Tilley Distribution UK Limited

Company Name	Tilley Distribution UK Limited
Company Status	Active
Company Number	06652841
Category	Private Limited Company
Incorporation Date	22 July 2008(15 years, 9 months ago)
Previous Names	Phoenix Aromas (Europe) Limited and Phoenix Aromas Europe Limited

Business Activity

Section C	Manufacturing
SIC 2463	Manufacture of essential oils
SIC 20530	Manufacture of essential oils
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5155	Wholesale of chemical products
SIC 46750	Wholesale of chemical products

Directors

Director Name	Mr John-Paul Williams
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	30 July 2018(10 years after company formation)
Appointment Duration	5 years, 8 months
Role	General Manager
Country of Residence	England
Correspondence Address	Quadrant House 55-58 Pall Mall London SW1Y 5JH

Director Name	Mr Shawn Williams
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	30 September 2023(15 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Business Executive
Country of Residence	United States
Correspondence Address	Quadrant House 55-58 Pall Mall London SW1Y 5JH

Director Name	Mr Jeremy Rohen
Date of Birth	February 1975 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	30 September 2023(15 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Business Executive
Country of Residence	United States
Correspondence Address	Quadrant House 55-58 Pall Mall London SW1Y 5JH

Director Name	Mr Sean Tilley
Date of Birth	September 1984 (Born 39 years ago)
Nationality	American
Status	Current
Appointed	30 September 2023(15 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Business Executive
Country of Residence	United States
Correspondence Address	Quadrant House 55-58 Pall Mall London SW1Y 5JH

Secretary Name	Mr Jeremy Rohen
Status	Current
Appointed	30 September 2023(15 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Correspondence Address	Quadrant House 55-58 Pall Mall London SW1Y 5JH

Director Name	Mr Jean-Paul Benveniste
Date of Birth	December 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	22 July 2008(same day as company formation)
Role	Business Owner
Country of Residence	United States
Correspondence Address	240 West End Avenue (10 Fl.) New York Ny 10023

Director Name	Alan Straus
Date of Birth	October 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	22 July 2008(same day as company formation)
Role	Attorney
Country of Residence	United States
Correspondence Address	17 Algonquin Circle Monsey Ny 10952 United States

Secretary Name	Alan Straus
Nationality	American
Status	Resigned
Appointed	22 July 2008(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	17 Algonquin Circle Monsey Ny 10952 United States

Secretary Name	Mr Alan Straus
Status	Resigned
Appointed	30 September 2023(15 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 30 September 2023)
Role	Company Director
Correspondence Address	Quadrant House 55-58 Pall Mall London SW1Y 5JH

Contact

Website	phoenixaromas.com
Email address	[email protected]
Telephone	020 85321022
Telephone region	London

Location

Registered Address	Quadrant House 55-58 Pall Mall London SW1Y 5JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Phoenix Aromas & Essential Oils Llc 100.00% Ordinary

Financials

Year	2014
Net Worth	£382,715
Cash	£401,490
Current Liabilities	£3,499,503

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	20 July 2023 (9 months ago)
Next Return Due	3 August 2024 (3 months, 2 weeks from now)

Charges

2 August 2021	Delivered on: 4 August 2021 Persons entitled: Jpmorgan Chase Bank, N.A. Classification: A registered charge Particulars: See clauses 3.2 and 3.3 of the debenture which charge all land, intellectual property and other assets now or in the future owned by the chargor. Outstanding
7 August 2014	Delivered on: 7 August 2014 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding

Filing History

31 July 2023	Confirmation statement made on 20 July 2023 with no updates (3 pages)
15 August 2022	Group of companies' accounts made up to 31 December 2021 (39 pages)
2 August 2022	Notification of a person with significant control statement (2 pages)
2 August 2022	Confirmation statement made on 20 July 2022 with no updates (3 pages)
2 August 2022	Cessation of Phoenix Aromas & Essential Oils Llc as a person with significant control on 14 January 2022 (1 page)
1 March 2022	Company name changed phoenix aromas europe LIMITED\certificate issued on 01/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-24 (3 pages)
27 January 2022	Auditor's resignation (1 page)
19 November 2021	Satisfaction of charge 066528410001 in full (1 page)
8 October 2021	Group of companies' accounts made up to 31 December 2020 (33 pages)
25 August 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
25 August 2021	Memorandum and Articles of Association (7 pages)
4 August 2021	Registration of charge 066528410002, created on 2 August 2021 (37 pages)
2 August 2021	Confirmation statement made on 20 July 2021 with no updates (3 pages)
24 March 2021	Director's details changed for Alan Straus on 30 September 2009 (1 page)
12 January 2021	Group of companies' accounts made up to 31 December 2019 (32 pages)
20 July 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
22 July 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
14 May 2019	Full accounts made up to 31 December 2018 (26 pages)
1 August 2018	Confirmation statement made on 29 July 2018 with no updates (3 pages)
31 July 2018	Appointment of Mr John-Paul Williams as a director on 30 July 2018 (2 pages)
15 May 2018	Full accounts made up to 31 December 2017 (25 pages)
25 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
25 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
2 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
14 September 2016	Audited abridged accounts made up to 31 December 2015 (10 pages)
14 September 2016	Audited abridged accounts made up to 31 December 2015 (10 pages)
4 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
8 April 2016	Registered office address changed from C/O Adams & Remers Llp Dukes Court 32 Duke Street St James's London SW1Y 6DF to Quadrant House 55-58 Pall Mall London SW1Y 5JH on 8 April 2016 (1 page)
8 April 2016	Registered office address changed from C/O Adams & Remers Llp Dukes Court 32 Duke Street St James's London SW1Y 6DF to Quadrant House 55-58 Pall Mall London SW1Y 5JH on 8 April 2016 (1 page)
29 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1 (5 pages)
29 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1 (5 pages)
25 June 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
25 June 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
10 December 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
10 December 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
7 August 2014	Registration of charge 066528410001, created on 7 August 2014 (25 pages)
7 August 2014	Registration of charge 066528410001, created on 7 August 2014 (25 pages)
7 August 2014	Registration of charge 066528410001, created on 7 August 2014 (25 pages)
29 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1 (6 pages)
29 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1 (6 pages)
23 June 2014	Auditor's resignation (2 pages)
23 June 2014	Auditor's resignation (2 pages)
9 June 2014	Auditor's resignation (1 page)
9 June 2014	Auditor's resignation (1 page)
21 March 2014	Previous accounting period extended from 31 July 2013 to 31 December 2013 (3 pages)
21 March 2014	Previous accounting period extended from 31 July 2013 to 31 December 2013 (3 pages)
7 August 2013	Director's details changed for Mr Jean-Paul Benveniste on 6 August 2013 (2 pages)
7 August 2013	Director's details changed for Mr Jean-Paul Benveniste on 6 August 2013 (2 pages)
7 August 2013	Director's details changed for Mr Jean-Paul Benveniste on 6 August 2013 (2 pages)
25 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (5 pages)
25 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (5 pages)
10 July 2013	Company name changed phoenix aromas (europe) LIMITED\certificate issued on 10/07/13 RES15 ‐ Change company name resolution on 2013-07-09 NM01 ‐ Change of name by resolution (3 pages)
10 July 2013	Company name changed phoenix aromas (europe) LIMITED\certificate issued on 10/07/13 RES15 ‐ Change company name resolution on 2013-07-09 NM01 ‐ Change of name by resolution (3 pages)
18 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
18 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
23 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders (5 pages)
23 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders (5 pages)
30 March 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
30 March 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
11 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (5 pages)
11 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (5 pages)
4 May 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
4 May 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
18 August 2010	Registered office address changed from C/O Cobbetts Llp 70 Gray's Inn Road London WC1X 8BT on 18 August 2010 (1 page)
18 August 2010	Registered office address changed from C/O Cobbetts Llp 70 Gray's Inn Road London WC1X 8BT on 18 August 2010 (1 page)
18 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (5 pages)
18 August 2010	Director's details changed for Alan Straus on 22 July 2010 (2 pages)
18 August 2010	Director's details changed for Jean-Paul Benveniste on 22 July 2010 (2 pages)
18 August 2010	Director's details changed for Jean-Paul Benveniste on 22 July 2010 (2 pages)
18 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (5 pages)
18 August 2010	Director's details changed for Alan Straus on 22 July 2010 (2 pages)
30 March 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
30 March 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
26 August 2009	Return made up to 22/07/09; full list of members (3 pages)
26 August 2009	Return made up to 22/07/09; full list of members (3 pages)
22 July 2008	Incorporation (17 pages)
22 July 2008	Incorporation (17 pages)

Tilley Distribution UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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