TICAN PROCESS HOLDINGS LIMITED
Overview
| Company Name | TICAN PROCESS HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02876506 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TICAN PROCESS HOLDINGS LIMITED?
- Renting and operating of Housing Association real estate (68201) / Real estate activities
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TICAN PROCESS HOLDINGS LIMITED located?
| Registered Office Address | Direct Table Foods Ltd Saxham Business Park Little Saxham IP28 6RX Bury St. Edmunds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TICAN PROCESS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TICAN (UK) HOLDINGS LIMITED | Sep 29, 2003 | Sep 29, 2003 |
| CUFFLEY LINKS (HOLDINGS) LIMITED | Nov 25, 1993 | Nov 25, 1993 |
What are the latest accounts for TICAN PROCESS HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TICAN PROCESS HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 25, 2024 |
What are the latest filings for TICAN PROCESS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Oct 08, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 15 pages | AA | ||||||||||
Notification of Cpc Foods Limited as a person with significant control on Dec 27, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Clemens Tonnies as a person with significant control on Nov 24, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Robert Tonnies as a person with significant control on Dec 27, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Nov 25, 2024 with updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Direct Table Foods Ltd Direct Table Foods Ltd Saxham Business Park Bury St Edmunds Suffolk IP28 6RX to Direct Table Foods Ltd Saxham Business Park Little Saxham Bury St. Edmunds IP28 6RX on Dec 27, 2024 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Carl Ernst Burger as a secretary on Sep 30, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Anthony Michael Stanton as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony Michael Stanton as a secretary on Sep 30, 2022 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Appointment of Mr Carl Ernst Burger as a director on Jun 30, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Niels Jorgen Villesen as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Who are the officers of TICAN PROCESS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURGER, Carl Ernst | Secretary | Stockton Close Off Green Lane WS2 8JH Walsall Unit 1, Gallagher Industrial Estate United Kingdom | 300720240001 | |||||||
| BURGER, Carl Ernst | Director | Stockton Close Off Green Lane WS2 8JH Walsall Unit 1, Gallagher Industrial Estate United Kingdom | Germany | Dutch | 297825510001 | |||||
| STANTON, Anthony Michael | Secretary | Direct Table Foods Ltd Saxham Business Park IP28 6RX Bury St Edmunds Direct Table Foods Ltd Suffolk | British | 24128120002 | ||||||
| S.C.R. SECRETARIES LIMITED | Secretary | 1 Bedford Row WC1R 4BZ London | 128253480001 | |||||||
| ELKIN, Cecil Francis | Director | 4 Garden Close Arkley EN5 3EW Barnet Hertfordshire | British | 4731130001 | ||||||
| HAWKINS, Richard Michael John, Mr. | Director | Long Barn Church Farm Llantruant NP5 1LQ Usk Gwent | United Kingdom | British | 11319990002 | |||||
| HENRIKSEN, Jens Jorgen | Director | Hunstrupvej 22 Thisted Dk 7700 Denmark | Danish | 85351410001 | ||||||
| HENRIKSEN, Jens Jorgen | Director | Hunstrupvej 22 Thisted Dk 7700 Denmark | Danish | 85351410001 | ||||||
| HITCHIN, Robert Arthur | Director | 4 Woodlands Pickwick SN13 0DA Corsham Wiltshire | England | British | 31386790001 | |||||
| HOLLOWAY, Paul Anthony | Director | Windrush 17 The Willows Chesham Bois HP6 5NT Amersham Buckinghamshire | British | 67910110001 | ||||||
| JENSEN, Anders Jeppeson | Director | Brombaerhaven 44 Vejle Oest 7120 Denmark | Danish | 127500520001 | ||||||
| KJELDSEN, Gert | Director | Bognaesvej 6 Herslev DK 4000 Roskilde Denmark | Danish | 63796730003 | ||||||
| KNIGHT, Alex James | Director | Roundwood 44 Chapel Road Breachwood Green SG4 8NX Hitchin Hertfordshire | British | 57448210002 | ||||||
| MARIBO, Bent | Director | Heireholm Lystrupvej 1 DK 3540 Lynge Denmark | Danish | 63799470001 | ||||||
| MOLLER, Valdemar Johannes | Director | Aagaard Hovedgaard Aggersundevej 81 DK 9690 Fjerritslev Denmark | Danish | 63799070001 | ||||||
| STANTON, Anthony Michael | Director | Direct Table Foods Ltd Saxham Business Park IP28 6RX Bury St Edmunds Direct Table Foods Ltd Suffolk | England | British | 24128120002 | |||||
| THEJLS, Ove | Director | Direct Table Foods Ltd Saxham Business Park IP28 6RX Bury St Edmunds Direct Table Foods Ltd Suffolk | Denmark | Danish | 192785120001 | |||||
| THEJLS, Ove | Director | Magnolievej 196 Thisted Dk 770 Denmark | Denmark | Danish | 192785120001 | |||||
| VILLESEN, Niels Jorgen | Director | Direct Table Foods Ltd Saxham Business Park IP28 6RX Bury St Edmunds Direct Table Foods Ltd Suffolk | Denmark | Danish | 136738210001 |
Who are the persons with significant control of TICAN PROCESS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cpc Foods Limited | Dec 27, 2024 | Heyford Close Aldermans Green Industrial Estate CV2 2QB Coventry Oak House West Midlands England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Tonnies | Apr 06, 2016 | Saxham Business Park Little Saxham IP28 6RX Bury St. Edmunds Direct Table Foods Ltd England | Yes | ||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Clemens Tonnies | Apr 06, 2016 | Saxham Business Park Little Saxham IP28 6RX Bury St. Edmunds Direct Table Foods Ltd England | Yes | ||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0