TICKETY-BOO PROPERTIES LIMITED
STERLING HOUSE, 27 HATCHLANDS ROAD, REDHILL RH1 6RW- Active
- Private Limited Company
- Company No. 04936479
- Last Updated: 01 Mar 2024
Company Profile
TICKETY-BOO PROPERTIES LIMITED was incorporated on Friday, October 17, 2003 as a Private Limited Company with registered address in REDHILL. TICKETY-BOO PROPERTIES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 20 years 11 months and 2 days.
| Name | TICKETY-BOO PROPERTIES LIMITED |
|---|---|
| Company number | 04936479 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STERLING HOUSE 27 HATCHLANDS ROAD REDHILL RH1 6RW |
|---|---|
| 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 Tony Deepak Sarin Ba Fcca Nationality: British |
Dates: Friday, February 9, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Quercus Enterprises Limited 27 Hatchlands Road, RH1 6RW |
Dates: Wednesday, April 6, 2016 - Friday, February 9, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 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, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 November 2016 |
| Last confirmation statement dated | 17 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| TICKETY-BOO PROPERTIES LIMITED | 17 Oct 2003 |