UKBizDB.co.uk

TICKFORD KEYHOLDING LTD

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

This company is commonly known as Tickford Keyholding Ltd. The company was founded 5 years ago and was given the registration number 11559427. The firm's registered office is in OLNEY. You can find them at 9 Ferne Furlong, , Olney, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:TICKFORD KEYHOLDING LTD
Company Number:11559427
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:9 Ferne Furlong, Olney, United Kingdom, MK46 5EN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
363a, Dunstable Road, Luton, England, LU4 8BY

Director27 April 2022Active
9, Ferne Furlong, Olney, United Kingdom, MK46 5EN

Director10 September 2018Active
9, Ferne Furlong, Olney, England, MK46 5EN

Director15 September 2018Active

People with Significant Control

Miss Fazeela Ahmed
Notified on:27 April 2022
Status:Active
Date of birth:May 1991
Nationality:British
Country of residence:England
Address:363a, Dunstable Road, Luton, England, LU4 8BY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew John Furber
Notified on:10 September 2018
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:United Kingdom
Address:9, Ferne Furlong, Olney, United Kingdom, MK46 5EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Linda Victoria Furber
Notified on:10 September 2018
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:United Kingdom
Address:9, Ferne Furlong, Olney, United Kingdom, MK46 5EN
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Accounts

Accounts with accounts type micro entity.

Download
2023-05-26Confirmation statement

Confirmation statement with no updates.

Download
2022-05-25Confirmation statement

Confirmation statement with updates.

Download
2022-04-28Officers

Appoint person director company with name date.

Download
2022-04-28Persons with significant control

Notification of a person with significant control.

Download
2022-04-28Address

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

Download
2022-04-28Officers

Termination director company with name termination date.

Download
2022-04-28Persons with significant control

Cessation of a person with significant control.

Download
2022-04-28Officers

Termination director company with name termination date.

Download
2022-04-28Persons with significant control

Cessation of a person with significant control.

Download
2022-04-25Accounts

Accounts with accounts type micro entity.

Download
2022-04-04Accounts

Change account reference date company previous extended.

Download
2021-09-09Confirmation statement

Confirmation statement with updates.

Download
2021-09-09Persons with significant control

Change to a person with significant control.

Download
2021-09-09Persons with significant control

Change to a person with significant control.

Download
2021-04-13Accounts

Accounts with accounts type micro entity.

Download
2020-09-22Confirmation statement

Confirmation statement with no updates.

Download
2020-04-28Accounts

Accounts with accounts type micro entity.

Download
2019-09-12Confirmation statement

Confirmation statement with no updates.

Download
2018-09-26Officers

Appoint person director company with name date.

Download
2018-09-10Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.