Menna Overview
Here’s a quick overview of TICAN (UK) HOLDINGS LIMITED 👀 — a Walsall, West Midlands based business that started in 2007.
TICAN (UK) HOLDINGS LIMITED
- Company statusactive
- Company No06382774
- Age18 years 10 months Incorporated 26 September 2007
- Officers3
Address
Unit 1-1a Stockton Close, Walsall, West Midlands, WS2 8LH, England
TICAN (UK) HOLDINGS LIMITED is an active company incorporated on 26 September 2007 and based in Walsall, West Midlands, England. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
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
Confirmation Statement With Updates
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 16 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 16 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 07 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 30 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 04 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 27 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 29 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCGEOUGH, Matthew | secretary | 11 Sept 2008 | |
| BURGER, Carl Ernst | director | Aug 1987 | 30 Jun 2022 |
| MCGEOUGH, Matthew | director | Mar 1976 | 17 Mar 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cpc Foods Limited | 27 Dec 2024 | |
| Mr Clemens Tonnies | May 1956 | 06 Apr 2016 |
| Mr Robert Tonnies | May 1978 | 06 Apr 2016 |
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MCGEOUGH, Matthew, VILLESEN, Niels Jorgen, NIELSEN, Torben Bjerre are mutual persons.
MCGEOUGH, Matthew, VILLESEN, Niels Jorgen, NIELSEN, Torben Bjerre are mutual persons.
BURGER, Carl Ernst, VILLESEN, Niels Jorgen are mutual persons.
NIELSEN, Torben Bjerre are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of TICAN (UK) HOLDINGS LIMITED 👀 — a Walsall, West Midlands based business that started in 2007.