TICAN PROCESS HOLDINGS LIMITED
DIRECT TABLE FOODS LTD DIRECT TABLE FOODS LTD, SAXHAM BUSINESS PARK, BURY ST EDMUNDS IP28 6RX- Active
- Private Limited Company
- Company No. 02876506
- Last Updated: 01 Mar 2024
Company Profile
TICAN PROCESS HOLDINGS LIMITED was incorporated on Thursday, November 25, 1993 as a Private Limited Company with registered address in BURY ST EDMUNDS. TICAN PROCESS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Renting and operating of Housing Association real estate. This Private Limited Company has been operating for 30 years 9 months and 25 days.
| Name | TICAN PROCESS HOLDINGS LIMITED |
|---|---|
| Company number | 02876506 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DIRECT TABLE FOODS LTD DIRECT TABLE FOODS LTD SAXHAM BUSINESS PARK BURY ST EDMUNDS IP28 6RX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Clemens Tonnies Nationality: German |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Tonnies Nationality: German |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 December 2016 |
| Last confirmation statement dated | 25 November 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 10 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TICAN PROCESS HOLDINGS LIMITED | 25 Nov 1993 |
| TICAN (UK) HOLDINGS LIMITED | 25 Sep 2007 |