Menna Overview
Here’s a quick overview of TLLC HOLDINGS2 LIMITED 👀 — a Thame, Oxfordshire based business that started in 2002.
TLLC HOLDINGS2 LIMITED
- Company statusactive
- Company No04588957
- Age23 years 8 months Incorporated 13 November 2002
- Officers4
Address
Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, OX9 3AT, England
TLLC HOLDINGS2 LIMITED is an active company incorporated on 13 November 2002 and based in Thame, Oxfordshire, England. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 11 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 Jul 2025
Memorandum Articles
1 Year Ago on 28 Jul 2025
Resolution
1 Year Ago on 28 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Jul 2025
Legacy
1 Year Ago on 07 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 16 Apr 2025
Legacy
1 Year Ago on 16 Apr 2025
Legacy
1 Year Ago on 16 Apr 2025
Legacy
1 Year Ago on 16 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 05 Jul 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 08 May 2024
Legacy
2 Years Ago on 08 May 2024
Legacy
2 Years Ago on 25 Apr 2024
Legacy
2 Years Ago on 25 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 06 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 09 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 May 2022
Accounts With Accounts Type Full
5 Years Ago on 17 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Jul 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOYDELL, Joanna | secretary | 19 Mar 2013 | |
| THOMAS, Katherine Anna Ashford | secretary | 24 Jun 2016 | |
| BOYDELL, Joanna | director | Mar 1969 | 19 Mar 2013 |
| CONNOLLY, Aidan Joseph, Mr. | director | Aug 1957 | 15 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Full Moon Holdco 7 Limited | 06 Apr 2016 |
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BOYDELL, Joanna, CONNOLLY, Aidan Joseph, Mr. are mutual persons.
BOYDELL, Joanna, CONNOLLY, Aidan Joseph, Mr. are mutual persons.
BOYDELL, Joanna, CONNOLLY, Aidan Joseph, Mr. are mutual persons.
BOYDELL, Joanna, CONNOLLY, Aidan Joseph, Mr. are mutual persons.
BOYDELL, Joanna, CONNOLLY, Aidan Joseph, Mr. are mutual persons.
BOYDELL, Joanna, CONNOLLY, Aidan Joseph, Mr. are mutual persons.
BOYDELL, Joanna, CONNOLLY, Aidan Joseph, Mr. are mutual persons.
BOYDELL, Joanna, CONNOLLY, Aidan Joseph, Mr. are mutual persons.
BOYDELL, Joanna, CONNOLLY, Aidan Joseph, Mr. are mutual persons.
BOYDELL, Joanna, THOMAS, Katherine Anna Ashford, CONNOLLY, Aidan Joseph, Mr., BONNAR, Craig, GOWERS, Peter Darren, HARVEY, Paul Victor are mutual persons.
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Menna Overview
Here’s a quick overview of TLLC HOLDINGS2 LIMITED 👀 — a Thame, Oxfordshire based business that started in 2002.