TICINO HOLDINGS LIMITED

32-46 CASTLEREAGH ROAD, UNITS 4-6, BELFAST  BT5 5FP
  • Active
  • Private Limited Company
  • Company No. NI691328
  • Last Updated: 01 Mar 2024

Company Profile

TICINO HOLDINGS LIMITED was incorporated on Friday, September 23, 2022 as a Private Limited Company with registered address in BELFAST. TICINO HOLDINGS LIMITED has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 2 years and 29 days.

Name TICINO HOLDINGS LIMITED
Company number NI691328
Company type Private Limited Company
Incorporation date 23 Sep 2022
Status Active
Industry (SIC 2007)

Address

Registered Address 32-46 CASTLEREAGH ROAD
UNITS 4-6
BELFAST
BT5 5FP
Country Of Origin NORTHERN IRELAND

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
Miss Sophie Louise Harbinson Nationality: British Dates: Friday, September 23, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Joel Mark William Luney Nationality: British Dates: Friday, September 23, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 30 September
Next annual accounts due 23 June 2024, (-121 days left)
Latest accounts Not available
Next confirmation statement due 21 October 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against TICINO HOLDINGS LIMITED.

Previous Names

Name Change Date
TICINO HOLDINGS LIMITED 23 Sep 2022