TILLEY DISTRIBUTION UK LIMITED
QUADRANT HOUSE, 55-58 PALL MALL, LONDON SW1Y 5JH- Active
- Private Limited Company
- Company No. 06652841
- Last Updated: 01 Mar 2024
Company Profile
TILLEY DISTRIBUTION UK LIMITED was incorporated on Tuesday, July 22, 2008 as a Private Limited Company with registered address in LONDON. TILLEY DISTRIBUTION UK LIMITED has the status: Active and it's listed in the following category: Manufacture of essential oils. This Private Limited Company has been operating for 16 years 3 months and 17 days.
| Name | TILLEY DISTRIBUTION UK LIMITED |
|---|---|
| Company number | 06652841 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
QUADRANT HOUSE 55-58 PALL MALL LONDON SW1Y 5JH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Phoenix Aromas & Essential Oils Llc Chestnut Street |
Dates: Wednesday, April 6, 2016 - Friday, January 14, 2022
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 August 2016 |
| Last confirmation statement dated | 22 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TILLEY DISTRIBUTION UK LIMITED | 22 Jul 2008 |
| PHOENIX AROMAS (EUROPE) LIMITED | 10 Jul 2013 |
| PHOENIX AROMAS EUROPE LIMITED | 01 Mar 2022 |