Founded in 2006, William Tice Family, classified under reg no. 05930289 is an active company. Currently registered at The Old Rectory Church Street SO32 1JH, Southampton the company has been in the business for eighteen years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has 2 directors, namely John T., Sarah T.. Of them, John T., Sarah T. have been with the company the longest, being appointed on 11 September 2006. As of 29 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | The Old Rectory Church Street |
| Office Address2 | Upham |
| Town | Southampton |
| Post code | SO32 1JH |
| Country of origin | United Kingdom |
| Registration Number | 05930289 |
| Date of Incorporation | Mon, 11th Sep 2006 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 18 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 14th Sep 2024 (2024-09-14) |
| Last confirmation statement dated | Thu, 31st Aug 2023 |
Position: Corporate Secretary
Appointed: 11 September 2006
Position: Director
Appointed: 11 September 2006
Position: Director
Appointed: 11 September 2006
The register of persons with significant control who own or have control over the company includes 3 names. As BizStats established, there is William Tice Family Holdco Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Sunley Family Holding Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Sunley Family Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
William Tice Family Holdco Limited
7-8 Stratford Place, London, W1C 1AY, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12521368 |
| Notified on | 20 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sunley Family Holding Limited
4th Floor 20 Berkeley Square, London, W1J 6LH, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12521383 |
| Notified on | 19 October 2020 |
| Ceased on | 20 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sunley Family Limited
20 Berkeley Square, London, W1J 6LH, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 2168750 |
| Notified on | 6 April 2016 |
| Ceased on | 19 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 21st, August 2023 |
accounts | Free Download (9 pages) |
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