TILLBROOK HOLDINGS LTD
MELBURY HOUSE, 34 SOUTHBOROUGH ROAD, BICKLEY BROMLEY BR1 2EB- Active
- Private Limited Company
- Company No. 02966121
- Last Updated: 01 Mar 2024
Company Profile
TILLBROOK HOLDINGS LTD was incorporated on Thursday, September 8, 1994 as a Private Limited Company with registered address in BICKLEY BROMLEY. TILLBROOK HOLDINGS LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 30 years and 11 days.
| Name | TILLBROOK HOLDINGS LTD |
|---|---|
| Company number | 02966121 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MELBURY HOUSE 34 SOUTHBOROUGH ROAD BICKLEY BROMLEY BR1 2EB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Yatra Tillbrook Nationality: Thai |
Dates: Tuesday, August 31, 2021 - present
ownership of shares 75 to 100 percent
|
| Ms Imogen Hitchcock Nationality: British |
Dates: Tuesday, September 17, 2019 - Monday, June 29, 2020
ownership of shares 25 to 50 percent
|
| Ms Amanda Pierce Nationality: British |
Dates: Tuesday, September 17, 2019 - Monday, June 29, 2020
ownership of shares 25 to 50 percent
|
| Mr David Anthony Wheal Nationality: British |
Dates: Thursday, September 8, 2016 - Tuesday, August 31, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-172 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 06 October 2016 |
| Last confirmation statement dated | 08 September 2015 |
Mortgages
No mortgages have been registered against TILLBROOK HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| TILLBROOK HOLDINGS LTD | 08 Sep 1994 |
| MEDIA COUNSELLORS (U.K.) LIMITED | 21 Feb 2018 |
| THREE DIMENSIONAL COMMUNICATIONS LIMITED | 31 Aug 2020 |