TIK TOK HOLDINGS LTD
Overview
| Company Name | TIK TOK HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03726575 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TIK TOK HOLDINGS LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is TIK TOK HOLDINGS LTD located?
| Registered Office Address | Unit 21 The Henfield Business Park Shoreham Road BN5 9SL Henfield West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TIK TOK HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| PREMIER OFFICE AUTOMATION LIMITED | Mar 04, 1999 | Mar 04, 1999 |
What are the latest accounts for TIK TOK HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TIK TOK HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Sep 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2024 |
| Overdue | No |
What are the latest filings for TIK TOK HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Director's details changed for Mr Nick Martin on Dec 07, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Mr Nick Martin as a person with significant control on Dec 07, 2022 | 2 pages | PSC04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Certificate of change of name Company name changed premier office automation LIMITED\certificate issued on 27/09/22 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Sep 26, 2022 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Nicki Martin on Sep 26, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Mr Nicki Martin as a person with significant control on Sep 23, 2022 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Sep 23, 2022 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Mar 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Notification of Nicki Martin as a person with significant control on Mar 19, 2018 | 2 pages | PSC01 | ||||||||||
Cessation of Jeffrey Martin as a person with significant control on Mar 19, 2018 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Mar 27, 2018 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Nicki Martin on Mar 24, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of TIK TOK HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Nick | Director | The Henfield Business Park Shoreham Road BN5 9SL Henfield Unit 21 West Sussex England | England | British | Sales Manager | 241764600008 | ||||
| TREASURE, Lindsay | Secretary | Unit A Henfield Business Park BN5 9SL Shoreham Road Henfield West Sussex | British | 132137210001 | ||||||
| CFL SECRETARIES LIMITED | Nominee Secretary | 82 Whitchurch Road CF14 3LX Cardiff | 900017290001 | |||||||
| MARTIN, Jeffrey | Director | The Henfield Business Park Shoreham Road BN5 9SL Henfield Unit 21 West Sussex England | England | British | Managing Director | 58504470001 | ||||
| CFL DIRECTORS LIMITED | Nominee Director | 82 Whitchurch Road CF14 3LX Cardiff | 900017280001 |
Who are the persons with significant control of TIK TOK HOLDINGS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nick Martin | Mar 19, 2018 | The Henfield Business Park Shoreham Road BN5 9SL Henfield Unit 21 West Sussex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jeffrey Martin | Mar 03, 2017 | The Henfield Business Park Shoreham Road BN5 9SL Henfield Unit 21 West Sussex England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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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