TIC FINANCIAL SERVICES (UK) LTD
C/O JACKSON & GRAHAM, CHARTERED ACCOUNTANTS, LYNN GARTH GILLINGGATE LA9 4JB- Active
- Private Limited Company
- Company No. 04199103
- Last Updated: 01 Mar 2024
Company Profile
TIC FINANCIAL SERVICES (UK) LTD was incorporated on Thursday, April 12, 2001 as a Private Limited Company with registered address in LYNN GARTH GILLINGGATE. TIC FINANCIAL SERVICES (UK) LTD has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 23 years 6 months and 28 days.
| Name | TIC FINANCIAL SERVICES (UK) LTD |
|---|---|
| Company number | 04199103 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O JACKSON & GRAHAM CHARTERED ACCOUNTANTS LYNN GARTH GILLINGGATE LA9 4JB |
|---|---|
| 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 Paul Anthony Roome Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Mark Ashley True Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 May 2017 |
| Last confirmation statement dated | 01 May 2016 |
Mortgages
No mortgages have been registered against TIC FINANCIAL SERVICES (UK) LTD.
Previous Names
| Name | Change Date |
|---|---|
| TIC FINANCIAL SERVICES (UK) LTD | 12 Apr 2001 |
| T.I.C. FINANCIAL SERVICES (UK) LIMITED | 27 Dec 2007 |