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TILLETT HOLDINGS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
05627107
Incorporation Date
2005-11-17
Company Type
Private limited company (Ltd.)
Address
SITTINGBOURNE, United Kingdom
Website
tillett.co.uk/
Source: Companies House

TILLETT HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05627107, and its current status with Companies House is active. The company was incorporated on 17 November 2005 and lists its registered address as SITTINGBOURNE, United Kingdom. 1 shareholder is on record for TILLETT HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 20 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for TILLETT HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is TILLETT LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
TILLETT LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for TILLETT HOLDINGS LIMITED are current appointments, filed with Companies House. Stephen Tillett (appointed 2015-06-12) and Martine Tillett (appointed 2015-06-12) both serve as Director. The remaining 3 records shown (David Webb and Jennifer Webb) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at TILLETT HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

ST
Stephen Tillett ACTIVE

Appointed
2015-06-12
Residence
🇬🇧 United Kingdom
Occupation
Director

MT
Martine Tillett ACTIVE

Appointed
2015-06-12
Residence
🇬🇧 United Kingdom
Occupation
Director

DW
David Webb RESIGNED

Appointed
2005-11-17
Resigned
2015-08-04
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
Jennifer Webb RESIGNED

Appointed
2005-11-17
Resigned
2015-08-04
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
Jennifer Webb RESIGNED

Appointed
2005-11-17
Resigned
2015-08-04
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

TILLETT HOLDINGS LIMITED sits 2 levels below its ultimate parent, TILLETT GROUP LIMITED, registered in United Kingdom. Immediately above TILLETT HOLDINGS LIMITED is TILLETT LIMITED, holding 100% as filed in TILLETT HOLDINGS LIMITED's own shareholder record with Companies House. TILLETT GROUP LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
TILLETT GROUP LIMITED
United Kingdom

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Frequently Asked Questions

Who owns TILLETT HOLDINGS LIMITED?

One shareholder is currently on record for TILLETT HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TILLETT LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is TILLETT HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TILLETT HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does TILLETT HOLDINGS LIMITED have on record?

1 shareholder is shown on record for TILLETT HOLDINGS LIMITED.

What is TILLETT HOLDINGS LIMITED's company registration number?

TILLETT HOLDINGS LIMITED's registration number is 05627107, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TILLETT HOLDINGS LIMITED still an active company?

TILLETT HOLDINGS LIMITED's status on Companies House is listed as active.

When was TILLETT HOLDINGS LIMITED incorporated?

TILLETT HOLDINGS LIMITED was incorporated on 17 November 2005, according to Companies House.

What is TILLETT HOLDINGS LIMITED's registered address?

The registered address on file for TILLETT HOLDINGS LIMITED is SITTINGBOURNE, United Kingdom.

What legal structure is TILLETT HOLDINGS LIMITED registered as?

TILLETT HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TILLETT HOLDINGS LIMITED?

Two of the 5 officer records shown for TILLETT HOLDINGS LIMITED are current appointments, filed with Companies House. Stephen Tillett (appointed 2015-06-12) and Martine Tillett (appointed 2015-06-12) both serve as Director. The remaining 3 records shown (David Webb and Jennifer Webb) are former appointments that have since been resigned. Management authority at TILLETT HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TILLETT HOLDINGS LIMITED have a parent company or subsidiaries?

TILLETT HOLDINGS LIMITED sits 2 levels below its ultimate parent, TILLETT GROUP LIMITED, registered in United Kingdom.

Can Zavia monitor changes to TILLETT HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TILLETT HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TILLETT HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TILLETT HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 20 October 2026.

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