TICCO FOODS LIMITED - SLOUGH


Company Profile Company Filings

Overview

TICCO FOODS LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
TICCO FOODS LIMITED was incorporated 29 years ago on 13/10/1994 and has the registered number: 02978769. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TICCO FOODS LIMITED - SLOUGH

This company is listed in the following categories:
46360 - Wholesale of sugar and chocolate and sugar confectionery
56290 - Other food services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 10 BLACKTHORNE CRESCENT
SLOUGH
SL3 0QR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TICCO LIMITED (until 11/04/2012)
THE ITALIAN CAKE COMPANY LIMITED (until 04/04/2008)

Confirmation Statements

Last Statement Next Statement Due
25/06/2023 09/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRANCESCO VANOLI Jul 1983 Italian Director 2017-03-17 CURRENT
MR GIUSEPPE POLLARA Oct 1973 Italian Director 2020-06-24 CURRENT
L & A REGISTRARS LIMITED Corporate Nominee Director 1994-10-13 UNTIL 1994-10-13 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 1994-10-13 UNTIL 1994-10-13 RESIGNED
MR GIANLUIGI TORZI Jan 1979 Italian Director 2018-08-10 UNTIL 2019-01-11 RESIGNED
MR PAOLO ANTONIO SOLARI May 1959 British Director 1994-10-13 UNTIL 2018-08-10 RESIGNED
JATINDER KAUR SANGHERA May 1972 British Director 2005-10-07 UNTIL 2016-10-06 RESIGNED
MR GIUSEPPE POLLARA Oct 1973 Italian Director 2017-03-17 UNTIL 2019-01-11 RESIGNED
MRS DEBORAH PEPPIN Jul 1962 British Director 1994-10-13 UNTIL 2008-04-24 RESIGNED
MR LUCIANO CAPALDO Jul 1971 Italian Director 2018-08-10 UNTIL 2018-08-10 RESIGNED
MR LUCIANO CAPALDO Jul 1962 British Director 2018-08-10 UNTIL 2018-11-15 RESIGNED
MR DANIELE PENNA Jun 1971 Italian Director 2018-08-10 UNTIL 2019-01-11 RESIGNED
MR PAUL ANTHONY LELEW Nov 1954 British Director 2002-09-09 UNTIL 2012-05-18 RESIGNED
MARCO CHILETTI Oct 1981 Italian Director 2015-05-01 UNTIL 2016-01-14 RESIGNED
MR GIANCARLO INNOCENZI BOTTI Aug 1945 Italian Director 2018-08-10 UNTIL 2019-01-11 RESIGNED
MR PAOLO ANTONIO SOLARI May 1959 British Secretary 1994-10-13 UNTIL 2018-08-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Giuseppe Pollara 2019-07-26 10/1973 Slough   Voting rights 25 to 50 percent
Mr Marco Oriolo 2019-07-26 2/1977 Slough   Voting rights 25 to 50 percent as firm
Mr Francesco Vanoli 2019-07-01 7/1983 Slough   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Lighthouse Group Investments Unlimited 2018-08-10 - 2019-07-01 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Ticco Foods Holdings Limited 2016-04-06 - 2018-08-10 Colnbrook   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ITALIAN FOOD SOLUTIONS LIMITED COLNBROOK Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
CLEWER ST. STEPHEN PROPERTY LIMITED UXBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CLEWER ST STEPHEN PROPERTY MANAGEMENT LIMITED UXBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BINDI(G.B.)LIMITED UXBRIDGE ENGLAND Active MICRO ENTITY 74990 - Non-trading company
PANTHER MARKETING LIMITED UXBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
TICCO PRODUCTS LIMITED ASCOT ENGLAND Dissolved... 99999 - Dormant Company
KEFI LTD LONDON ENGLAND Active FULL 56101 - Licensed restaurants
TICCO FOODS HOLDINGS LIMITED UXBRIDGE ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
TR GOLF & LEISURE SERVICES LTD ROBERTSBRIDGE Dissolved... 93199 - Other sports activities
INTERNATIONAL PRODUCTS LIMITED COLNBROOK UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ARTICLE AGENCY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CONCEPT PATISSERIE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MY GUSTO DELIVERY LTD LONDON ... TOTAL EXEMPTION FULL 56290 - Other food services
GLASSKEYS (LONDON) LIMITED RUISLIP UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SOLPARK LIMITED UXBRIDGE UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
TWO SISTERS HOMES LTD RUISLIP ENGLAND Active -... DORMANT 68100 - Buying and selling of own real estate
I AM HUMAN LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
PHALL LIMITED PINNER UNITED KINGDOM Active NO ACCOUNTS FILED 55100 - Hotels and similar accommodation
TICCO HOLDINGS LLP UXBRIDGE Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-06-07 31-12-2023 10,797 Cash -4,679,101 equity

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