TLLC HOLDINGS2 LIMITED
04588957 · Active · Ltd · 23 yrs · Thame
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 7 Jul 2027 (last filed 23 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
7 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
TLLC HOLDINGS2 LIMITED
04588957Active· Ltd· England Wales· 2002-11-13Incorporated 2002-11-13Health 96/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- LAING, Andrew Patrick· SecretaryAppointed 2026-04-01
- BOYDELL, Joanna· SecretaryResigned 2026-03-31
- THOMAS, Katherine Anna Ashford· SecretaryResigned 2026-03-31
- CONNOLLY, Aidan Joseph, Mr.· DirectorResigned 2025-08-21
LAING, Andrew Patrick
Secretary
- Appointed
- 2026-04-01
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BOYDELL, Joanna
Director
- Appointed
- 2013-03-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1969
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REIDY, Raymond Andrew
Director
- Appointed
- 2025-08-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1969
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BOYDELL, Joanna
Secretary
- Appointed
- 2013-03-19
- Resigned
- 2026-03-31
- Nationality
- British
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GARLAND, Michael Charles
Secretary
- Appointed
- 2003-01-27
- Resigned
- 2003-03-24
- Nationality
- Uk
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HICKS, Christopher Michael
Secretary
- Appointed
- 2003-03-24
- Resigned
- 2003-10-15
- Nationality
- British
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MORTIMORE, Jon William
Secretary
- Appointed
- 2003-10-20
- Resigned
- 2013-03-28
- Nationality
- British
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SELLARS, Ian
Secretary
- Appointed
- 2002-12-09
- Resigned
- 2003-01-27
- Nationality
- British
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THOMAS, Katherine Anna Ashford
Secretary
- Appointed
- 2016-06-24
- Resigned
- 2026-03-31
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A G SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2005-05-02
- Resigned
- 2016-06-24
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CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2002-11-13
- Resigned
- 2002-12-09
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BONNAR, Craig
Director
- Appointed
- 2020-12-31
- Resigned
- 2022-05-16
- Nationality
- British
- Residence
- England
- Born
- 01/1974
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CONNOLLY, Aidan Joseph, Mr.
Director
- Appointed
- 2023-06-15
- Resigned
- 2025-08-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1957
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GARLAND, Michael Charles
Director
- Appointed
- 2003-01-27
- Resigned
- 2003-03-24
- Nationality
- Uk
- Residence
- United Kingdom
- Born
- 04/1957
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GOWERS, Peter Darren
Director
- Appointed
- 2013-11-25
- Resigned
- 2020-12-31
- Nationality
- British
- Residence
- England
- Born
- 09/1972
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HARVEY, Paul Victor
Director
- Appointed
- 2006-11-06
- Resigned
- 2019-09-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1961
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HEARN, Grant David
Director
- Appointed
- 2003-03-24
- Resigned
- 2013-11-25
- Nationality
- British
- Residence
- England
- Born
- 08/1958
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HICKS, Christopher Michael
Director
- Appointed
- 2003-03-24
- Resigned
- 2003-10-15
- Nationality
- British
- Born
- 02/1956
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LAYTON, Matthew Robert
Nominee Director
- Appointed
- 2002-11-13
- Resigned
- 2002-12-09
- Nationality
- British
- Born
- 02/1961
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MORTIMORE, Jon William
Director
- Appointed
- 2003-10-20
- Resigned
- 2013-03-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1967
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PARKER, Carl Henry
Director
- Appointed
- 2002-12-09
- Resigned
- 2003-03-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1956
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PARSONS, Guy Paul Cuthbert
Director
- Appointed
- 2004-12-21
- Resigned
- 2012-04-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1963
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RICHARDS, Martin Edgar
Nominee Director
- Appointed
- 2002-11-13
- Resigned
- 2002-12-09
- Nationality
- British
- Born
- 02/1943
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ROBINSON, Anthony Martin, Mr.
Director
- Appointed
- 2022-12-07
- Resigned
- 2023-06-15
- Nationality
- British
- Residence
- England
- Born
- 06/1962
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SCOBLE, Timothy James
Director
- Appointed
- 2003-07-16
- Resigned
- 2004-11-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1957
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SELLARS, Ian
Director
- Appointed
- 2002-12-09
- Resigned
- 2003-01-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1954
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TURNER, Harry
Director
- Appointed
- 2004-12-21
- Resigned
- 2006-09-11
- Nationality
- British
- Residence
- England
- Born
- 05/1956
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