TIC BIDCO LIMITED: Filings
Overview
| Company Name | TIC BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14286398 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for TIC BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 08, 2026 with updates | 4 pages | CS01 | ||
Director's details changed for Phillip Antony Marshall on Apr 08, 2024 | 2 pages | CH01 | ||
Registration of charge 142863980005, created on Jun 11, 2026 | 81 pages | MR01 | ||
Group of companies' accounts made up to Dec 31, 2025 | 123 pages | AA | ||
Director's details changed for Mr Mike Mutsaers on Apr 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Sam Hamilton Thackara Fenton-Whittet on Apr 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Barry on Apr 01, 2026 | 2 pages | CH01 | ||
Change of details for Tic Pledgeco Limited as a person with significant control on Apr 01, 2026 | 2 pages | PSC05 | ||
Registered office address changed from 3 Cadogan Gate London SW1X 0AS United Kingdom to 60 Sloane Avenue London SW3 3DD on Apr 01, 2026 | 1 pages | AD01 | ||
Statement of capital following an allotment of shares on Jan 05, 2026
| 3 pages | SH01 | ||
Confirmation statement made on Aug 08, 2025 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Aug 04, 2025
| 3 pages | SH01 | ||
Registration of charge 142863980004, created on Jul 18, 2025 | 78 pages | MR01 | ||
Termination of appointment of David Lawrence Keech as a director on Jun 26, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 112 pages | AA | ||
Confirmation statement made on Aug 08, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 16 pages | AA | ||
legacy | 104 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Satisfaction of charge 142863980001 in full | 4 pages | MR04 | ||
Satisfaction of charge 142863980002 in full | 4 pages | MR04 | ||
Registration of charge 142863980003, created on Jun 19, 2024 | 35 pages | MR01 | ||
Appointment of Mr Phillip Antony Marshall as a director on Apr 08, 2024 | 2 pages | AP01 | ||
Termination of appointment of David George Harrison as a director on Dec 21, 2023 | 1 pages | TM01 | ||
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