Tiq Uk Finance Limited is a private limited company that can be found at First Floor 18 Oxford Road, Marlow, Buckinghamshire SL7 2NL. Incorporated on 2018-02-12, this 6-year-old company is run by 4 directors.
Director Luke M., appointed on 30 September 2022. Director Alexandre R., appointed on 17 February 2020. Director Louis E., appointed on 02 October 2019.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-02-05 and the due date for the next filing is 2024-02-19. Additionally, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
Office Address | First Floor 18 Oxford Road |
Office Address2 | Marlow |
Town | Buckinghamshire |
Post code | SL7 2NL |
Country of origin | United Kingdom |
Registration Number | 11201633 |
Date of Incorporation | Mon, 12th Feb 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 (118 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 |
The register of PSCs who own or have control over the company is made up of 2 names. As we established, there is Tiq Uk Acquisitions Limited from Buckinghamshire, United Kingdom. The abovementioned PSC is categorised as "a limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Raymond Reed Executive Services Limited that entered Buckinghamshire, United Kingdom as the address. This PSC has a legal form of "a corporate", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.
Tiq Uk Acquisitions Limited
First Floor 18 Oxford Road, Marlow, Buckinghamshire, SL7 2NL, United Kingdom
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 11172608 |
Notified on | 16 February 2018 |
Nature of control: |
75,01-100% shares |
Raymond Reed Executive Services Limited
First Floor 18 Oxford Road, Marlow, Buckinghamshire, SL7 2NL, United Kingdom
Legal authority | United Kingdom |
Legal form | Corporate |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 02085623 |
Notified on | 28 February 2018 |
Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Type | Category | Free download | |
---|---|---|---|
AA |
Accounts for a small company made up to December 31, 2022 filed on: 7th, January 2024 |
accounts | Free Download (20 pages) |
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