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WILLIAM TICE FAMILY LIMITED

WILLIAM TICE FAMILY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWILLIAM TICE FAMILY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05930289
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WILLIAM TICE FAMILY LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is WILLIAM TICE FAMILY LIMITED located?

    Registered Office Address
    The Old Rectory Church Street
    Upham
    SO32 1JH Southampton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILLIAM TICE FAMILY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WILLIAM TICE FAMILY LIMITED?

    Last Confirmation Statement Made Up ToAug 31, 2026
    Next Confirmation Statement DueSep 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 31, 2025
    OverdueNo

    What are the latest filings for WILLIAM TICE FAMILY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 31, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Aug 31, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Aug 31, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Register inspection address has been changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 7-8 Stratford Place Stratford Place London W1C 1AY

    		1 pagesAD02

    Confirmation statement made on Aug 31, 2022 with no updates

    		3 pagesCS01

    Register(s) moved to registered office address The Old Rectory Church Street Upham Southampton SO32 1JH

    		1 pagesAD04

    Director's details changed for Mr John William Sunley Tice on Mar 22, 2022

    		2 pagesCH01

    Confirmation statement made on Sep 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Change of details for William Tice Family Holdco Limited as a person with significant control on Dec 01, 2020

    		2 pagesPSC05

    Secretary's details changed for Sunley Securities Limited on Dec 01, 2020

    		1 pagesCH04

    Secretary's details changed for Sunley Securities Limited on Dec 01, 2020

    		1 pagesCH04

    Change of details for William Tice Family Holdco Limited as a person with significant control on Dec 01, 2020

    		2 pagesPSC05

    Cessation of Sunley Family Holding Limited as a person with significant control on Nov 20, 2020

    		1 pagesPSC07

    Notification of William Tice Family Holdco Limited as a person with significant control on Nov 20, 2020

    		2 pagesPSC02

    Registered office address changed from 4th Floor, 20 Berkeley Square Mayfair London W1J 6LH to The Old Rectory Church Street Upham Southampton SO32 1JH on Nov 26, 2020

    		1 pagesAD01

    Notification of Sunley Family Holding Limited as a person with significant control on Oct 19, 2020

    		2 pagesPSC02

    Cessation of Sunley Family Limited as a person with significant control on Oct 19, 2020

    		1 pagesPSC07

    Confirmation statement made on Sep 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA
    View All Filings

    Who are the officers of WILLIAM TICE FAMILY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUNLEY SECURITIES LIMITED
    Stratford Place
    W1C 1AY London
    7-8
    England
    		Secretary
    Stratford Place
    W1C 1AY London
    7-8
    England
    Identification TypeUK Limited Company
    Registration Number2262230
    		77371660001
    TICE, John William Sunley
    Church Street
    Upham
    SO32 1JH Southampton
    The Old Rectory
    England
    		Director
    Church Street
    Upham
    SO32 1JH Southampton
    The Old Rectory
    England
    		EnglandBritish115354800006
    TICE, Sarah Jane
    Church Street
    Upham
    SO32 1JH Southampton
    The Old Rectory
    England
    		Director
    Church Street
    Upham
    SO32 1JH Southampton
    The Old Rectory
    England
    		EnglandBritish115354790002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WILLIAM TICE FAMILY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stratford Place
    W1C 1AY London
    7-8
    England
    		Nov 20, 2020
    Stratford Place
    W1C 1AY London
    7-8
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12521368
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    20 Berkeley Square
    W1J 6LH London
    4th Floor
    United Kingdom
    		Oct 19, 2020
    20 Berkeley Square
    W1J 6LH London
    4th Floor
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12521383
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Berkeley Square
    W1J 6LH London
    20
    England
    		Apr 06, 2016
    Berkeley Square
    W1J 6LH London
    20
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number2168750
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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