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Tican (UK) Holdings Limited ESSEX

Tican (UK) Holdings started in year 2007 as Private Limited Company with registration number 06382774. The Tican (UK) Holdings company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Essex at Crown House, 151 High Road. Postal code: IG10 4LG.

At present there are 2 directors in the the company, namely Carl B. and Matthew M.. In addition one secretary - Matthew M. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Niels V. who worked with the the company until 11 September 2008.

Tican (UK) Holdings Limited Address / Contact

Office Address Crown House, 151 High Road
Office Address2 Loughton
Town Essex
Post code IG10 4LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 06382774
Date of Incorporation Wed, 26th Sep 2007
Industry Activities of head offices
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated Tue, 26th Sep 2023

Company staff

Carl B.

Position: Director

Appointed: 30 June 2022

Matthew M.

Position: Director

Appointed: 17 March 2014

Matthew M.

Position: Secretary

Appointed: 11 September 2008

Niels V.

Position: Director

Appointed: 26 September 2007

Resigned: 30 June 2022

Niels V.

Position: Secretary

Appointed: 26 September 2007

Resigned: 11 September 2008

Torben N.

Position: Director

Appointed: 26 September 2007

Resigned: 17 March 2014

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Clemens T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Robert T. This PSC owns 25-50% shares and has 25-50% voting rights.

Clemens T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Robert T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates September 26, 2023
filed on: 3rd, October 2023 		Free Download (3 pages)

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