TLLC HOLDINGS2 LIMITED
Non-Trading
General Information
NAME
TLLC HOLDINGS2 LIMITED
COMPANY NUMBER
04588957
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/11/2002
(22years old)
WEBSITE
http://travelodge.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/11/2002
10/12/2002
STICKBAY LIMITED
OXFORDSHIRE
OX9 3AT
Telephone: 08719848484
TPS: No
Sleepy Hollow
Aylesbury Road
Thame
Oxfordshire
OX9 3AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FULL MOON HOLDCO 7 LIMITED | Active - Accounts Filed | View Report |
| TLLC HOLDINGS2 LIMITED | Non-Trading | View Report |
| TLLC 2018 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 13/05/2024 | New Accounts filed |
| 14/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TLLC HOLDINGS2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TLLC HOLDINGS2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TLLC HOLDINGS2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 19/03/2013 - Present (11 years and 8 months) Secretary: 19/03/2013 - Present (11 years and 8 months) Born in Mar 1969 (age: 55) |
Active | Director&Secretary |
Current: 29 Past: 58 |
View Report |
|
24/06/2016 - Present (8 years and 4 months) Born in N/A |
Active | Secretary |
Current: 9 Past: 0 |
View Report |
|
15/06/2023 - Present (1 years and 5 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 18 Past: 2 |
View Report |
|
13/11/2002 - Present (22years) Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 1269 |
View Report |
|
13/11/2002 - Present (22years) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THAME AND LONDON LIMITED | Active - Accounts Filed | View Report |
| FULL MOON HOLDCO 4 LIMITED | Active - Accounts Filed | View Report |
| FULL MOON HOLDCO 5 LIMITED | Active - Accounts Filed | View Report |
| FULL MOON HOLDCO 6 LIMITED | Active - Accounts Filed | View Report |
| FULL MOON HOLDCO 7 LIMITED | Active - Accounts Filed | View Report |
| TLLC HOLDINGS2 LIMITED | Non-Trading | View Report |
| TLLC 2018 LIMITED | Non-Trading | View Report |
| TRAVELODGE HOTELS LIMITED | Active - Accounts Filed | View Report |
| FULLMOONPROPCO1 LIMITED | Non-Trading | View Report |
| TRAVELODGE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 13/05/2024 | New Accounts filed |
| 14/08/2023 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 27/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Board Member Aidan Joseph Connolly (925656000) Appointed |
| 23/06/2023 | Anthony Martin Robinson (930393813) has left the board |
| 23/06/2023 | New Board Member Aidan Joseph Connolly (925656000) Appointed |
| 23/06/2023 | Anthony Martin Robinson (930393813) has left the board |
| 10/01/2023 | New Board Member Anthony Martin Robinson (930393813) Appointed |
| 15/06/2022 | New Accounts filed |
| 27/05/2022 | Craig Bonnar (927847988) has left the board |
| 15/01/2021 | New Board Member Craig Bonnar (927847988) Appointed |
| 09/09/2020 | New Accounts filed |
| 09/08/2020 | New Confirmation Statement filed |
| 02/10/2019 | Paul Victor Harvey (911680927) has left the board |
| 12/07/2019 | New Confirmation Statement filed |
| 18/05/2019 | New Accounts filed |
| 21/09/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 12/07/2017 | New Annual Return filed |
| 21/04/2017 | New Accounts filed |
| 01/09/2016 | Joanna Boydell (917740861) has left the board |
| 26/08/2016 | Katherine Anna Ashford Waugh (920939465) has left the board |
| 26/08/2016 | New Company Secretary Katherine Anna Ashford Waugh (920939439) Appointed |
| 22/07/2016 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 29/06/2016 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 28/06/2016 | New Company Secretary Katherine Anna Ashford Waugh (920939465) Appointed |
| 28/06/2016 | Change in Reg. Office |
| 01/12/2015 | New Annual Return filed |
| 26/05/2015 | New Accounts filed |
| 04/12/2014 | New Annual Return filed |
| 03/12/2014 | New Accounts filed |
| 04/12/2013 | Grant David Hearn (908862848) has left the board |
| 04/12/2013 | New Board Member Peter Darren Gowers (915744309) Appointed |
| 09/11/2013 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 16/04/2013 | Change in Reg. Office |
| 16/04/2013 | Jon William Mortimore (909390621) has left the board |
| 16/04/2013 | New Board Member Joanna Boydell (916437382) Appointed |
| 04/02/2013 | New Accounts filed |
| 11/12/2012 | New Annual Return filed |
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