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 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.
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)
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 |
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 |