TIKO HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 06970609
Status Active
Incorporation Date 23 July 2009
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 20 August 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of TIKO HOLDINGS LIMITED are www.tikoholdings.co.uk, and www.tiko-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Tiko Holdings Limited is a Private Limited Company. The company registration number is 06970609. Tiko Holdings Limited has been working since 23 July 2009. The present status of the company is Active. The registered address of Tiko Holdings Limited is 64 New Cavendish Street London W1g 8tb. . BOOKMAN, Carter is a Secretary of the company. MURTUZALIEV, Timur is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Director HURWORTH, Aderyn has been resigned. Director TABACHINSKIY, Ilya has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BOOKMAN, Carter
Appointed Date: 19 December 2014
Director
MURTUZALIEV, Timur
Appointed Date: 27 July 2009
40 years old

Resigned Directors

Secretary
HCS SECRETARIAL LIMITED
Resigned: 23 July 2009
Appointed Date: 23 July 2009
Director
HURWORTH, Aderyn
Resigned: 23 July 2009
Appointed Date: 23 July 2009
51 years old
Director
TABACHINSKIY, Ilya
Resigned: 19 May 2014
Appointed Date: 01 January 2012
41 years old

Persons With Significant Control

Mr Timur Murtuzaliev
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kirill Ozerov
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIKO HOLDINGS LIMITED Events

31 Jan 2017
Accounts for a dormant company made up to 30 April 2016
01 Sep 2016
Confirmation statement made on 20 August 2016 with updates
18 Jan 2016
Accounts for a dormant company made up to 30 April 2015
04 Nov 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
11 Aug 2015
Registered office address changed from Suit 7 Vicarage House 58-60 Kensington Church Street London W8 4DB to 64 New Cavendish Street London W1G 8TB on 11 August 2015
...
... and 19 more events
05 Jan 2010
Statement of capital following an allotment of shares on 24 July 2009
  • GBP 100
31 Jul 2009
Director appointed timur murtuzaliev
27 Jul 2009
Appointment terminated secretary hcs secretarial LIMITED
27 Jul 2009
Appointment terminated director aderyn hurworth
23 Jul 2009
Incorporation

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