TIKO HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

TIKO HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TIKO HOLDINGS LIMITED was incorporated 14 years ago on 23/07/2009 and has the registered number: 06970609. The accounts status is DORMANT and accounts are next due on 30/04/2024.

TIKO HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 30/04/2024

Registered Office

101 NEW CAVENDISH STREET
LONDON
W1W 6XH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/08/2023 03/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TIMUR MURTUZALIEV Aug 1985 British Director 2009-07-27 CURRENT
CARTER BOOKMAN Secretary 2014-12-19 CURRENT
HCS SECRETARIAL LIMITED Corporate Secretary 2009-07-23 UNTIL 2009-07-23 RESIGNED
MS ADERYN HURWORTH Apr 1974 British Director 2009-07-23 UNTIL 2009-07-23 RESIGNED
ILYA TABACHINSKIY Mar 1984 Russian Director 2012-01-01 UNTIL 2014-05-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timur Murtuzaliev 2016-04-06 8/1985 London   Ownership of shares 25 to 50 percent
Mr Kirill Ozerov 2016-04-06 12/1983 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - TIKO HOLDINGS LIMITED 2023-03-16 30-04-2022 £100 Cash £100 equity
Dormant Company Accounts - TIKO HOLDINGS LIMITED 2021-11-16 30-04-2021 £100 Cash £100 equity
Dormant Company Accounts - TIKO HOLDINGS LIMITED 2020-12-02 30-04-2020 £100 Cash £100 equity
Dormant Company Accounts - TIKO HOLDINGS LIMITED 2019-08-03 30-04-2019 £100 Cash £100 equity
Dormant Company Accounts - TIKO HOLDINGS LIMITED 2018-06-09 30-04-2018 £100 Cash £100 equity
Dormant Company Accounts - TIKO HOLDINGS LIMITED 2018-01-30 30-04-2017 £100 Cash £100 equity
Dormant Company Accounts - TIKO HOLDINGS LIMITED 2017-02-01 30-04-2016 £100 Cash £100 equity
Dormant Company Accounts - TIKO HOLDINGS LIMITED 2016-01-19 30-04-2015 £100 Cash £100 equity
Dormant Company Accounts - TIKO HOLDINGS LIMITED 2015-06-02 30-04-2014 £100 Cash £100 equity

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