED was founded on 2002-11-13 and has its registered office in Thame. The organisation's status is listed as "Active". Tllc Holdings2 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TLLC HOLDINGS2 LIMITED
 
Legal Registered Office
SLEEPY HOLLOW
AYLESBURY ROAD
THAME
OXFORDSHIRE
OX9 3AT
Other companies in M2
 
Filing Information
Company Number 04588957
Company ID Number 04588957
Date formed 2002-11-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts FULL
Last Datalog update: 2023-09-05 09:12:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TLLC HOLDINGS2 LIMITED
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Company Officers of TLLC HOLDINGS2 LIMITED

Current Directors
Officer Role Date Appointed
JOANNA BOYDELL
Company Secretary 2013-03-19
KATHERINE ANNA ASHFORD THOMAS
Company Secretary 2016-06-24
JOANNA BOYDELL
Director 2013-03-19
PETER DARREN GOWERS
Director 2013-11-25
PAUL VICTOR HARVEY
Director 2006-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
A G SECRETARIAL LIMITED
Company Secretary 2005-05-02 2016-06-24
GRANT DAVID HEARN
Director 2003-03-24 2013-11-25
JON WILLIAM MORTIMORE
Company Secretary 2003-10-20 2013-03-28
JON WILLIAM MORTIMORE
Director 2003-10-20 2013-03-28
GUY PAUL CUTHBERT PARSONS
Director 2004-12-21 2012-04-20
HARRY TURNER
Director 2004-12-21 2006-09-11
TIMOTHY JAMES SCOBLE
Director 2003-07-16 2004-11-12
CHRISTOPHER MICHAEL HICKS
Company Secretary 2003-03-24 2003-10-15
CHRISTOPHER MICHAEL HICKS
Director 2003-03-24 2003-10-15
MICHAEL CHARLES GARLAND
Company Secretary 2003-01-27 2003-03-24
MICHAEL CHARLES GARLAND
Director 2003-01-27 2003-03-24
CARL HENRY PARKER
Director 2002-12-09 2003-03-24
IAN SELLARS
Company Secretary 2002-12-09 2003-01-27
IAN SELLARS
Director 2002-12-09 2003-01-27
CLIFFORD CHANCE SECRETARIES LIMITED
Nominated Secretary 2002-11-13 2002-12-09
MATTHEW ROBERT LAYTON
Nominated Director 2002-11-13 2002-12-09
MARTIN EDGAR RICHARDS
Nominated Director 2002-11-13 2002-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNA BOYDELL FULL MOON HOLDCO 7 LIMITED Company Secretary 2015-09-03 CURRENT 2015-06-25 Active
JOANNA BOYDELL FULLMOONPROPCO1 LIMITED Company Secretary 2014-11-27 CURRENT 2014-11-27 Active
JOANNA BOYDELL TRAVELODGE LIMITED Company Secretary 2013-03-19 CURRENT 2010-03-30 Active
JOANNA BOYDELL THAME AND LONDON LIMITED Company Secretary 2013-03-19 CURRENT 2012-08-07 Active
JOANNA BOYDELL FULL MOON HOLDCO 4 LIMITED Company Secretary 2013-03-19 CURRENT 2006-08-02 Active
JOANNA BOYDELL FULL MOON HOLDCO 5 LIMITED Company Secretary 2013-03-19 CURRENT 2006-08-02 Active
JOANNA BOYDELL FULL MOON HOLDCO 6 LIMITED Company Secretary 2013-03-19 CURRENT 2006-08-02 Active
JOANNA BOYDELL TRAVELODGE HOTELS LIMITED Company Secretary 2013-03-19 CURRENT 1963-07-29 Active
JOANNA BOYDELL FULL MOON HOLDCO 7 LIMITED Director 2015-09-03 CURRENT 2015-06-25 Active
JOANNA BOYDELL FULLMOONPROPCO1 LIMITED Director 2014-11-27 CURRENT 2014-11-27 Active
JOANNA BOYDELL TLLC PROPHOLDCO1 LIMITED Director 2013-03-19 CURRENT 2002-11-13 Dissolved 2015-02-03
JOANNA BOYDELL TLLC LEVPROPCO5 LIMITED Director 2013-03-19 CURRENT 2002-11-05 Dissolved 2015-02-03
JOANNA BOYDELL STEWART WATT LIMITED Director 2013-03-19 CURRENT 1985-10-28 Dissolved 2015-01-30
JOANNA BOYDELL TLLC TRUSTEES LIMITED Director 2013-03-19 CURRENT 2003-06-23 Dissolved 2015-02-03
JOANNA BOYDELL TLLC LEVPROPCO7 LIMITED Director 2013-03-19 CURRENT 2002-11-05 Dissolved 2015-02-03
JOANNA BOYDELL TLLC REGENT PALACE LIMITED Director 2013-03-19 CURRENT 2002-11-13 Dissolved 2015-02-03
JOANNA BOYDELL TLLC LEVPROPCO1 LIMITED Director 2013-03-19 CURRENT 2002-11-14 Dissolved 2015-02-03
JOANNA BOYDELL TLLC GROUP HOLDINGS LIMITED Director 2013-03-19 CURRENT 2002-11-18 Dissolved 2016-01-12
JOANNA BOYDELL TLLC HOLDINGS3 LIMITED Director 2013-03-19 CURRENT 2002-11-13 Active - Proposal to Strike off
JOANNA BOYDELL TLLC HOLDINGS4 LIMITED Director 2013-03-19 CURRENT 2002-11-13 Active - Proposal to Strike off
JOANNA BOYDELL TLLC HOLDINGS5 LIMITED Director 2013-03-19 CURRENT 2002-11-18 Active - Proposal to Strike off
JOANNA BOYDELL TLLC 2018 LIMITED Director 2013-03-19 CURRENT 2002-11-14 Active
JOANNA BOYDELL TRAVELODGE LIMITED Director 2013-03-19 CURRENT 2010-03-30 Active
JOANNA BOYDELL THAME AND LONDON LIMITED Director 2013-03-19 CURRENT 2012-08-07 Active
JOANNA BOYDELL FULL MOON HOLDCO 4 LIMITED Director 2013-03-19 CURRENT 2006-08-02 Active
JOANNA BOYDELL FULL MOON HOLDCO 5 LIMITED Director 2013-03-19 CURRENT 2006-08-02 Active
JOANNA BOYDELL FULL MOON HOLDCO 6 LIMITED Director 2013-03-19 CURRENT 2006-08-02 Active
JOANNA BOYDELL TRAVELODGE HOTELS LIMITED Director 2013-03-19 CURRENT 1963-07-29 Active
JOANNA BOYDELL CITY CAMERA EXCHANGE FENCHURCH STREET LIMITED Director 2011-11-26 CURRENT 1976-10-05 Dissolved 2013-09-10
JOANNA BOYDELL SNAP EQUITY LIMITED Director 2011-10-28 CURRENT 2009-07-02 Dissolved 2015-07-30
JOANNA BOYDELL CAMERA MEZZ LIMITED Director 2011-10-27 CURRENT 2002-04-22 Dissolved 2014-06-11
JOANNA BOYDELL CAMERA BOND LIMITED Director 2011-10-27 CURRENT 2002-07-16 Dissolved 2014-06-11
JOANNA BOYDELL CAMERA EQUITY LIMITED Director 2011-10-27 CURRENT 1996-02-06 Liquidation
JOANNA BOYDELL JTCL CAMERA TECHNOLOGIES LIMITED Director 2011-10-26 CURRENT 1958-03-10 Dissolved 2013-11-26
JOANNA BOYDELL CAMERAS2U.COM LIMITED Director 2011-10-26 CURRENT 1947-12-31 Dissolved 2013-09-10
JOANNA BOYDELL OPEN 4 SYSTEMS LIMITED Director 2011-10-26 CURRENT 1989-07-11 Dissolved 2013-09-24
JOANNA BOYDELL CITY CAMERA EXCHANGE WHITELEYS LIMITED Director 2011-10-26 CURRENT 1989-01-17 Dissolved 2014-06-11
JOANNA BOYDELL PHOTOEXPRESS LIMITED Director 2011-10-26 CURRENT 1960-04-28 Dissolved 2013-09-10
JOANNA BOYDELL CITY CAMERA EXCHANGE CROYDON LIMITED Director 2011-10-26 CURRENT 1979-11-09 Dissolved 2013-09-10
JOANNA BOYDELL CEQUIP LIMITED Director 2011-10-26 CURRENT 1934-04-13 Dissolved 2014-11-12
JOANNA BOYDELL JPEL CAMERA COMPANY LIMITED Director 2011-10-26 CURRENT 1932-07-18 Dissolved 2013-11-26
JOANNA BOYDELL CITY CAMERA EXCHANGE ROMFORD LIMITED Director 2011-10-26 CURRENT 1990-01-26 Dissolved 2014-06-11
JOANNA BOYDELL AUDIOIDEA LIMITED Director 2011-10-26 CURRENT 1998-01-26 Dissolved 2014-06-07
JOANNA BOYDELL CITY CAMERA EXCHANGE CANNON STREET LIMITED Director 2011-10-26 CURRENT 1982-02-23 Dissolved 2013-09-10
JOANNA BOYDELL PRINTS2U.COM LIMITED Director 2011-10-26 CURRENT 1966-10-14 Dissolved 2013-09-10
JOANNA BOYDELL CITY CAMERA EXCHANGE HOLDINGS LIMITED Director 2011-10-26 CURRENT 1969-02-24 Dissolved 2014-07-08
JOANNA BOYDELL CITY CAMERA EXCHANGE HOLBORN LIMITED Director 2011-10-26 CURRENT 1975-10-16 Dissolved 2013-09-10
JOANNA BOYDELL CITY CAMERA EXCHANGE MAIDSTONE LIMITED Director 2011-10-26 CURRENT 1988-08-26 Dissolved 2013-09-10
JOANNA BOYDELL JETCL EMPLOYEE TRUST COMPANY LIMITED Director 2011-10-26 CURRENT 1999-08-12 Dissolved 2014-01-14
JOANNA BOYDELL CITY CAMERA EXCHANGE BRIGHTON LIMITED Director 2011-10-26 CURRENT 1979-11-16 Dissolved 2013-09-10
JOANNA BOYDELL SHREWSBURY CAMERA EXCHANGE LIMITED Director 2011-10-26 CURRENT 1980-04-14 Dissolved 2013-09-10
JOANNA BOYDELL CITY CAMERA EXCHANGE POULTRY LIMITED Director 2011-10-26 CURRENT 1981-07-17 Dissolved 2014-06-11
JOANNA BOYDELL EXPERT IMAGING LIMITED Director 2011-10-26 CURRENT 2002-12-24 Dissolved 2013-09-24
JOANNA BOYDELL CREWE CAMERA EXCHANGE LIMITED Director 2011-10-26 CURRENT 1976-05-04 Dissolved 2014-07-07
JOANNA BOYDELL SATNAV2U.COM LIMITED Director 2011-10-26 CURRENT 1971-12-17 Dissolved 2013-09-10
JOANNA BOYDELL JESCAL SCIENTIFIC LIMITED Director 2011-10-26 CURRENT 1980-02-21 Dissolved 2013-09-24
JOANNA BOYDELL TECNO HOLDINGS LIMITED Director 2011-10-26 CURRENT 1997-11-12 Dissolved 2014-06-07
JOANNA BOYDELL CITY CAMERA EXCHANGE EASTBOURNE LIMITED Director 2011-10-26 CURRENT 1988-08-26 Dissolved 2013-09-10
JOANNA BOYDELL CREWE CAMERA EXCHANGE (SOUTHERN) LIMITED Director 2011-10-26 CURRENT 1995-09-12 Dissolved 2013-09-10
JOANNA BOYDELL SHOPPING 4 CAMERAS LIMITED Director 2011-10-26 CURRENT 1968-11-26 Dissolved 2013-09-10
JOANNA BOYDELL TECNO RETAIL LIMITED Director 2011-10-26 CURRENT 1988-05-11 Liquidation
PETER DARREN GOWERS FULL MOON HOLDCO 7 LIMITED Director 2015-09-03 CURRENT 2015-06-25 Active
PETER DARREN GOWERS FULLMOONPROPCO1 LIMITED Director 2014-11-27 CURRENT 2014-11-27 Active
PETER DARREN GOWERS TLLC PROPHOLDCO1 LIMITED Director 2013-11-25 CURRENT 2002-11-13 Dissolved 2015-02-03
PETER DARREN GOWERS TLLC LEVPROPCO5 LIMITED Director 2013-11-25 CURRENT 2002-11-05 Dissolved 2015-02-03
PETER DARREN GOWERS STEWART WATT LIMITED Director 2013-11-25 CURRENT 1985-10-28 Dissolved 2015-01-30
PETER DARREN GOWERS TLLC TRUSTEES LIMITED Director 2013-11-25 CURRENT 2003-06-23 Dissolved 2015-02-03
PETER DARREN GOWERS TLLC LEVPROPCO7 LIMITED Director 2013-11-25 CURRENT 2002-11-05 Dissolved 2015-02-03
PETER DARREN GOWERS TLLC REGENT PALACE LIMITED Director 2013-11-25 CURRENT 2002-11-13 Dissolved 2015-02-03
PETER DARREN GOWERS TLLC LEVPROPCO1 LIMITED Director 2013-11-25 CURRENT 2002-11-14 Dissolved 2015-02-03
PETER DARREN GOWERS TLLC GROUP HOLDINGS LIMITED Director 2013-11-25 CURRENT 2002-11-18 Dissolved 2016-01-12
PETER DARREN GOWERS TLLC HOLDINGS3 LIMITED Director 2013-11-25 CURRENT 2002-11-13 Active - Proposal to Strike off
PETER DARREN GOWERS TLLC HOLDINGS4 LIMITED Director 2013-11-25 CURRENT 2002-11-13 Active - Proposal to Strike off
PETER DARREN GOWERS TLLC HOLDINGS5 LIMITED Director 2013-11-25 CURRENT 2002-11-18 Active - Proposal to Strike off
PETER DARREN GOWERS TLLC 2018 LIMITED Director 2013-11-25 CURRENT 2002-11-14 Active
PETER DARREN GOWERS TRAVELODGE LIMITED Director 2013-11-25 CURRENT 2010-03-30 Active
PETER DARREN GOWERS THAME AND LONDON LIMITED Director 2013-11-25 CURRENT 2012-08-07 Active
PETER DARREN GOWERS FULL MOON HOLDCO 4 LIMITED Director 2013-11-25 CURRENT 2006-08-02 Active
PETER DARREN GOWERS FULL MOON HOLDCO 5 LIMITED Director 2013-11-25 CURRENT 2006-08-02 Active
PETER DARREN GOWERS FULL MOON HOLDCO 6 LIMITED Director 2013-11-25 CURRENT 2006-08-02 Active
PETER DARREN GOWERS TRAVELODGE HOTELS LIMITED Director 2013-11-25 CURRENT 1963-07-29 Active
PAUL VICTOR HARVEY FULL MOON HOLDCO 7 LIMITED Director 2015-09-03 CURRENT 2015-06-25 Active
PAUL VICTOR HARVEY FULLMOONPROPCO1 LIMITED Director 2014-11-27 CURRENT 2014-11-27 Active
PAUL VICTOR HARVEY THAME AND LONDON LIMITED Director 2012-10-10 CURRENT 2012-08-07 Active
PAUL VICTOR HARVEY TRAVELODGE LIMITED Director 2011-05-18 CURRENT 2010-03-30 Active
PAUL VICTOR HARVEY FULL MOON HOLDCO 3A LIMITED Director 2006-11-20 CURRENT 2006-09-25 Dissolved 2014-03-30
PAUL VICTOR HARVEY FULL MOON HOLDCO 2 LIMITED Director 2006-11-20 CURRENT 2006-08-02 Dissolved 2014-03-18
PAUL VICTOR HARVEY FULL MOON HOLDCO 3 LIMITED Director 2006-11-20 CURRENT 2006-08-02 Dissolved 2014-03-31
PAUL VICTOR HARVEY ENDELL GROUP HOLDINGS LIMITED Director 2006-11-20 CURRENT 2006-08-02 Dissolved 2014-04-14
PAUL VICTOR HARVEY FULL MOON HOLDCO 4 LIMITED Director 2006-11-20 CURRENT 2006-08-02 Active
PAUL VICTOR HARVEY FULL MOON HOLDCO 5 LIMITED Director 2006-11-20 CURRENT 2006-08-02 Active
PAUL VICTOR HARVEY FULL MOON HOLDCO 6 LIMITED Director 2006-11-20 CURRENT 2006-08-02 Active
PAUL VICTOR HARVEY TLLC PROPHOLDCO2 LIMITED Director 2006-11-06 CURRENT 2002-11-13 Dissolved 2014-03-31
PAUL VICTOR HARVEY TLLC PROPHOLDCO1 LIMITED Director 2006-11-06 CURRENT 2002-11-13 Dissolved 2015-02-03
PAUL VICTOR HARVEY TLLC SPARECO LIMITED Director 2006-11-06 CURRENT 2002-11-13 Dissolved 2014-03-31
PAUL VICTOR HARVEY TLLC LEVPROPCO5 LIMITED Director 2006-11-06 CURRENT 2002-11-05 Dissolved 2015-02-03
PAUL VICTOR HARVEY TLLC TRUSTEES LIMITED Director 2006-11-06 CURRENT 2003-06-23 Dissolved 2015-02-03
PAUL VICTOR HARVEY TLLC LEVPROPCO7 LIMITED Director 2006-11-06 CURRENT 2002-11-05 Dissolved 2015-02-03
PAUL VICTOR HARVEY TLLC REGENT PALACE LIMITED Director 2006-11-06 CURRENT 2002-11-13 Dissolved 2015-02-03
PAUL VICTOR HARVEY TLLC LEVPROPCO1 LIMITED Director 2006-11-06 CURRENT 2002-11-14 Dissolved 2015-02-03
PAUL VICTOR HARVEY TLLC GROUP HOLDINGS LIMITED Director 2006-11-06 CURRENT 2002-11-18 Dissolved 2016-01-12
PAUL VICTOR HARVEY TLLC HOLDINGS3 LIMITED Director 2006-11-06 CURRENT 2002-11-13 Active - Proposal to Strike off
PAUL VICTOR HARVEY TLLC HOLDINGS4 LIMITED Director 2006-11-06 CURRENT 2002-11-13 Active - Proposal to Strike off
PAUL VICTOR HARVEY TLLC HOLDINGS5 LIMITED Director 2006-11-06 CURRENT 2002-11-18 Active - Proposal to Strike off
PAUL VICTOR HARVEY TLLC 2018 LIMITED Director 2006-11-06 CURRENT 2002-11-14 Active
PAUL VICTOR HARVEY TRAVELODGE HOTELS LIMITED Director 2006-11-06 CURRENT 1963-07-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-09FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-23CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2023-06-21DIRECTOR APPOINTED MR. AIDAN JOSEPH CONNOLLY
2023-06-21APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARTIN ROBINSON
2023-01-06DIRECTOR APPOINTED MR. ANTHONY MARTIN ROBINSON
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2022-06-09AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-25TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG BONNAR
2021-07-17AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2021-01-13AP01DIRECTOR APPOINTED MR CRAIG BONNAR
2021-01-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER DARREN GOWERS
2020-09-02AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2019-09-29TM01APPOINTMENT TERMINATED, DIRECTOR PAUL VICTOR HARVEY
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2019-05-13AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-09-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2017-07-07PSC02Notification of Full Moon Holdco 7 Limited as a person with significant control on 2016-04-06
2017-04-19CH03SECRETARY'S DETAILS CHNAGED FOR MISS KATHERINE ANNA ASHFORD WAUGH on 2016-11-19
2017-04-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-07-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-27AR0125/06/16 ANNUAL RETURN FULL LIST
2016-06-27TM02Termination of appointment of a G Secretarial Limited on 2016-06-24
2016-06-24AP03SECRETARY APPOINTED MISS KATHERINE ANNA ASHFORD WAUGH
2016-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2016 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB
2016-06-24AP03SECRETARY APPOINTED MISS KATHERINE ANNA ASHFORD WAUGH
2016-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2016 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB
2016-06-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045889570004
2016-06-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-06-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-26AR0105/11/15 ANNUAL RETURN FULL LIST
2015-11-26CH01Director's details changed for Mr Paul Victor Harvey on 2015-11-05
2015-05-21AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-01AR0105/11/14 ANNUAL RETURN FULL LIST
2014-09-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 045889570004
2013-12-02TM01APPOINTMENT TERMINATED, DIRECTOR GRANT HEARN
2013-12-02AP01DIRECTOR APPOINTED MR PETER DARREN GOWERS
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-05AR0105/11/13 ANNUAL RETURN FULL LIST
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-12AP01DIRECTOR APPOINTED MRS JOANNA BOYDELL
2013-04-12AP03SECRETARY APPOINTED JOANNA BOYDELL
2013-04-12TM01APPOINTMENT TERMINATED, DIRECTOR JON MORTIMORE
2013-04-12TM02APPOINTMENT TERMINATED, SECRETARY JON MORTIMORE
2013-01-31AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-12-06AR0105/11/12 FULL LIST
2012-10-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-06-12TM01APPOINTMENT TERMINATED, DIRECTOR GUY PARSONS
2011-11-09AR0105/11/11 FULL LIST
2011-06-24AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-30AR0105/11/10 FULL LIST
2010-06-09AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-29RES13RE SECT 175 12/03/2010
2010-03-29RES01ALTERATION TO MEMORANDUM AND ARTICLES 12/03/2010
2010-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY PAUL CUTHBERT PARSONS / 03/02/2010
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL VICTOR HARVEY / 03/02/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GRANT DAVID HEARN / 03/02/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JON WILLIAM MORTIMORE / 03/02/2010
2010-02-03CH03SECRETARY'S CHANGE OF PARTICULARS / JON WILLIAM MORTIMORE / 03/02/2010
2009-12-03AR0105/11/09 FULL LIST
2009-07-09AUDAUDITOR'S RESIGNATION
2009-05-20AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-10363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-07-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-13363aRETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
2007-11-22288cDIRECTOR'S PARTICULARS CHANGED
2007-07-20288cDIRECTOR'S PARTICULARS CHANGED
2007-07-12AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-06363aRETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-11-16288aNEW DIRECTOR APPOINTED
2006-10-05155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-10-05155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-10-05155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-10-04395PARTICULARS OF MORTGAGE/CHARGE
2006-10-03155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-10-03155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-10-03155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-10-03RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-10-03155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-10-03155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-10-03155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-10-03155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-10-03155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-10-03RES13SECTION 736 26/09/06
2006-09-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-19288bDIRECTOR RESIGNED
2006-09-05288cDIRECTOR'S PARTICULARS CHANGED
2006-06-28ELRESS386 DISP APP AUDS 05/06/06
2006-06-28ELRESS366A DISP HOLDING AGM 05/06/06
2006-06-22AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-10363aRETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-08-24AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-20287REGISTERED OFFICE CHANGED ON 20/05/05 FROM: TRAVELODGE RESERVATION CENTRE CASTLEGATE WAY DUDLEY WEST MIDLANDS DY1 4TE
2005-05-18288aNEW SECRETARY APPOINTED
2005-01-27288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to TLLC HOLDINGS2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TLLC HOLDINGS2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
A SUPPLEMENTAL DEBENTURE 2012-10-31 Satisfied THE ROYAL BANK OF SCOTLAND PLC
SECURITY ACCESSION DEED 2006-10-04 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES
DEBENTURE 2002-12-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC, LONDON, AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECUREDPARTIES
Intangible Assets
Patents
We have not found any records of TLLC HOLDINGS2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TLLC HOLDINGS2 LIMITED
Trademarks
We have not found any records of TLLC HOLDINGS2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TLLC HOLDINGS2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TLLC HOLDINGS2 LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where TLLC HOLDINGS2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TLLC HOLDINGS2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TLLC HOLDINGS2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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