TICAN (UK) HOLDINGS LIMITED
Overview
| Company Name | TICAN (UK) HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06382774 |
| 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 (UK) HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TICAN (UK) HOLDINGS LIMITED located?
| Registered Office Address | Unit 1-1a Stockton Close WS2 8LH Walsall West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TICAN (UK) HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TICAN (UK) HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 26, 2025 |
What are the latest filings for TICAN (UK) 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 | ||||||||||
Confirmation statement made on Sep 26, 2025 with updates | 4 pages | CS01 | ||||||||||
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 Robert Tonnies as a person with significant control on Dec 27, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Clemens Tonnies as a person with significant control on Dec 27, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Sep 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Crown House, 151 High Road Loughton Essex IG10 4LG to Unit 1-1a Stockton Close Walsall West Midlands WS2 8LH on Aug 27, 2024 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 17 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 Sep 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of TICAN (UK) HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGEOUGH, Matthew | Secretary | Stockton Close Off Green Lane WS2 8JH Walsall Unit 1, Gallagher Industrial Estate United Kingdom | British | 129143210001 | ||||||
| BURGER, Carl Ernst | Director | Stockton Close Off Green Lane WS2 8JH Walsall Unit 1, Gallagher Industrial Estate United Kingdom | Germany | Dutch | 297825510001 | |||||
| MCGEOUGH, Matthew | Director | Stockton Close Off Green Lane WS2 8JH Walsall Unit 1, Gallagher Industrial Estate United Kingdom | United Kingdom | British | 129143210002 | |||||
| VILLESEN, Niels Jorgen | Secretary | DK7900 Nykobing Mors Jasminvej 27 Denmark | Danish | 136738210001 | ||||||
| NIELSEN, Torben Bjerre | Director | Skjernvej 206 Vind Holstebro Dk-7500 Denmark | Danish | 68918700001 | ||||||
| VILLESEN, Niels Jorgen | Director | Stockton Close Off Green Lane WS2 8JH Walsall Unit 1, Gallagher Industrial Estate United Kingdom | Denmark | Danish | 136738210001 |
Who are the persons with significant control of TICAN (UK) 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 Clemens Tonnies | Apr 06, 2016 | Stockton Close Off Green Lane WS2 8JH Walsall Unit 1, Gallagher Industrial Estate United Kingdom | Yes | ||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Tonnies | Apr 06, 2016 | Stockton Close Off Green Lane WS2 8JH Walsall Unit 1, Gallagher Industrial Estate United Kingdom | 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