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TLLC Holdings2 Limited

TLLC Holdings2 Limited is an active company incorporated on 13 November 2002 with the registered office located in Thame, Oxfordshire. TLLC Holdings2 Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04588957
Private limited company
Age
22 years
Incorporated 13 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Sleepy Hollow
Aylesbury Road
Thame
Oxfordshire
OX9 3AT
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Financial Officer • British • Lives in UK • Born in Mar 1969
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1969
Director • British • Lives in UK • Born in Aug 1957
Full Moon Holdco 7 Limited
PSC
Shareholders, PSCs & Group Structure
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Travelodge Limited
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Mrs Katherine Anna Ashford Thomas, Mr Aidan Joseph Connolly, and 2 more are mutual people.
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Mrs Katherine Anna Ashford Thomas, Mr Aidan Joseph Connolly, and 2 more are mutual people.
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Full Moon Holdco 7 Limited
Mrs Katherine Anna Ashford Thomas, Mr Aidan Joseph Connolly, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22.9M
Increased by £18M (+367%)
Total Liabilities
-£752.7M
Increased by £44.7M (+6%)
Net Assets
-£729.8M
Decreased by £26.7M (+4%)
Debt Ratio (%)
3287%
Decreased by 11162.08% (-77%)
Latest Activity
Aidan Joseph Connolly Resigned
2 Months Ago on 21 Aug 2025
Mr Raymond Andrew Reidy Appointed
2 Months Ago on 20 Aug 2025
New Charge Registered
3 Months Ago on 28 Jul 2025
New Charge Registered
3 Months Ago on 28 Jul 2025
Confirmation Submitted
3 Months Ago on 5 Jul 2025
Subsidiary Accounts Submitted
6 Months Ago on 16 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 5 Jul 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 8 May 2024
Full Accounts Submitted
2 Years 2 Months Ago on 9 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 23 Jun 2023
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Documents
Termination of appointment of Aidan Joseph Connolly as a director on 21 August 2025
Submitted on 2 Sep 2025
Appointment of Mr Raymond Andrew Reidy as a director on 20 August 2025
Submitted on 2 Sep 2025
Registration of charge 045889570006, created on 28 July 2025
Submitted on 11 Aug 2025
Registration of charge 045889570005, created on 28 July 2025
Submitted on 29 Jul 2025
Memorandum and Articles of Association
Submitted on 28 Jul 2025
Resolutions
Submitted on 28 Jul 2025
Confirmation statement made on 23 June 2025 with no updates
Submitted on 5 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 7 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 16 Apr 2025
Repayment History
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