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TLLC HOLDINGS2 LIMITED - Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04588957
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Sleepy Hollow
- Aylesbury Road
- Thame
- Oxfordshire
- OX9 3AT
- England Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, OX9 3AT, England UK
Management
- Geschäftsführung
- BOYDELL, Joanna
- CONNOLLY, Aidan Joseph
- Prokuristen
- BOYDELL, Joanna
- THOMAS, Katherine Anna Ashford
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.11.2002
- Alter der Firma 2002-11-13 21 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Full Moon Holdco 7 Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- STICKBAY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-11-05
- Jahresmeldung
- Fälligkeit: 2024-07-07
- Letzte Einreichung: 2023-06-23
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TLLC HOLDINGS2 LIMITED Firmenbeschreibung
- TLLC HOLDINGS2 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04588957. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.11.2002 registriert. TLLC HOLDINGS2 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen STICKBAY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.11.2012.Die Firma kann schriftlich über Sleepy Hollow erreicht werden.
Jetzt sichern TLLC HOLDINGS2 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tllc Holdings2 Limited - Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, Grossbritannien
- 2002-11-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-01-06) - AP01
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appoint-person-director-company-with-name-date (2023-06-21) - AP01
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termination-director-company-with-name-termination-date (2023-06-21) - TM01
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confirmation-statement-with-no-updates (2023-06-23) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-05-25) - TM01
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accounts-with-accounts-type-full (2022-06-09) - AA
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confirmation-statement-with-no-updates (2022-07-06) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-13) - TM01
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appoint-person-director-company-with-name-date (2021-01-13) - AP01
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confirmation-statement-with-no-updates (2021-07-08) - CS01
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accounts-with-accounts-type-full (2021-07-17) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-05) - CS01
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accounts-with-accounts-type-full (2020-09-02) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-05-13) - AA
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confirmation-statement-with-no-updates (2019-07-08) - CS01
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termination-director-company-with-name-termination-date (2019-09-29) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-18) - AA
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confirmation-statement-with-no-updates (2018-06-27) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-07) - CS01
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notification-of-a-person-with-significant-control (2017-07-07) - PSC02
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change-person-secretary-company-with-change-date (2017-04-19) - CH03
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accounts-with-accounts-type-full (2017-04-13) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-24) - AD01
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mortgage-satisfy-charge-full (2016-06-01) - MR04
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appoint-person-secretary-company-with-name-date (2016-06-24) - AP03
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termination-secretary-company-with-name-termination-date (2016-06-27) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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accounts-with-accounts-type-full (2016-07-19) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-26) - AR01
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change-person-director-company-with-change-date (2015-11-26) - CH01
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accounts-with-accounts-type-full (2015-05-21) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
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accounts-with-accounts-type-full (2014-09-03) - AA
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-04-12) - TM02
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accounts-with-accounts-type-full (2013-01-31) - AA
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termination-director-company-with-name (2013-04-12) - TM01
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appoint-person-secretary-company-with-name (2013-04-12) - AP03
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accounts-with-accounts-type-full (2013-10-03) - AA
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appoint-person-director-company-with-name (2013-04-12) - AP01
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appoint-person-director-company-with-name (2013-12-02) - AP01
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termination-director-company-with-name (2013-12-02) - TM01
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mortgage-create-with-deed-with-charge-number (2013-12-05) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-06) - AR01
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legacy (2012-10-31) - MG01
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termination-director-company-with-name (2012-06-12) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
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accounts-with-accounts-type-full (2011-06-24) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-06) - CH01
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change-person-secretary-company-with-change-date (2010-02-03) - CH03
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change-person-director-company-with-change-date (2010-02-03) - CH01
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change-person-director-company-with-change-date (2010-02-05) - CH01
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accounts-with-accounts-type-full (2010-06-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01
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resolution (2010-03-29) - RESOLUTIONS
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
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auditors-resignation-company (2009-07-09) - AUD
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accounts-with-accounts-type-full (2009-05-20) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-01) - AA
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legacy (2008-12-10) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-13) - 363a
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legacy (2007-11-22) - 288c
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legacy (2007-07-20) - 288c
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accounts-with-accounts-type-full (2007-07-12) - AA
keyboard_arrow_right 2006
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legacy (2006-12-06) - 363a
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legacy (2006-10-05) - 155(6)b
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legacy (2006-11-16) - 288a
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resolution (2006-10-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-06-22) - AA
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resolution (2006-06-28) - RESOLUTIONS
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legacy (2006-09-05) - 288c
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legacy (2006-09-19) - 288b
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legacy (2006-10-03) - 155(6)b
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legacy (2006-09-27) - 403a
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legacy (2006-10-03) - 155(6)a
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legacy (2006-10-04) - 395
keyboard_arrow_right 2005
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legacy (2005-01-27) - 288a
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legacy (2005-11-10) - 363a
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accounts-with-accounts-type-full (2005-08-24) - AA
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legacy (2005-05-20) - 287
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legacy (2005-05-18) - 288a
keyboard_arrow_right 2004
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legacy (2004-12-22) - 287
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accounts-with-accounts-type-full (2004-07-16) - AA
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legacy (2004-12-03) - 288b
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legacy (2004-12-23) - 363a
keyboard_arrow_right 2003
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legacy (2003-02-19) - 88(2)R
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legacy (2003-02-04) - 288a
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legacy (2003-02-04) - 288b
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legacy (2003-02-06) - 288b
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legacy (2003-04-03) - 288b
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legacy (2003-04-03) - 288a
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legacy (2003-04-15) - 287
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legacy (2003-10-09) - 288a
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legacy (2003-11-26) - 288b
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legacy (2003-11-26) - 288a
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legacy (2003-11-28) - 288a
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legacy (2003-11-28) - 288b
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legacy (2003-12-11) - 363a
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resolution (2003-09-24) - RESOLUTIONS
keyboard_arrow_right 2002
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legacy (2002-12-12) - 288a
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incorporation-company (2002-11-13) - NEWINC
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legacy (2002-12-12) - 288b
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legacy (2002-12-12) - 225
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memorandum-articles (2002-12-12) - MEM/ARTS
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legacy (2002-12-31) - 395
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certificate-change-of-name-company (2002-12-10) - CERTNM