Introduction
Watch Company
T
TILL GROUP LIMITED
TILL GROUP LIMITED is an active company incorporated on 18 August 2020 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TILL GROUP LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12821072
LTD Company
Age
5 Years
Incorporated 18 August 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 29 October 2025 (6 months ago)
Period: 1 September 2023 - 31 January 2025(18 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 March 2026 (1 month ago)
Submitted on 16 March 2026 (1 month ago)
Next Due
Due by 22 March 2027
For period ending 8 March 2027
Address
Suite 2f Manchester International Office Centre Styal Road Manchester, M22 5WB,
Previous Addresses
Level 6 Building 5 Exchange Quay Manchester M5 3EF United Kingdom
From: 18 August 2020To: 1 April 2025
5 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
New Owner
Oct 20
Notification Of A Person With Significan...
Funding Round
Oct 20
Capital Allotment Shares
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
1
Funding
0
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LANG, Leslie Gordon
ActiveHunts Field Close, LymmWA13 0SS
Born June 1958
Director
Appointed 18 Aug 2020
LANG, Leslie Gordon
Hunts Field Close, LymmWA13 0SS
Born June 1958
Director
18 Aug 2020
Active
MACCARTHY, Liam Thomas
ActiveManchester International Office Centre, ManchesterM22 5WB
Born November 1982
Director
Appointed 18 Aug 2020
MACCARTHY, Liam Thomas
Manchester International Office Centre, ManchesterM22 5WB
Born November 1982
Director
18 Aug 2020
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Lang Assets Ltd
ActiveHunts Field Close, LymmWA13 0SS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Oct 2020
Lang Assets Ltd
Hunts Field Close, LymmWA13 0SS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Oct 2020
Active
Macchester Limited
ActiveManchester International Office Centre, ManchesterM22 5WB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Oct 2020
Macchester Limited
Manchester International Office Centre, ManchesterM22 5WB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Oct 2020
Active
Mr Leslie Gordon Lang
CeasedHunts Field Close, LymmWA13 0SS
Born June 1958
Nature of Control
Significant influence or control
Notified 07 Oct 2020
Ceased 09 Oct 2020
Mr Leslie Gordon Lang
Hunts Field Close, LymmWA13 0SS
Born June 1958
Significant influence or control
07 Oct 2020
Ceased 09 Oct 2020
Ceased
Mr Liam Thomas Maccarthy
CeasedThornham Road, SaleM33 4SQ
Born November 1982
Nature of Control
Significant influence or control
Notified 18 Aug 2020
Ceased 09 Oct 2020
Mr Liam Thomas Maccarthy
Thornham Road, SaleM33 4SQ
Born November 1982
Significant influence or control
18 Aug 2020
Ceased 09 Oct 2020
Ceased
Filing History
33
Description
Type
Date Filed
Document
1 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2025
11 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 September 2024
21 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 March 2024
19 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 October 2020
19 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 October 2020
19 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 October 2020
19 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 October 2020
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
15 October 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 October 2020