TICAN (UK) HOLDINGS LIMITED
ESSEX

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Company number 06382774
Status Active
Incorporation Date 26 September 2007
Company Type Private Limited Company
Address CROWN HOUSE, 151 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Secretary's details changed for Matthew Mcgeough on 12 January 2017; Director's details changed for Matthew Mcgeough on 12 January 2017; Confirmation statement made on 26 September 2016 with updates. The most likely internet sites of TICAN (UK) HOLDINGS LIMITED are www.ticanukholdings.co.uk, and www.tican-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Canonbury Rail Station is 9.1 miles; to Bethnal Green Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tican Uk Holdings Limited is a Private Limited Company. The company registration number is 06382774. Tican Uk Holdings Limited has been working since 26 September 2007. The present status of the company is Active. The registered address of Tican Uk Holdings Limited is Crown House 151 High Road Loughton Essex Ig10 4lg. . MCGEOUGH, Matthew is a Secretary of the company. MCGEOUGH, Matthew is a Director of the company. VILLESEN, Niels Jorgen is a Director of the company. Secretary VILLESEN, Niels Jorgen has been resigned. Director NIELSEN, Torben Bjerre has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MCGEOUGH, Matthew
Appointed Date: 11 September 2008
Director
MCGEOUGH, Matthew
Appointed Date: 17 March 2014
49 years old
Director
VILLESEN, Niels Jorgen
Appointed Date: 26 September 2007
59 years old

Resigned Directors

Secretary
VILLESEN, Niels Jorgen
Resigned: 11 September 2008
Appointed Date: 26 September 2007
Director
NIELSEN, Torben Bjerre
Resigned: 17 March 2014
Appointed Date: 26 September 2007
57 years old

Persons With Significant Control

Mr Clemens Tonnies
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Tonnies
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TICAN (UK) HOLDINGS LIMITED Events

07 Feb 2017
Secretary's details changed for Matthew Mcgeough on 12 January 2017
07 Feb 2017
Director's details changed for Matthew Mcgeough on 12 January 2017
24 Oct 2016
Confirmation statement made on 26 September 2016 with updates
15 Sep 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
10 Aug 2016
Full accounts made up to 30 September 2015
...
... and 16 more events
22 Jun 2009
Full accounts made up to 28 September 2008
03 Oct 2008
Return made up to 26/09/08; full list of members
29 Sep 2008
Secretary appointed matthew mcgeough
29 Sep 2008
Appointment terminated secretary niels villesen
26 Sep 2007
Incorporation

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