Menna Overview
Here’s a quick overview of TICCO FOODS LIMITED 👀 — a Marlow based business that started in 1994.
TICCO FOODS LIMITED
- Company statusactive
- Company No02978769
- Age31 years 9 months Incorporated 13 October 1994
- Officers2
Address
Unit 8 Unit 8 Globe Business Park, First Avenue, Marlow, SL7 1YA, United Kingdom
TICCO FOODS LIMITED is an active company incorporated on 13 October 1994 and based in Marlow, United Kingdom. The company was registered 32 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)
46342 Wholesale of wine, beer, spirits and other alcoholic beverages, 46360 Wholesale of sugar and chocolate and sugar confectionery, 56290 Other food services
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 15 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 10 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 19 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 08 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 28 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 28 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 25 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 15 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 03 Jul 2024
Resolution
2 Years Ago on 02 Jul 2024
Capital Allotment Shares
2 Years Ago on 01 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 28 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 26 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Jun 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 27 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 27 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 27 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Sep 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POLLARA, Giuseppe | director | Oct 1973 | 24 Jun 2020 |
| VANOLI, Francesco | director | Jul 1983 | 17 Mar 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Marco Oriolo | Feb 1977 | 26 Jul 2019 |
| Mr Giuseppe Pollara | Oct 1973 | 26 Jul 2019 |
| Mr Francesco Vanoli | Jul 1983 | 01 Jul 2019 |
| Lighthouse Group Investments Unlimited | 10 Aug 2018 | |
| Ticco Foods Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of TICCO FOODS LIMITED 👀 — a Marlow based business that started in 1994.