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TICAN (UK) HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tican (uk) Holdings Limited. The company was founded 17 years ago and was given the registration number 06382774. The firm's registered office is in ESSEX. You can find them at Crown House, 151 High Road, Loughton, Essex, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TICAN (UK) HOLDINGS LIMITED
Company Number:06382774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2007
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Crown House, 151 High Road, Loughton, Essex, IG10 4LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Gallagher Industrial Estate, Stockton Close, Off Green Lane, Walsall, United Kingdom, WS2 8JH

Secretary11 September 2008Active
Unit 1, Gallagher Industrial Estate, Stockton Close, Off Green Lane, Walsall, United Kingdom, WS2 8JH

Director30 June 2022Active
Unit 1, Gallagher Industrial Estate, Stockton Close, Off Green Lane, Walsall, United Kingdom, WS2 8JH

Director17 March 2014Active
Jasminvej 27, Nykobing Mors, Denmark, DK7900

Secretary26 September 2007Active
Skjernvej 206 Vind, Holstebro, Denmark,

Director26 September 2007Active
Unit 1, Gallagher Industrial Estate, Stockton Close, Off Green Lane, Walsall, United Kingdom, WS2 8JH

Director26 September 2007Active

People with Significant Control

Mr Clemens Tonnies
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:German
Country of residence:United Kingdom
Address:Unit 1, Gallagher Industrial Estate, Stockton Close, Walsall, United Kingdom, WS2 8JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Tonnies
Notified on:06 April 2016
Status:Active
Date of birth:May 1978
Nationality:German
Country of residence:United Kingdom
Address:Unit 1, Gallagher Industrial Estate, Stockton Close, Walsall, United Kingdom, WS2 8JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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