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Tiq Uk Acquisitions Limited BUCKINGHAMSHIRE

Tiq Uk Acquisitions Limited is a private limited company situated at First Floor 18 Oxford Road, Marlow, Buckinghamshire SL7 2NL. Incorporated on 2018-01-26, this 6-year-old company is run by 4 directors.
Director Luke M., appointed on 30 September 2022. Director Louis E., appointed on 02 October 2019. Director Timothy N., appointed on 19 September 2018.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-02-05 and the due date for the following filing is 2024-02-19. Moreover, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Tiq Uk Acquisitions Limited Address / Contact

Office Address First Floor 18 Oxford Road
Office Address2 Marlow
Town Buckinghamshire
Post code SL7 2NL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11172608
Date of Incorporation Fri, 26th Jan 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated Sun, 5th Feb 2023

Company staff

Luke M.

Position: Director

Appointed: 30 September 2022

Louis E.

Position: Director

Appointed: 02 October 2019

Timothy N.

Position: Director

Appointed: 19 September 2018

Alexandre R.

Position: Director

Appointed: 19 September 2018

Sarbjit G.

Position: Director

Appointed: 06 October 2020

Resigned: 30 September 2022

Guy B.

Position: Director

Appointed: 19 September 2018

Resigned: 30 April 2022

Ricardo C.

Position: Director

Appointed: 20 August 2018

Resigned: 10 October 2019

Ricardo C.

Position: Director

Appointed: 26 January 2018

Resigned: 13 February 2018

Gary P.

Position: Director

Appointed: 26 January 2018

Resigned: 19 September 2018

Alter Domus (uk) Limited

Position: Corporate Secretary

Appointed: 26 January 2018

Resigned: 01 March 2021

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats found, there is Tiq Uk Midco Limited from Buckinghamshire, United Kingdom. The abovementioned PSC is classified 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.

Tiq Uk Midco Limited

First Floor 18 Oxford Road, Marlow, Buckinghamshire, England And Wales, SL7 2NL, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11172369
Notified on 16 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates February 5, 2024
filed on: 5th, February 2024 		Free Download (3 pages)

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