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Ticco Foods Holdings Limited UXBRIDGE

Ticco Foods Holdings started in year 2013 as Private Limited Company with registration number 08825313. The Ticco Foods Holdings company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Uxbridge at 3 Brook Business Centre. Postal code: UB8 2FX.

The company has 2 directors, namely Stefano M., Paulo S.. Of them, Paulo S. has been with the company the longest, being appointed on 23 December 2013 and Stefano M. has been with the company for the least time - from 1 May 2015. As of 7 May 2024, there was 1 ex director - Jatinder S.. There were no ex secretaries.

Ticco Foods Holdings Limited Address / Contact

Office Address 3 Brook Business Centre
Office Address2 Cowley Mill Road
Town Uxbridge
Post code UB8 2FX
Country of origin United Kingdom

Company Information / Profile

Registration Number 08825313
Date of Incorporation Mon, 23rd Dec 2013
Industry Activities of other holding companies n.e.c.
End of financial Year 28th June
Company age 11 years old
Account next due date Thu, 28th Mar 2024 (40 days after)
Account last made up date Tue, 28th Jun 2022
Next confirmation statement due date Sat, 6th Jan 2024 (2024-01-06)
Last confirmation statement dated Fri, 23rd Dec 2022

Company staff

Stefano M.

Position: Director

Appointed: 01 May 2015

Paulo S.

Position: Director

Appointed: 23 December 2013

Jatinder S.

Position: Director

Appointed: 23 December 2013

Resigned: 21 March 2018

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats researched, there is Paulo S. The abovementioned PSC has 50,01-75% voting rights and has 75,01-100% shares.

Paulo S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates December 23, 2023
filed on: 19th, January 2024 		Free Download (3 pages)

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