Tilstone Holdings Limited. Head office in London. Check Director.

Tilstone Holdings Limited, London

Tilstone Holdings Limited is a private limited company. Situated at Link Company Matters Limited 6Th Floor, 65 Gresham Street, London EC2V 7NQ, the above-mentioned 8 years old company was incorporated on 2016-03-10 and is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
3 directors can be found in this firm: Neil K. (appointed on 29 March 2018), Aimee P. (appointed on 29 March 2018), Andrew B. (appointed on 10 March 2016).

About
Name: Tilstone Holdings Limited
Number: 10054491
Incorporation date: 2016-03-10
End of financial year: 31 March


Address:	Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Warehouse Reit Plc

20 September 2017

Address	Link Company Matters Limited 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	10880317
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Tilstone Holdings Limited confirmation statement filing is 2024-03-23. The previous confirmation statement was submitted on 2023-03-09. The deadline for the next accounts filing is 31 December 2024. Latest accounts filing was filed for the time period up to 31 March 2023.

1 person of significant control is listed in the official register, an only corporation Warehouse Reit Plc that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 6Th Floor, 65 Gresham Street, EC2V 7NQ London.

Company filing

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Type		Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 17th, October 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 17th, October 2023 \| accounts	Free Download (19 pages)
MR01	Registration of charge 100544910008, created on Thursday 15th June 2023 filed on: 17th, June 2023 \| mortgage	Free Download (85 pages)
MR04	Charge 100544910007 satisfaction in full. filed on: 16th, June 2023 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 9th March 2023 filed on: 9th, March 2023 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Wednesday 30th November 2022 filed on: 13th, December 2022 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from Beaufort House 51 New North Road Exeter EX4 4EP England to Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ on Wednesday 30th November 2022 filed on: 30th, November 2022 \| address	Free Download (1 page)
CH04	Secretary's details were changed on Friday 4th November 2022 filed on: 28th, November 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st March 2022 filed on: 20th, September 2022 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates Wednesday 9th March 2022 filed on: 9th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 15th, October 2021 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates Tuesday 9th March 2021 filed on: 17th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 4th, December 2020 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Monday 9th March 2020 filed on: 13th, March 2020 \| confirmation statement	Free Download (3 pages)
CH01	On Thursday 29th March 2018 director's details were changed filed on: 13th, March 2020 \| officers	Free Download (2 pages)
MR04	Charge 100544910001 satisfaction in full. filed on: 27th, January 2020 \| mortgage	Free Download (1 page)
MR04	Charge 100544910004 satisfaction in full. filed on: 27th, January 2020 \| mortgage	Free Download (1 page)
MR04	Charge 100544910005 satisfaction in full. filed on: 27th, January 2020 \| mortgage	Free Download (1 page)
MR04	Charge 100544910002 satisfaction in full. filed on: 27th, January 2020 \| mortgage	Free Download (1 page)
MR04	Charge 100544910003 satisfaction in full. filed on: 27th, January 2020 \| mortgage	Free Download (1 page)
MR04	Charge 100544910006 satisfaction in full. filed on: 27th, January 2020 \| mortgage	Free Download (1 page)
MR01	Registration of charge 100544910007, created on Wednesday 22nd January 2020 filed on: 24th, January 2020 \| mortgage	Free Download (83 pages)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 18th, December 2019 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates Saturday 9th March 2019 filed on: 23rd, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 4th, October 2018 \| accounts	Free Download (16 pages)
TM01	Director appointment termination date: Thursday 29th March 2018 filed on: 5th, April 2018 \| officers	Free Download (1 page)
AD01	Registered office address changed from Gorse Stacks House George Street Chester CH1 3EQ United Kingdom to Beaufort House 51 New North Road Exeter EX4 4EP on Thursday 5th April 2018 filed on: 5th, April 2018 \| address	Free Download (1 page)
AP01	New director appointment on Thursday 29th March 2018. filed on: 5th, April 2018 \| officers	Free Download (2 pages)
AP04	On Thursday 29th March 2018 - new secretary appointed filed on: 5th, April 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 29th March 2018. filed on: 5th, April 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 29th March 2018 filed on: 5th, April 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Friday 9th March 2018 filed on: 23rd, March 2018 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 100544910006, created on Friday 26th January 2018 filed on: 1st, February 2018 \| mortgage	Free Download (20 pages)
MR01	Registration of charge 100544910005, created on Friday 26th January 2018 filed on: 30th, January 2018 \| mortgage	Free Download (20 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 4th, December 2017 \| accounts	Free Download (7 pages)
PSC05	Change to a person with significant control Thursday 26th October 2017 filed on: 1st, December 2017 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement Tuesday 10th October 2017 filed on: 10th, October 2017 \| persons with significant control	Free Download (3 pages)
PSC02	Notification of a person with significant control Wednesday 20th September 2017 filed on: 10th, October 2017 \| persons with significant control	Free Download (4 pages)
CS01	Confirmation statement with updates Thursday 9th March 2017 filed on: 10th, May 2017 \| confirmation statement	Free Download (5 pages)
SH01	638.72 GBP is the capital in company's statement on Thursday 30th June 2016 filed on: 19th, July 2016 \| capital	Free Download (8 pages)
MR01	Registration of charge 100544910001, created on Thursday 30th June 2016 filed on: 6th, July 2016 \| mortgage	Free Download (20 pages)
MR01	Registration of charge 100544910003, created on Thursday 30th June 2016 filed on: 6th, July 2016 \| mortgage	Free Download (20 pages)
MR01	Registration of charge 100544910004, created on Thursday 30th June 2016 filed on: 6th, July 2016 \| mortgage	Free Download (40 pages)
MR01	Registration of charge 100544910002, created on Thursday 30th June 2016 filed on: 6th, July 2016 \| mortgage	Free Download (20 pages)
AP01	New director appointment on Friday 27th May 2016. filed on: 17th, June 2016 \| officers	Free Download (3 pages)
SH01	200.00 GBP is the capital in company's statement on Friday 27th May 2016 filed on: 16th, June 2016 \| capital	Free Download (4 pages)
AP01	New director appointment on Friday 27th May 2016. filed on: 14th, June 2016 \| officers	Free Download (3 pages)
SH01	526.60 GBP is the capital in company's statement on Friday 27th May 2016 filed on: 13th, June 2016 \| capital	Free Download (4 pages)
SH01	400.00 GBP is the capital in company's statement on Friday 27th May 2016 filed on: 13th, June 2016 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 13th, June 2016 \| resolution	Free Download (23 pages)
NEWINC	Company registration filed on: 10th, March 2016 \| incorporation	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 10th March 2016 capital
MODEL ARTICLES	Adoption of model articles incorporation

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