TICTAC HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tictac Holdings Limited. The company was founded 10 years ago and was given the registration number 09664663. The firm's registered office is in LONDON. You can find them at Harwood House, 43 Harwood Road, London, . This company's SIC code is 74990 - Non-trading company.
Company Information
| Name | : | TICTAC HOLDINGS LIMITED |
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| Company Number | : | 09664663 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 30 June 2015 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74990 - Non-trading company
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Office Address & Contact
| Registered Address | : | Harwood House, 43 Harwood Road, London, United Kingdom, SW6 4QP |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Harwood House, 43 Harwood Road, London, United Kingdom, SW6 4QP | Director | 30 June 2015 | Active |
| Harwood House, 43 Harwood Road, London, United Kingdom, SW6 4QP | Director | 30 June 2015 | Active |
People with Significant Control
| Mrs Melanie Jane Shine |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1963 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Harwood House, 43 Harwood Road, London, United Kingdom, SW6 4QP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Trevor Paul Shine |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1959 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Harwood House, 43 Harwood Road, London, United Kingdom, SW6 4QP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (9 months remaining)