Menna Overview
Here’s a quick overview of TICAN PROCESS HOLDINGS LIMITED 👀 — a Bury St. Edmunds based business that started in 1993.
TICAN PROCESS HOLDINGS LIMITED
- Company statusactive
- Company No02876506
- Age32 years 8 months Incorporated 25 November 1993
- Officers2
Address
Direct Table Foods Ltd Saxham Business Park, Little Saxham, Bury St. Edmunds, IP28 6RX, England
TICAN PROCESS HOLDINGS LIMITED is an active company incorporated on 25 November 1993 and based in Bury St. Edmunds, England. The company was registered 33 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68201 Renting and operating of Housing Association real estate, 70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
9 Months Ago on 21 Oct 2025
Dissolution Application Strike Off Company
9 Months Ago on 13 Oct 2025
Capital Statement Capital Company With Date Currency Figure
9 Months Ago on 08 Oct 2025
Legacy
9 Months Ago on 08 Oct 2025
Legacy
9 Months Ago on 08 Oct 2025
Resolution
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 06 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 06 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 06 May 2025
Confirmation Statement With Updates
1 Year Ago on 27 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Dec 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 03 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Oct 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 22 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 04 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 07 Dec 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURGER, Carl Ernst | secretary | 30 Sept 2022 | |
| BURGER, Carl Ernst | director | Aug 1987 | 30 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cpc Foods Limited | 27 Dec 2024 | |
| Mr Robert Tonnies | May 1978 | 06 Apr 2016 |
| Mr Clemens Tonnies | May 1956 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of TICAN PROCESS HOLDINGS LIMITED 👀 — a Bury St. Edmunds based business that started in 1993.