TJLAM HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TJLAM HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TJLAM HOLDINGS LIMITED was incorporated 8 years ago on 14/01/2016 and has the registered number: 09950898. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
TJLAM HOLDINGS LIMITED was incorporated 8 years ago on 14/01/2016 and has the registered number: 09950898. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
TJLAM HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
C/O RPGCC
LONDON
EC3V 0BT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CDEC HOLDINGS LIMITED (until 08/11/2021)
CDEC HOLDINGS LIMITED (until 08/11/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/01/2024 | 28/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS TONI JANE MOSS | Jun 1968 | British | Director | 2016-01-14 | CURRENT |
| MR MATTHEW LEE FINCH | Mar 1983 | British | Director | 2022-10-14 | CURRENT |
| MR BRETT JOHN O'CONNOR | Aug 1959 | British | Director | 2016-01-14 UNTIL 2021-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Olls Investments Limited | 2022-02-10 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Strive Av Holdings Limited | 2021-11-01 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mrs Toni Jane Moss | 2016-04-06 - 2022-02-10 | 6/1968 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Brett John O'Connor | 2016-04-06 - 2021-11-01 | 8/1959 | Egham Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2021-05-20 | 30-06-2020 | 25,070 Cash 73,277 equity |
| CDEC Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-21 | 30-06-2019 | £15,625 Cash £79,124 equity |
| CDEC Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-23 | 30-06-2018 | £9,072 Cash £80,003 equity |
| CDEC Holdings Limited - Accounts to registrar - small 17.2 | 2017-09-26 | 31-12-2016 | £2,878 equity |