Tic Holdco Limited is a private limited company situated at 3 Cadogan Gate, London SW1X 0AS. Incorporated on 2022-08-09, this 1-year-old company is run by 5 directors.
Director Robert R., appointed on 20 November 2023. Director Paul B., appointed on 21 December 2022. Director David K., appointed on 21 December 2022.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to CH data there was a change of name on 2022-08-15 and their previous name was Ocv Atlas Holdco Limited.
The latest confirmation statement was sent on 2023-08-08 and the deadline for the following filing is 2024-08-22.
| Office Address | 3 Cadogan Gate |
| Town | London |
| Post code | SW1X 0AS |
| Country of origin | United Kingdom |
| Registration Number | 14286093 |
| Date of Incorporation | Tue, 9th Aug 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Thu, 9th May 2024 (6 days after) |
| Next confirmation statement due date | Thu, 22nd Aug 2024 (2024-08-22) |
| Last confirmation statement dated | Tue, 8th Aug 2023 |
Position: Director
Appointed: 20 November 2023
Position: Director
Appointed: 21 December 2022
Position: Director
Appointed: 21 December 2022
Position: Director
Appointed: 09 August 2022
Position: Director
Appointed: 09 August 2022
The list of PSCs who own or control the company is made up of 1 name. As we discovered, there is Peter D. The abovementioned PSC has 50,01-75% voting rights.
Peter D.
| Notified on | 9 August 2022 |
| Nature of control: |
50,01-75% voting rights |
| Ocv Atlas Holdco | August 15, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| SH08 |
Change of share class name or designation filed on: 7th, January 2024 |
capital | Free Download (2 pages) |
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