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TILLEY HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tilley Holdings Limited. The company was founded 20 years ago and was given the registration number 04810385. The firm's registered office is in PORTSMOUTH. You can find them at 8 -10 Portsmouth Road, Cosham, Portsmouth, Hampshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TILLEY HOLDINGS LIMITED
Company Number:04810385
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2003
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:8 -10 Portsmouth Road, Cosham, Portsmouth, Hampshire, England, PO6 2AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8-10 Portsmouth Road, Cosham, Portsmouth, England, PO6 2AE

Secretary25 June 2003Active
8-10 Portsmouth Road, Cosham, Portsmouth, England, PO6 2AE

Director25 June 2003Active
8-10 Portsmouth Road, Cosham, Portsmouth, England, PO6 2AE

Director28 May 2019Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary25 June 2003Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director25 June 2003Active

People with Significant Control

Tilley Investments Limited
Notified on:01 March 2022
Status:Active
Country of residence:England
Address:8-10, Portsmouth Road, Portsmouth, England, PO6 2AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Aaron Tilley
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:England
Address:8-10 Portsmouth Road, Cosham, Portsmouth, England, PO6 2AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Officers

Change person director company with change date.

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2023-10-27Confirmation statement

Confirmation statement with no updates.

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2023-05-15Accounts

Accounts with accounts type total exemption full.

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2022-11-15Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-05-12Resolution

Resolution.

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2022-05-10Persons with significant control

Cessation of a person with significant control.

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2022-05-10Persons with significant control

Notification of a person with significant control.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-05-14Accounts

Accounts with accounts type total exemption full.

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2021-01-12Persons with significant control

Change to a person with significant control.

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2021-01-11Officers

Change person director company with change date.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-10-20Address

Change sail address company with old address new address.

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2020-09-25Accounts

Accounts with accounts type total exemption full.

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2020-07-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-07Officers

Change person secretary company with change date.

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2020-01-06Officers

Change person director company with change date.

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2020-01-06Officers

Change person director company with change date.

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2020-01-06Persons with significant control

Change to a person with significant control.

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2020-01-06Address

Change registered office address company with date old address new address.

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2019-10-30Confirmation statement

Confirmation statement with updates.

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2019-08-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-24Accounts

Accounts with accounts type total exemption full.

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2019-05-31Officers

Change person secretary company with change date.

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