TICCO FOODS LIMITED
UNIT 10 BLACKTHORNE CRESCENT, POYLE, SLOUGH SL3 0QR- Active
- Private Limited Company
- Company No. 02978769
- Last Updated: 01 Mar 2024
Company Profile
TICCO FOODS LIMITED was incorporated on Thursday, October 13, 1994 as a Private Limited Company with registered address in SLOUGH. TICCO FOODS LIMITED has the status: Active and it's listed in the following category: Wholesale of sugar and chocolate and sugar confectionery. This Private Limited Company has been operating for 29 years 11 months and 3 days.
| Name | TICCO FOODS LIMITED |
|---|---|
| Company number | 02978769 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 10 BLACKTHORNE CRESCENT POYLE SLOUGH SL3 0QR |
|---|---|
| Country Of Origin | ENGLAND |
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 Giuseppe Pollara Nationality: Italian |
Dates: Friday, July 26, 2019 - present
voting rights 25 to 50 percent
|
| Mr Marco Oriolo Nationality: Italian |
Dates: Friday, July 26, 2019 - present
voting rights 25 to 50 percent as firm
|
| Mr Francesco Vanoli Nationality: Italian |
Dates: Monday, July 1, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Lighthouse Group Investments Unlimited Bruton Place, Mayfair |
Dates: Friday, August 10, 2018 - Monday, July 1, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Ticco Foods Holdings Limited Calder Way, SL3 0BQ |
Dates: Wednesday, April 6, 2016 - Friday, August 10, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 November 2016 |
| Last confirmation statement dated | 05 October 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| TICCO FOODS LIMITED | 13 Oct 1994 |
| THE ITALIAN CAKE COMPANY LIMITED | 04 Apr 2008 |
| TICCO LIMITED | 11 Apr 2012 |