Tiln Connections Ltd

General information

Name:

Tiln Connections Limited

Office Address:

7th Floor, 33 Holborn EC1N 2HU London

Number: 12028975

Incorporation date: 2019-06-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tiln Connections began its operations in 2019 as a Private Limited Company under the following Company Registration No.: 12028975. The business has been functioning for five years and it's currently active. This company's head office is situated in London at 7th Floor, 33. You can also find the company using its area code of EC1N 2HU. This firm's classified under the NACE and SIC code 43210 - Electrical installation. December 31, 2022 is the last time the company accounts were reported.

The data we obtained regarding this particular firm's members shows us the existence of two directors: Declan K. and Alexandra D. who were appointed on 2024-03-07 and 2022-01-20.

The companies that control this firm include: Lightsource Holdings 2 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 33 Holborn, EC1N 2HU and was registered as a PSC under the registration number 10849859.

Financial data based on annual report

Company staff

Declan K.

Role: Director

Appointed: 07 March 2024

Latest update: 21 April 2024

Alexandra D.

Role: Director

Appointed: 20 January 2022

Latest update: 21 April 2024

People with significant control

Lightsource Holdings 2 Limited
Address: 7th Floor 33 Holborn, London, EC1N 2HU, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 10849859
Notified on 8 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lightsource Spv 154 Limited
Address: 7th Floor, 33 Holborn, London, EC1N 2HU, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08925032
Notified on 23 April 2021
Ceased on 8 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Roadnight Taylor Ltd
Address: Long Barn The Old Brewery, Priory Lane, Burford, OX18 4SG, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 8753754
Notified on 3 June 2019
Ceased on 23 April 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Alix W.
Notified on 3 June 2019
Ceased on 23 April 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 June 2024
Confirmation statement last made up date 02 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-06-03
End Date For Period Covered By Report 2020-06-30

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Other Persons with significant control
Free Download
Notification of a person with significant control 2023-11-08 (PSC02)
filed on: 15th, November 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 43210 : Electrical installation
4
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