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WILLIAM TICE FAMILY HOLDCO LIMITED

Company number 12521368

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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)
28 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Mar 2024	CS01	Confirmation statement made on 16 March 2024 with no updates	View PDF Confirmation statement made on 16 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with no updates	View PDF Confirmation statement made on 16 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Mar 2022	CS01	Confirmation statement made on 16 March 2022 with no updates	View PDF Confirmation statement made on 16 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Mar 2021	CS01	Confirmation statement made on 16 March 2021 with updates	View PDF Confirmation statement made on 16 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2020	CH01	Director's details changed for Mr William Tice on 1 December 2020	View PDF Director's details changed for Mr William Tice on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	PSC04	Change of details for Mr William Tice as a person with significant control on 1 December 2020	View PDF Change of details for Mr William Tice as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	PSC04	Change of details for Sarah Jane Tice as a person with significant control on 1 December 2020	View PDF Change of details for Sarah Jane Tice as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Company business/transactions/articles 19 dis-applied 21/10/2020	View PDF Resolutions RES13 ‐ Company business/transactions/articles 19 dis-applied 21/10/2020 - link opens in a new window - 1 page (1 page)
02 Dec 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Nov 2020	SH01	Statement of capital following an allotment of shares on 20 November 2020 GBP 819.7	View PDF Statement of capital following an allotment of shares on 20 November 2020 GBP 819.7 - link opens in a new window - 3 pages (3 pages)
26 Nov 2020	AD01	Registered office address changed from 4th Floor 20 Berkeley Square London W1J 6LH United Kingdom to The Old Rectory Church Street Upham Southampton SO32 1JH on 26 November 2020	View PDF Registered office address changed from 4th Floor 20 Berkeley Square London W1J 6LH United Kingdom to The Old Rectory Church Street Upham Southampton SO32 1JH on 26 November 2020 - link opens in a new window - 1 page (1 page)
06 Nov 2020	PSC01	Notification of Sarah Jane Tice as a person with significant control on 20 October 2020	View PDF Notification of Sarah Jane Tice as a person with significant control on 20 October 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
17 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-17 GBP .1	View PDF Incorporation Statement of capital on 2020-03-17 GBP .1 - link opens in a new window - 38 pages (38 pages)

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