Tic Midco Limited is a private limited company located at 3 Cadogan Gate, London SW1X 0AS. Incorporated on 2022-08-09, this 1-year-old company is run by 6 directors.
Director Phillip M., appointed on 08 April 2024. Director Robert R., appointed on 20 November 2023. Director David K., appointed on 21 December 2022.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to CH records there was a name change on 2022-08-15 and their previous name was Ocv Atlas Midco Limited.
The latest confirmation statement was filed 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 | 14286361 |
| 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 (31 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: 08 April 2024
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 persons with significant control that own or control the company is made up of 1 name. As we researched, there is Tic Holdco Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited", 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.
Tic Holdco Limited
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 14286093 |
| Notified on | 9 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ocv Atlas Midco | August 15, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| SH08 |
Change of share class name or designation filed on: 19th, February 2024 |
capital | Free Download (2 pages) |
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