Menna Overview
Here’s a quick overview of TIC HOLDCO LIMITED 👀 — a London based business that started in 2022.
TIC HOLDCO LIMITED
- Company statusactive
- Company No14286093
- Age3 years 11 months Incorporated 9 August 2022
- Officers5
Address
3 Cadogan Gate, London, SW1X 0AS, United Kingdom
TIC HOLDCO LIMITED is an active company incorporated on 9 August 2022 and based in London, United Kingdom. The company was registered 4 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Resolution
11 Months Ago on 18 Aug 2025
Capital Allotment Shares
11 Months Ago on 14 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 12 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 03 Sep 2024
Accounts Amended With Accounts Type Group
1 Year Ago on 22 Aug 2024
Accounts With Accounts Type Group
2 Years Ago on 15 Jul 2024
Capital Allotment Shares
2 Years Ago on 03 Jul 2024
Resolution
2 Years Ago on 27 Jun 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 24 Jun 2024
Capital Allotment Shares
2 Years Ago on 14 May 2024
Resolution
2 Years Ago on 02 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Apr 2024
Memorandum Articles
2 Years Ago on 07 Jan 2024
Resolution
2 Years Ago on 07 Jan 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 07 Jan 2024
Capital Name Of Class Of Shares
2 Years Ago on 07 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Dec 2023
Capital Allotment Shares
2 Years Ago on 20 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 20 Oct 2023
Resolution
3 Years Ago on 05 May 2023
Memorandum Articles
3 Years Ago on 26 Apr 2023
Second Filing Capital Allotment Shares
3 Years Ago on 02 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 09 Jan 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARRY, Paul | director | Aug 1965 | 21 Dec 2022 |
| FENTON-WHITTET, Sam Hamilton Thackara | director | Apr 1987 | 09 Aug 2022 |
| MARSHALL, Phillip Antony | director | Apr 1970 | 08 Apr 2024 |
| MUTSAERS, Mike | director | Jan 1990 | 09 Aug 2022 |
| ROSTAS, Robert Laszlo | director | Feb 1981 | 20 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter Dubens | Sep 1966 | 09 Aug 2022 |
Related Companies
To view a related company, use above.
BARRY, Paul, ROSTAS, Robert Laszlo, HARRISON, David George are mutual persons.
BARRY, Paul, FENTON-WHITTET, Sam Hamilton Thackara, MARSHALL, Phillip Antony, MUTSAERS, Mike, HARRISON, David George are mutual persons.
BARRY, Paul, FENTON-WHITTET, Sam Hamilton Thackara, MARSHALL, Phillip Antony, MUTSAERS, Mike, HARRISON, David George are mutual persons.
BARRY, Paul, FENTON-WHITTET, Sam Hamilton Thackara, MARSHALL, Phillip Antony, MUTSAERS, Mike, HARRISON, David George are mutual persons.
BARRY, Paul are mutual persons.
BARRY, Paul, ROSTAS, Robert Laszlo are mutual persons.
BARRY, Paul, ROSTAS, Robert Laszlo are mutual persons.
BARRY, Paul, ROSTAS, Robert Laszlo are mutual persons.
BARRY, Paul, ROSTAS, Robert Laszlo are mutual persons.
BARRY, Paul are mutual persons.
BARRY, Paul, ROSTAS, Robert Laszlo are mutual persons.
BARRY, Paul are mutual persons.
BARRY, Paul are mutual persons.
BARRY, Paul, ROSTAS, Robert Laszlo are mutual persons.
BARRY, Paul, ROSTAS, Robert Laszlo are mutual persons.
BARRY, Paul are mutual persons.
BARRY, Paul, ROSTAS, Robert Laszlo, HARRISON, David George are mutual persons.
BARRY, Paul, HARRISON, David George are mutual persons.
BARRY, Paul, HARRISON, David George are mutual persons.
FENTON-WHITTET, Sam Hamilton Thackara are mutual persons.
FENTON-WHITTET, Sam Hamilton Thackara are mutual persons.
FENTON-WHITTET, Sam Hamilton Thackara are mutual persons.
FENTON-WHITTET, Sam Hamilton Thackara, MUTSAERS, Mike are mutual persons.
FENTON-WHITTET, Sam Hamilton Thackara, MUTSAERS, Mike are mutual persons.
FENTON-WHITTET, Sam Hamilton Thackara, MUTSAERS, Mike are mutual persons.
FENTON-WHITTET, Sam Hamilton Thackara are mutual persons.
FENTON-WHITTET, Sam Hamilton Thackara are mutual persons.
FENTON-WHITTET, Sam Hamilton Thackara are mutual persons.
MUTSAERS, Mike are mutual persons.
MUTSAERS, Mike are mutual persons.
MUTSAERS, Mike are mutual persons.
MUTSAERS, Mike are mutual persons.
ROSTAS, Robert Laszlo are mutual persons.
ROSTAS, Robert Laszlo are mutual persons.
ROSTAS, Robert Laszlo are mutual persons.
ROSTAS, Robert Laszlo, HARRISON, David George are mutual persons.
ROSTAS, Robert Laszlo, HARRISON, David George are mutual persons.
ROSTAS, Robert Laszlo, HARRISON, David George are mutual persons.
ROSTAS, Robert Laszlo, HARRISON, David George are mutual persons.
ROSTAS, Robert Laszlo, HARRISON, David George are mutual persons.
ROSTAS, Robert Laszlo, HARRISON, David George are mutual persons.
ROSTAS, Robert Laszlo, HARRISON, David George are mutual persons.
ROSTAS, Robert Laszlo are mutual persons.
ROSTAS, Robert Laszlo, HARRISON, David George are mutual persons.
ROSTAS, Robert Laszlo, HARRISON, David George are mutual persons.
ROSTAS, Robert Laszlo, HARRISON, David George are mutual persons.
ROSTAS, Robert Laszlo are mutual persons.
ROSTAS, Robert Laszlo are mutual persons.
ROSTAS, Robert Laszlo are mutual persons.
ROSTAS, Robert Laszlo are mutual persons.
ROSTAS, Robert Laszlo are mutual persons.
ROSTAS, Robert Laszlo are mutual persons.
ROSTAS, Robert Laszlo are mutual persons.
ROSTAS, Robert Laszlo are mutual persons.
HARRISON, David George are mutual persons.
HARRISON, David George are mutual persons.
HARRISON, David George are mutual persons.
HARRISON, David George are mutual persons.
HARRISON, David George are mutual persons.
HARRISON, David George are mutual persons.
HARRISON, David George are mutual persons.
HARRISON, David George are mutual persons.
CODE A WELD NORTH LIMITED
BARRY, Paul are mutual persons.
OAKLEY EARLY YEARS BIDCO LIMITED
FENTON-WHITTET, Sam Hamilton Thackara are mutual persons.
OAKLEY EARLY YEARS HOLDCO LIMITED
FENTON-WHITTET, Sam Hamilton Thackara are mutual persons.
OAKLEY EARLY YEARS MIDCO LIMITED
FENTON-WHITTET, Sam Hamilton Thackara are mutual persons.
SECURE BIDCO LIMITED
ROSTAS, Robert Laszlo are mutual persons.
ECOLOGY BIDCO LIMITED
ROSTAS, Robert Laszlo are mutual persons.
MIMAS TOPCO LIMITED
ROSTAS, Robert Laszlo are mutual persons.
ISI BIDCO LIMITED
ROSTAS, Robert Laszlo are mutual persons.
PODER INVESTMENTS LIMITED
HARRISON, David George are mutual persons.
ZENITH TOPCO LIMITED
HARRISON, David George 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.
Sign UpMenna Overview
Here’s a quick overview of TIC HOLDCO LIMITED 👀 — a London based business that started in 2022.