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Tiq Uk Finance Limited BUCKINGHAMSHIRE


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.

Tiq Uk Finance 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 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

Company staff

Luke M.

Position: Director

Appointed: 30 September 2022

Alexandre R.

Position: Director

Appointed: 17 February 2020

Louis E.

Position: Director

Appointed: 02 October 2019

Timothy N.

Position: Director

Appointed: 19 September 2018

Sarbjit G.

Position: Director

Appointed: 30 April 2022

Resigned: 30 September 2022

Guy B.

Position: Director

Appointed: 17 February 2020

Resigned: 30 April 2022

Amir Q.

Position: Director

Appointed: 19 August 2018

Resigned: 05 February 2020

Ricardo C.

Position: Director

Appointed: 12 February 2018

Resigned: 10 October 2019

Gary P.

Position: Director

Appointed: 12 February 2018

Resigned: 19 September 2018

Alter Domus (uk) Limited

Position: Corporate Secretary

Appointed: 12 February 2018

Resigned: 01 March 2021

People with significant control

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

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to December 31, 2022
filed on: 7th, January 2024
Free Download (20 pages)

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