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TIQ HOLDINGS LTD

TIQ HOLDINGS LTD

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

    • Overview

    Company NameTIQ HOLDINGS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12136079
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TIQ HOLDINGS LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is TIQ HOLDINGS LTD located?

    Registered Office Address
    Upper Level Turnbridge Mills
    Quay Street
    HD1 6QT Huddersfield
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TIQ HOLDINGS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for TIQ HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Mar 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Mar 23, 2021 with no updates

    		3 pagesCS01

    Change of details for Mr Mohammad Zia Rizvi as a person with significant control on Mar 23, 2020

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2020

    		6 pagesAA

    Change of details for Mr Gareth Lee Davies as a person with significant control on Mar 23, 2020

    		2 pagesPSC04

    Notification of Mohammad Zia Rizvi as a person with significant control on Mar 23, 2020

    		2 pagesPSC01

    Confirmation statement made on Mar 23, 2020 with updates

    		6 pagesCS01

    Termination of appointment of Sam William Richardson as a director on Mar 23, 2020

    		1 pagesTM01

    Statement of capital following an allotment of shares on Sep 16, 2019

    • Capital: GBP 150
    		5 pagesSH01

    Appointment of Mr Sam William Richardson as a director on Oct 31, 2019

    		2 pagesAP01

    Appointment of Mr Zia Mohammad Rizvi as a director on Oct 31, 2019

    		2 pagesAP01

    Current accounting period shortened from Aug 31, 2020 to Mar 31, 2020

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 02, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 02, 2019

    Statement of capital on Aug 02, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TIQ HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Gareth Lee
    Quay Street
    HD1 6QT Huddersfield
    Upper Level Turnbridge Mills
    West Yorkshire
    England
    		Director
    Quay Street
    HD1 6QT Huddersfield
    Upper Level Turnbridge Mills
    West Yorkshire
    England
    		EnglandBritishDirector88854290002
    RIZVI, Zia Mohammad
    Quay Street
    HD1 6QT Huddersfield
    Upper Level Turnbridge Mills
    West Yorkshire
    England
    		Director
    Quay Street
    HD1 6QT Huddersfield
    Upper Level Turnbridge Mills
    West Yorkshire
    England
    		EnglandBritishCompany Director263946020001
    RICHARDSON, Sam William
    Quay Street
    HD1 6QT Huddersfield
    Upper Level Turnbridge Mills
    West Yorkshire
    England
    		Director
    Quay Street
    HD1 6QT Huddersfield
    Upper Level Turnbridge Mills
    West Yorkshire
    England
    		AustraliaAustralianDirector263946080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TIQ HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammad Zia Rizvi
    Quay Street
    HD1 6QT Huddersfield
    Upper Level Turnbridge Mills
    West Yorkshire
    England
    		Mar 23, 2020
    Quay Street
    HD1 6QT Huddersfield
    Upper Level Turnbridge Mills
    West Yorkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mr Gareth Lee Davies
    Quay Street
    HD1 6QT Huddersfield
    Upper Level Turnbridge Mills
    West Yorkshire
    England
    		Aug 02, 2019
    Quay Street
    HD1 6QT Huddersfield
    Upper Level Turnbridge Mills
    West Yorkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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