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TIQ UK ACQUISITIONS LIMITED

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

This company is commonly known as Tiq Uk Acquisitions Limited. The company was founded 6 years ago and was given the registration number 11172608. The firm's registered office is in BUCKINGHAMSHIRE. You can find them at First Floor 18 Oxford Road, Marlow, Buckinghamshire, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TIQ UK ACQUISITIONS LIMITED
Company Number:11172608
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:First Floor 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom, SL7 2NL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom, SL7 2NL

Director02 October 2019Active
First Floor, 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom, SL7 2NL

Director30 September 2022Active
First Floor, 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom, SL7 2NL

Director19 September 2018Active
First Floor, 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom, SL7 2NL

Director19 September 2018Active
18, St. Swithin's Lane, London, United Kingdom, EC4N 8AD

Corporate Secretary26 January 2018Active
C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD

Director19 September 2018Active
33, King Street, Cleveland House, London, United Kingdom, SW1Y 6RJ

Director20 August 2018Active
C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD

Director26 January 2018Active
C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD

Director06 October 2020Active
C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD

Director26 January 2018Active

People with Significant Control

Tiq Uk Midco Limited
Notified on:16 February 2018
Status:Active
Country of residence:United Kingdom
Address:First Floor, 18 Oxford Road, Buckinghamshire, United Kingdom, SL7 2NL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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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