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TICCO FOODS HOLDINGS LIMITED

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

This company is commonly known as Ticco Foods Holdings Limited. The company was founded 10 years ago and was given the registration number 08825313. The firm's registered office is in ASCOT. You can find them at Suite 2 Silwood Park, Buckhurst Road, Ascot, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TICCO FOODS HOLDINGS LIMITED
Company Number:08825313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2013
End of financial year:28 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Suite 2 Silwood Park, Buckhurst Road, Ascot, England, SL5 7PY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Brook Business Centre, Cowley Mill Road, Uxbridge, England, UB8 2FX

Director01 May 2015Active
3, Brook Business Centre, Cowley Mill Road, Uxbridge, England, UB8 2FX

Director23 December 2013Active
Unit B2y, Skyway 14, Calder Way, Colnbrook, United Kingdom, SL3 0BQ

Director23 December 2013Active

People with Significant Control

Paulo Solari
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:3, Brook Business Centre, Uxbridge, England, UB8 2FX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Confirmation statement

Confirmation statement with no updates.

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2023-12-11Accounts

Accounts with accounts type dormant.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-10-26Accounts

Accounts with accounts type dormant.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type dormant.

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2021-10-24Address

Change registered office address company with date old address new address.

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2021-06-25Accounts

Accounts with accounts type dormant.

Download
2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-04-03Accounts

Accounts with accounts type full.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2020-02-19Officers

Change person director company with change date.

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2020-02-19Persons with significant control

Change to a person with significant control.

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2019-09-24Accounts

Accounts with accounts type full.

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2019-08-15Address

Change registered office address company with date old address new address.

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2019-06-28Accounts

Change account reference date company current shortened.

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2019-03-29Accounts

Change account reference date company previous shortened.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

Download
2018-12-20Officers

Change person director company with change date.

Download
2018-08-30Accounts

Change account reference date company previous extended.

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2018-03-28Officers

Termination director company with name termination date.

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2018-01-05Confirmation statement

Confirmation statement with updates.

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2017-10-04Accounts

Accounts with accounts type group.

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2017-01-20Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type group.

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