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TICAN (UK) HOLDINGS LIMITED

Company number 06382774

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Oct 2024	CS01	Confirmation statement made on 26 September 2024 with no updates	View PDF Confirmation statement made on 26 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2024	AD01	Registered office address changed from Crown House, 151 High Road Loughton Essex IG10 4LG to Unit 1-1a Stockton Close Walsall West Midlands WS2 8LH on 27 August 2024	View PDF Registered office address changed from Crown House, 151 High Road Loughton Essex IG10 4LG to Unit 1-1a Stockton Close Walsall West Midlands WS2 8LH on 27 August 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
03 Oct 2023	CS01	Confirmation statement made on 26 September 2023 with no updates	View PDF Confirmation statement made on 26 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
07 Oct 2022	CS01	Confirmation statement made on 26 September 2022 with no updates	View PDF Confirmation statement made on 26 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
08 Jul 2022	AP01	Appointment of Mr Carl Ernst Burger as a director on 30 June 2022	View PDF Appointment of Mr Carl Ernst Burger as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	TM01	Termination of appointment of Niels Jorgen Villesen as a director on 30 June 2022	View PDF Termination of appointment of Niels Jorgen Villesen as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2021	CS01	Confirmation statement made on 26 September 2021 with no updates	View PDF Confirmation statement made on 26 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
27 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
29 Sep 2020	CS01	Confirmation statement made on 26 September 2020 with no updates	View PDF Confirmation statement made on 26 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	CS01	Confirmation statement made on 26 September 2019 with no updates	View PDF Confirmation statement made on 26 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
12 Oct 2018	CS01	Confirmation statement made on 26 September 2018 with no updates	View PDF Confirmation statement made on 26 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
23 Oct 2017	CS01	Confirmation statement made on 26 September 2017 with updates	View PDF Confirmation statement made on 26 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2017	CH01	Director's details changed for Mr Niels Jorgen Villesen on 20 September 2017	View PDF Director's details changed for Mr Niels Jorgen Villesen on 20 September 2017 - link opens in a new window - 2 pages (2 pages)
11 Oct 2017	PSC04	Change of details for Mr Clemens Tonnies as a person with significant control on 20 September 2017	View PDF Change of details for Mr Clemens Tonnies as a person with significant control on 20 September 2017 - link opens in a new window - 2 pages (2 pages)
11 Oct 2017	PSC04	Change of details for Mr Robert Tonnies as a person with significant control on 20 September 2017	View PDF Change of details for Mr Robert Tonnies as a person with significant control on 20 September 2017 - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
07 Feb 2017	CH03	Secretary's details changed for Matthew Mcgeough on 12 January 2017	View PDF Secretary's details changed for Matthew Mcgeough on 12 January 2017 - link opens in a new window - 1 page (1 page)
07 Feb 2017	CH01	Director's details changed for Matthew Mcgeough on 12 January 2017	View PDF Director's details changed for Matthew Mcgeough on 12 January 2017 - link opens in a new window - 2 pages (2 pages)
24 Oct 2016	CS01	Confirmation statement made on 26 September 2016 with updates	View PDF Confirmation statement made on 26 September 2016 with updates - link opens in a new window - 6 pages (6 pages)

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TICAN (UK) HOLDINGS LIMITED

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