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Companies House/Loughton/Company profile

TILLEY AND GRACE LIMITED

Active
08924447·incorporated 2014-03-05

TILLEY AND GRACE LIMITED is an active UK private limited company, incorporated on 5 March 2014 at Companies House (number 08924447; OpenRegistry canonical ID GB-08924447-tilley-and-grace-limited). Sophymarine's OpenRegistry classifies it under SIC 46480 (Wholesale of watches and jewellery), one of 2,357 active UK entities in that code and one of 5,776 active companies registered in Loughton, Essex (postcode IG10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-03-05
Registered Address
3RD FLOOR CROWN HOUSE, 151 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LG
SIC
46480 — Wholesale of watches and jewellery
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-29. Financial year-end: 29/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-05. Next confirmation statement due 2027-03-19.

Persons with significant control

TILLEY AND GRACE LIMITED has 1 person with significant control on file:

  • Tilley And Grace (Holdings) Limited (England And Wales reg. 12542399). Notified 2020-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Perry Andrew Hicks born 1949 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Sally Jane Hicks born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 46480 (Wholesale of watches and jewellery):

Other companies registered in Loughton: