TILON (HOLDINGS) LTD
In Administration
General Information
NAME
TILON (HOLDINGS) LTD
COMPANY NUMBER
12789360
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
03/08/2020
(4 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/03/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
20/08/2020
22/10/2021
HESA PROFESSIONAL WINDOW INSTALLATIONS LTD
View all previous names
CARDIFF
CF10 4BY
Ground Floor 16 Columbus Walk
Brigantine Place
Cardiff
CF10 4BY
CF10 4BY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | Michael Agapios Diamandis (924970024) has left the board |
| 20/06/2024 | Lorna Mary Leonard (928864501) has left the board |
| 05/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TILON (HOLDINGS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TILON (HOLDINGS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TILON (HOLDINGS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/03/2023 - Present (1 years and 10 months) Born in May 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/08/2020 - Present (4 years and 5 months) Born in May 1948 |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
|
06/08/2020 - Present (4 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
21/10/2021 - Present (3 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
12/11/2021 - Present (3 years and 1 months) Born in Aug 1956 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUDGET WINDOWS ST. ALBANS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | Michael Agapios Diamandis (924970024) has left the board |
| 20/06/2024 | Lorna Mary Leonard (928864501) has left the board |
| 05/05/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 10/02/2024 | New Confirmation Statement filed |
| 08/12/2023 | Andrew Charles Woollett (929028257) has left the board |
| 12/06/2023 | Robert John Whitlock (906940995) has left the board |
| 20/03/2023 | New Board Member Lyndon Whitlock (930676206) Appointed |
| 14/02/2023 | New Confirmation Statement filed |
| 02/02/2023 | New Accounts filed |
| 14/02/2022 | New Confirmation Statement filed |
| 09/12/2021 | New Board Member Andrew Charles Woollett (929028257) Appointed |
| 09/12/2021 | New Board Member Robert John Whitlock (906940995) Appointed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Confirmation Statement filed |
| 26/10/2021 | New Company Secretary Lorna Mary Leonard (928864501) Appointed |
| 08/10/2021 | Lorna Mary Leonard (927332471) has left the board |
| 24/08/2020 | New Company Secretary Lorna Mary Leonard (927332471) Appointed |
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