TICCS HOLDINGS LIMITED
BRISTOL WENRED B LIMITED

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Company number 09489723
Status Active
Incorporation Date 13 March 2015
Company Type Private Limited Company
Address VICTORIA HOUSE, 51 VICTORIA STREET, BRISTOL, ENGLAND, BS1 6AD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Group of companies' accounts made up to 31 May 2016; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of TICCS HOLDINGS LIMITED are www.ticcsholdings.co.uk, and www.ticcs-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Ticcs Holdings Limited is a Private Limited Company. The company registration number is 09489723. Ticcs Holdings Limited has been working since 13 March 2015. The present status of the company is Active. The registered address of Ticcs Holdings Limited is Victoria House 51 Victoria Street Bristol England Bs1 6ad. . SQUIRE, Michael John James is a Director of the company. SQUIRE, Stephanie Elizabeth is a Director of the company. SQUIRE, Suzanne Rosemary is a Director of the company. Director SQUIRE, Isobel Gwenllian has been resigned. Director SQUIRE, Richard James has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
SQUIRE, Michael John James
Appointed Date: 13 March 2015
36 years old
Director
SQUIRE, Stephanie Elizabeth
Appointed Date: 13 March 2015
39 years old
Director
SQUIRE, Suzanne Rosemary
Appointed Date: 13 March 2015
38 years old

Resigned Directors

Director
SQUIRE, Isobel Gwenllian
Resigned: 11 April 2016
Appointed Date: 13 March 2015
69 years old
Director
SQUIRE, Richard James
Resigned: 11 April 2016
Appointed Date: 13 March 2015
70 years old

TICCS HOLDINGS LIMITED Events

15 Mar 2017
Confirmation statement made on 13 March 2017 with updates
07 Mar 2017
Group of companies' accounts made up to 31 May 2016
25 Nov 2016
Accounts for a dormant company made up to 31 May 2015
20 Oct 2016
Current accounting period shortened from 31 May 2016 to 31 May 2015
11 Apr 2016
Termination of appointment of Isobel Gwenllian Squire as a director on 11 April 2016
...
... and 1 more events
24 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 6,455,695
07 Jan 2016
Company name changed wenred b LIMITED\certificate issued on 07/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-06
26 Aug 2015
Statement of capital following an allotment of shares on 21 August 2015
  • GBP 6,455,695
06 Jul 2015
Current accounting period extended from 31 March 2016 to 31 May 2016
13 Mar 2015
Incorporation
Statement of capital on 2015-03-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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