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TILLEY INVESTMENTS LIMITED

TILLEY INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTILLEY INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13391638
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TILLEY INVESTMENTS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is TILLEY INVESTMENTS LIMITED located?

    Registered Office Address
    8-10 Portsmouth Road
    Cosham
    PO6 2AE Portsmouth
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TILLEY INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for TILLEY INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToMay 11, 2026
    Next Confirmation Statement DueMay 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 11, 2025
    OverdueNo

    What are the latest filings for TILLEY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    		9 pagesAA

    Confirmation statement made on May 11, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2024

    		10 pagesAA

    Confirmation statement made on May 11, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Aaron Tilley on Jan 04, 2024

    		2 pagesCH01

    Change of details for Mr Aaron Tilley as a person with significant control on Jan 04, 2024

    		2 pagesPSC04

    Confirmation statement made on May 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		6 pagesAA

    Accounts for a dormant company made up to Feb 28, 2022

    		2 pagesAA

    Confirmation statement made on May 11, 2022 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Mar 01, 2022

    • Capital: GBP 103
    		3 pagesSH01

    Current accounting period shortened from May 31, 2022 to Feb 28, 2022

    		1 pagesAA01

    Incorporation

    		21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 12, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMay 12, 2021

    Statement of capital on May 12, 2021

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of TILLEY INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TILLEY, Aaron
    Portsmouth Road
    Cosham
    PO6 2AE Portsmouth
    8-10
    Hampshire
    England
    		Director
    Portsmouth Road
    Cosham
    PO6 2AE Portsmouth
    8-10
    Hampshire
    England
    		United KingdomBritish73632530006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TILLEY INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aaron Tilley
    Portsmouth Road
    Cosham
    PO6 2AE Portsmouth
    8-10
    Hampshire
    England
    		May 12, 2021
    Portsmouth Road
    Cosham
    PO6 2AE Portsmouth
    8-10
    Hampshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Lisa Dionne Tilley
    Portsmouth Road
    Cosham
    PO6 2AE Portsmouth
    8-10
    Hampshire
    England
    		May 12, 2021
    Portsmouth Road
    Cosham
    PO6 2AE Portsmouth
    8-10
    Hampshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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.
    • license: CC0