TICTAC HOLDINGS LIMITED
HARWOOD HOUSE, 43 HARWOOD ROAD, LONDON SW6 4QP- Active
- Private Limited Company
- Company No. 09664663
- Last Updated: 01 Mar 2024
Company Profile
TICTAC HOLDINGS LIMITED was incorporated on Tuesday, June 30, 2015 as a Private Limited Company with registered address in LONDON. TICTAC HOLDINGS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 9 years 4 months and 9 days.
| Name | TICTAC HOLDINGS LIMITED |
|---|---|
| Company number | 09664663 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HARWOOD HOUSE 43 HARWOOD ROAD LONDON SW6 4QP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Melanie Jane Shine Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Trevor Paul Shine Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TICTAC HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TICTAC HOLDINGS LIMITED | 30 Jun 2015 |