TICCO FOODS HOLDINGS LIMITED
COLNBROOK

Hellopages » Berkshire » Slough » SL3 0BQ

Company number 08825313
Status Active
Incorporation Date 23 December 2013
Company Type Private Limited Company
Address UNIT B2Y SKYWAY 14, CALDER WAY, COLNBROOK, SL3 0BQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-02-24 GBP 441,000 . The most likely internet sites of TICCO FOODS HOLDINGS LIMITED are www.ticcofoodsholdings.co.uk, and www.ticco-foods-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Ticco Foods Holdings Limited is a Private Limited Company. The company registration number is 08825313. Ticco Foods Holdings Limited has been working since 23 December 2013. The present status of the company is Active. The registered address of Ticco Foods Holdings Limited is Unit B2y Skyway 14 Calder Way Colnbrook Sl3 0bq. . MUSSINI, Stefano is a Director of the company. SANGHERA, Jatinder Kaur is a Director of the company. SOLARI, Paulo Antonio is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MUSSINI, Stefano
Appointed Date: 01 May 2015
53 years old
Director
SANGHERA, Jatinder Kaur
Appointed Date: 23 December 2013
53 years old
Director
SOLARI, Paulo Antonio
Appointed Date: 23 December 2013
66 years old

Persons With Significant Control

Mr Paolo Antonio Solari
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

TICCO FOODS HOLDINGS LIMITED Events

20 Jan 2017
Confirmation statement made on 23 December 2016 with updates
05 Jan 2017
Group of companies' accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 441,000
26 Nov 2015
Appointment of Stefano Mussini as a director on 1 May 2015
18 Sep 2015
Group of companies' accounts made up to 31 December 2014
...
... and 5 more events
30 May 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 May 2014
Change of share class name or designation
27 May 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 May 2014
Registration of charge 088253130001
23 Dec 2013
Incorporation

TICCO FOODS HOLDINGS LIMITED Charges

8 May 2014
Charge code 0882 5313 0001
Delivered: 13 May 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…

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