T&L Holdco Limited

Active15381744 Private limited company

Incorporated: 2 January 2024 (2 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Richard Smothers
Simon John Granger
Jon Hamilton Zehner
all 6 directors
Accounts type: Group
Region: South East
Address: Sleepy Hollow
Aylesbury Road
Thame
OX9 3AT

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 15 January 2027
Last conf. stmt: 1 January 2026

Officers 7 active

Officer details are public data from the Companies House register.

Smothers, Richard

Director · Appointed 31 October 2026

Also at Greggs PLC, RM PLC, Thame and London Limited

British

Born July 1967 (59)

Granger, Simon John

Director · Appointed 31 October 2026

Also at Goldentree Asset Management UK LLP, Financial Guaranty UK Limited, 32/34 Connaught Square Freehold Limited · more companies

British

Born June 1975 (51)

Laing, Andrew Patrick

Secretary · Appointed 1 April 2026

Zehner, Jon Hamilton

Director · Appointed 23 March 2026

Also at Montagu Mansions Freehold Limited, Pradera Group Limited, Pradera Limited · more companies

American,British

Born June 1957 (69)

Reidy, Raymond Andrew

Director · Appointed 20 August 2025

Also at Full Moon Holdco 4 Limited, Full Moon Holdco 7 Limited, Full Moon Holdco 5 Limited · more companies

British

Born October 1969 (57)

Normoyle, Helen Elizabeth

Director · Appointed 1 March 2024

Also at Ripley Trading Ltd, Sainsbury's Financial Services Limited, Thame and London Limited · more companies

Irish

Born October 1967 (59)

Shurrock, Stephen John

Director · Appointed 1 March 2024

Also at Murrayfield Bidco UK Limited, Thame and London Limited · more companies

British

Born March 1971 (55)

Officer history (5 former)

31 October 2026

Resigned Kentleton, Rachel Elizabeth as Director

31 October 2026

Appointed Granger, Simon John as Director

31 October 2026

Appointed Smothers, Richard as Director

19 August 2026

Resigned Boydell, Joanna as Director

1 April 2026

Appointed Laing, Andrew Patrick as Secretary

31 March 2026

Resigned Thomas, Katherine Anna Ashford as Secretary

23 March 2026

Appointed Zehner, Jon Hamilton as Director

25 November 2025

Resigned Robinson, Anthony Martin as Director

21 August 2025

Resigned Connolly, Aidan Joseph, Mr. as Director

20 August 2025

Appointed Reidy, Raymond Andrew as Director

1 March 2024

Appointed Kentleton, Rachel Elizabeth as Director

1 March 2024

Appointed Shurrock, Stephen John as Director

1 March 2024

Appointed Normoyle, Helen Elizabeth as Director

2 January 2024

Appointed Connolly, Aidan Joseph, Mr. as Director

2 January 2024

Appointed Robinson, Anthony Martin as Director

2 January 2024

Appointed Thomas, Katherine Anna Ashford as Secretary

2 January 2024

Appointed Boydell, Joanna as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 11 shown

Ownership group derived from the Companies House PSC register

T&L Holdco Limited This company

Thame and London Limited Owns 75–100% of shares

Full Moon Holdco 4 Limited Owns 75–100% of shares

Full Moon Holdco 5 Limited Owns 75–100% of shares

TL Prop Holdco Limited Owns 75–100% of shares

TL Prop Finco Limited Owns 75–100% of shares

Fullmoonpropco2 Limited Owns 75–100% of shares

Fullmoonpropco3 Limited Owns 75–100% of shares

TL Propco1 Limited Owns 75–100% of shares

TL Propco2 Limited Owns 75–100% of shares

TL Propco3 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
6 November 2026	Appointment of a director
4 November 2026	Appointment of a director
3 November 2026	Termination of appointment of a director
26 August 2026	Termination of appointment of a director