TILON (HOLDINGS) LTD - ABINGDON


Company Profile Company Filings

Overview

TILON (HOLDINGS) LTD is a Private Limited Company from ABINGDON UNITED KINGDOM and has the status: Active.
TILON (HOLDINGS) LTD was incorporated 3 years ago on 03/08/2020 and has the registered number: 12789360. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

TILON (HOLDINGS) LTD - ABINGDON

This company is listed in the following categories:
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 / 4 30/04/2022 30/04/2024

Registered Office

SUITE I WINDRUSH COURT
ABINGDON
OXFORDSHIRE
OX14 1SY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HESA PROFESSIONAL WINDOW INSTALLATIONS LTD (until 22/10/2021)
MAD 100 LIMITED (until 20/08/2020)

Confirmation Statements

Last Statement Next Statement Due
06/02/2024 20/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LYNDON WHITLOCK May 1948 British Director 2023-03-09 CURRENT
MR MICHAEL AGAPIOS DIAMANDIS May 1948 British Director 2020-08-03 CURRENT
MS LORNA MARY LEONARD Secretary 2021-10-21 CURRENT
MR ROBERT JOHN WHITLOCK May 1966 British Director 2021-11-12 UNTIL 2023-03-09 RESIGNED
MS LORNA MARY LEONARD Secretary 2020-08-06 UNTIL 2021-10-05 RESIGNED
MR ANDREW CHARLES WOOLLETT Aug 1956 British Director 2021-11-12 UNTIL 2023-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Agapios Diamandis 2021-10-21 5/1948 Abingdon   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tornick Services Limited 2021-06-15 - 2021-10-21 Abingdon   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Artemas Joseph Holdings Ltd 2020-08-03 - 2021-06-15 Abingdon   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Tilon (Holdings) Ltd - Period Ending 2023-04-30 2024-05-01 30-04-2023 £142 Cash
Tilon (Holdings) Ltd - Period Ending 2022-04-30 2023-01-31 30-04-2022 £2,644 Cash
Dormant Company Accounts - TILON (HOLDINGS) LTD 2021-11-04 30-04-2021 £200 Cash £200 equity

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