TIC HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

TIC HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TIC HOLDCO LIMITED was incorporated 1 years ago on 09/08/2022 and has the registered number: 14286093. The accounts status is NO ACCOUNTS FILED and accounts are next due on 09/05/2024.

TIC HOLDCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 09/05/2024

Registered Office

3 CADOGAN GATE
LONDON
SW1X 0AS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
OCV ATLAS HOLDCO LIMITED (until 15/08/2022)

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT LASZLO ROSTAS Feb 1981 British Director 2023-11-20 CURRENT
MR MIKE MUTSAERS Jan 1990 British Director 2022-08-09 CURRENT
MR DAVID KEECH Nov 1965 British Director 2022-12-21 CURRENT
SAMUEL HAMILTON THACKARA FENTON-WHITTET Apr 1987 British Director 2022-08-09 CURRENT
MR PAUL BARRY Aug 1965 British Director 2022-12-21 CURRENT
MR DAVID GEORGE HARRISON Apr 1988 British Director 2022-12-21 UNTIL 2023-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Dubens 2022-08-09 9/1966 London   Voting rights 50 to 75 percent

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