TILLEY AND GRACE LIMITED
3RD FLOOR CROWN HOUSE, 151 HIGH ROAD, LOUGHTON IG10 4LG- Active
- Private Limited Company
- Company No. 08924447
- Last Updated: 01 Mar 2024
Company Profile
TILLEY AND GRACE LIMITED was incorporated on Wednesday, March 5, 2014 as a Private Limited Company with registered address in LOUGHTON. TILLEY AND GRACE LIMITED has the status: Active and it's listed in the following category: Wholesale of watches and jewellery. This Private Limited Company has been operating for 10 years 11 months and 19 days.
| Name | TILLEY AND GRACE LIMITED |
|---|---|
| Company number | 08924447 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR CROWN HOUSE 151 HIGH ROAD LOUGHTON IG10 4LG |
|---|---|
| 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 |
|---|---|
| Tilley And Grace (Holdings) Limited Crown House, 151 High Road, IG10 4LG |
Dates: Wednesday, April 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Sally Jane Hicks Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Perry Andrew Hicks Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 March |
| Next annual accounts due | 29 December 2024, (-57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 April 2017 |
| Last confirmation statement dated | 05 March 2016 |
Mortgages
No mortgages have been registered against TILLEY AND GRACE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TILLEY AND GRACE LIMITED | 05 Mar 2014 |