TILDA RICE LIMITED

Overview

Company Name	TILDA RICE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08115638
Jurisdiction	England/Wales
Date of Creation	Jun 22, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TILDA RICE LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is TILDA RICE LIMITED located?

Registered Office Address	0 Coldharbour Lane RM13 9YQ Rainham Essex
Undeliverable Registered Office Address	No

What were the previous names of TILDA RICE LIMITED?

Previous Company Names
Company Name	From	Until
TAILOR PROPERTIES LIMITED	Jun 22, 2012	Jun 22, 2012

What are the latest accounts for TILDA RICE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TILDA RICE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 21, 2027
Next Confirmation Statement Due	Jul 05, 2027
Next Confirmation Statement Made Up To	Jun 21, 2026
Overdue	No

What are the latest filings for TILDA RICE LIMITED?

Filings
Date	Description	Document	Type
Jun 25, 2026	Confirmation statement made on Jun 21, 2026 with no updates	3 pages	CS01

Oct 01, 2025	Accounts for a dormant company made up to Dec 31, 2024	7 pages	AA

Jun 30, 2025	Confirmation statement made on Jun 21, 2025 with no updates	3 pages	CS01

Sep 17, 2024	Accounts for a dormant company made up to Dec 31, 2023	7 pages	AA

Jun 21, 2024	Confirmation statement made on Jun 21, 2024 with no updates	3 pages	CS01

Oct 04, 2023	Accounts for a dormant company made up to Dec 31, 2022	7 pages	AA

Jun 21, 2023	Confirmation statement made on Jun 21, 2023 with no updates	3 pages	CS01

Sep 15, 2022	Accounts for a dormant company made up to Dec 31, 2021	7 pages	AA

Jun 22, 2022	Confirmation statement made on Jun 22, 2022 with no updates	3 pages	CS01

Sep 28, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Jun 23, 2021	Confirmation statement made on Jun 22, 2021 with no updates	3 pages	CS01

Jun 25, 2020	Confirmation statement made on Jun 22, 2020 with no updates	3 pages	CS01

Jan 31, 2020	Current accounting period extended from Jun 30, 2020 to Dec 31, 2020	1 pages	AA01

Nov 25, 2019	Appointment of Mr Rafael Angel Lopez Relimpio as a director on Sep 19, 2019	2 pages	AP01

Oct 21, 2019	Termination of appointment of Robert Bailie as a director on Sep 19, 2019	1 pages	TM01

Sep 24, 2019	Accounts for a dormant company made up to Jun 30, 2019	7 pages	AA

Aug 30, 2019	Appointment of Mr Pablo Albendea as a director on Aug 27, 2019	2 pages	AP01

Aug 30, 2019	Termination of appointment of Mark Lawrence Schiller as a director on Aug 27, 2019	1 pages	TM01

Aug 30, 2019	Termination of appointment of James Michael Langrock as a director on Aug 27, 2019	1 pages	TM01

Aug 30, 2019	Termination of appointment of Nicholas Keen as a secretary on Aug 27, 2019	1 pages	TM02

Aug 30, 2019	Appointment of Mr Jean Philippe Laborde as a director on Aug 27, 2019	2 pages	AP01

Jul 18, 2019	Confirmation statement made on Jun 22, 2019 with no updates	3 pages	CS01

Jul 04, 2019	Termination of appointment of Denise Menikheim Faitischek as a director on Jun 30, 2019	1 pages	TM01

Jan 25, 2019	Accounts for a dormant company made up to Jun 30, 2018	7 pages	AA

Dec 13, 2018	Appointment of Mr Mark Lawrence Schiller as a director on Dec 05, 2018	2 pages	AP01

View All Filings

Who are the officers of TILDA RICE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALBENDEA, Pablo c/o Ebro Foods S.A Paseo De La Castellana 3rd Floor 3rd Floor Madrid 28046 20 Spain	Aug 27, 2019		Director	c/o Ebro Foods S.A Paseo De La Castellana 3rd Floor 3rd Floor Madrid 28046 20 Spain	Spain	Spanish	1966-6	261936460001
LABORDE, Jean Philippe c/o Ebro Foods S.A Paseo De La Castellana 3rd Floor Madrid 28046 20 Spain	Aug 27, 2019		Director	c/o Ebro Foods S.A Paseo De La Castellana 3rd Floor Madrid 28046 20 Spain	England	French	1972-6	261935470001
LOPEZ RELIMPIO, Rafael Angel Avenida Republica Argentina 41011 Sevilla 43 4c Spain	Sep 19, 2019		Director	Avenida Republica Argentina 41011 Sevilla 43 4c Spain	Spain	Spanish	1971-9	95062170002
KEEN, Nicholas Thorpe Park LS15 8ZB Leeds 2100 England	Oct 02, 2017	Aug 27, 2019	Secretary	Thorpe Park LS15 8ZB Leeds 2100 England				238647390001
BAILIE, Robert Coldharbour Lane RM13 9YQ Rainham 0 Essex	Feb 14, 2018	Sep 19, 2019	Director	Coldharbour Lane RM13 9YQ Rainham 0 Essex	United Kingdom	British	1972-7	171347530001
CONTE, Pasquale Coldharbour Lane RM13 9YQ Rainham 0 Essex	Nov 01, 2015	Jun 30, 2017	Director	Coldharbour Lane RM13 9YQ Rainham 0 Essex	Usa	Us Citizen	1963-5	202392730001
FAITISCHEK, Denise Menikheim Coldharbour Lane RM13 9YQ Rainham 0 Essex England	Jan 13, 2014	Jun 30, 2019	Director	Coldharbour Lane RM13 9YQ Rainham 0 Essex England	United States	American	1973-4	184770790001
LANGROCK, James Michael Coldharbour Lane RM13 9YQ Rainham Essex United Kingdom	Jun 30, 2017	Aug 27, 2019	Director	Coldharbour Lane RM13 9YQ Rainham Essex United Kingdom	United States	American	1965-3	235110160001
SAMANI, Rohit Coldharbour Lane RM13 9YQ Rainham 0 Essex United Kingdom	Jun 22, 2012	Jul 28, 2017	Director	Coldharbour Lane RM13 9YQ Rainham 0 Essex United Kingdom	England	British	1954-10	170084340001
SCHILLER, Mark Lawrence Coldharbour Lane RM13 9YQ Rainham 0 Essex	Dec 05, 2018	Aug 27, 2019	Director	Coldharbour Lane RM13 9YQ Rainham 0 Essex	United States	American	1961-10	253401770001
SIMON, Irwin David Coldharbour Lane RM13 9YQ Rainham 0 Essex England	Jan 13, 2014	Dec 05, 2018	Director	Coldharbour Lane RM13 9YQ Rainham 0 Essex England	United States	Canadian	1958-7	184767370001
SMITH, Stephen Jay Coldharbour Lane RM13 9YQ Rainham 0 Essex England	Jan 13, 2014	Nov 01, 2015	Director	Coldharbour Lane RM13 9YQ Rainham 0 Essex England	Usa	Us	1960-2	185490610001
THAKRAR, Shamil Coldharbour Lane RM13 9YQ Rainham 0 Essex United Kingdom	Jun 22, 2012	Jan 13, 2014	Director	Coldharbour Lane RM13 9YQ Rainham 0 Essex United Kingdom	United Kingdom	British	1971-8	101777360002
THAKRAR, Shilen Coldharbour Lane RM13 9YQ Rainham 0 Essex United Kingdom	Jun 22, 2012	Jan 13, 2014	Director	Coldharbour Lane RM13 9YQ Rainham 0 Essex United Kingdom	England	British	1961-1	10096060002
THAKRAR, Vipul Coldharbour Lane RM13 9YQ Rainham 0 Essex United Kingdom	Jun 22, 2012	Jan 13, 2014	Director	Coldharbour Lane RM13 9YQ Rainham 0 Essex United Kingdom	United Kingdom	British	1956-8	170084320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TILDA RICE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tilda Limited

Apr 06, 2016

Rainham

RM13 9YQ Essex

Coldharbour Lane

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00990202

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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