Menna Overview
Here’s a quick overview of TICKLOCK LIMITED 👀 — a Holyhead, Anglesey based business that started in 1986.
TICKLOCK LIMITED
- Company statusactive
- Company No01980695
- Age40 years 6 months Incorporated 21 January 1986
- Officers4
Address
Silver Bay Holiday Village Pentre Gwyddel, Rhoscolyn, Holyhead, Anglesey, LL65 2RZ, Wales
TICKLOCK LIMITED is an active company incorporated on 21 January 1986 and based in Holyhead, Anglesey, Wales. The company was registered 40 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55300 Recreational vehicle parks, trailer parks and camping grounds
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Oct 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 18 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 26 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 17 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Oct 2021
Accounts With Accounts Type Small
4 Years Ago on 12 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 14 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 14 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 09 Aug 2021
Change To A Person With Significant Control
5 Years Ago on 05 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 02 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 02 Jul 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 10 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 04 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 16 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 01 Oct 2020
Accounts With Accounts Type Small
6 Years Ago on 23 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 05 Nov 2019
Change Person Director Company With Change Date
6 Years Ago on 09 Oct 2019
Accounts With Accounts Type Small
6 Years Ago on 06 Sep 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAUM, Louise Christine | director | Dec 1985 | 10 Dec 2014 |
| BULMER, Charles Peter | director | Oct 1986 | 27 Mar 2013 |
| BULMER, Nicholas Howard | director | Oct 1944 | 01 Jan 1970 |
| WYNNE, Roger Bailey | director | Oct 1950 | 01 Aug 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bulmer Leisure Limited | 01 Apr 2021 | |
| Mr Nicholas Howard Bulmer | Oct 1944 | 07 Apr 2018 |
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WYNNE, Roger Bailey are mutual persons.
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BULMER, Giles Morwick are mutual persons.
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KNIGHT, Patrick Stephen Provis are mutual persons.
KNIGHT, Patrick Stephen Provis are mutual persons.
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Here’s a quick overview of TICKLOCK LIMITED 👀 — a Holyhead, Anglesey based business that started in 1986.