TIC PLEDGECO LIMITED - LONDON


Company Profile Company Filings

Overview

TIC PLEDGECO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TIC PLEDGECO LIMITED was incorporated 1 years ago on 09/08/2022 and has the registered number: 14286360. The accounts status is NO ACCOUNTS FILED and accounts are next due on 09/05/2024.

TIC PLEDGECO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 09/05/2024

Registered Office

3 CADOGAN GATE
LONDON
SW1X 0AS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
OCV ATLAS PLEDGECO LIMITED (until 15/08/2022)

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT LASZLO ROSTAS Feb 1981 British Director 2023-11-20 CURRENT
MR MIKE MUTSAERS Jan 1990 British Director 2022-08-09 CURRENT
MR DAVID LAWRENCE KEECH Nov 1983 British Director 2022-12-21 CURRENT
SAMUEL HAMILTON THACKARA FENTON-WHITTET Apr 1987 British Director 2022-08-09 CURRENT
MR PAUL BARRY Aug 1965 British Director 2022-12-21 CURRENT
MR DAVID GEORGE HARRISON Apr 1988 British Director 2022-12-21 UNTIL 2023-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tic Midco Limited 2022-08-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRST SCOTTISH SEARCHING SERVICES LIMITED NOTTINGHAM UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ELMHURST ENERGY SYSTEMS LIMITED LEICESTERSHIRE Active SMALL 82990 - Other business support service activities n.e.c.
N & C 1965 LIMITED LEICESTER Active AUDIT EXEMPTION SUBSI 71129 - Other engineering activities
APPROVED DESIGN CONSULTANCY LIMITED OSSETT ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
GROUP MANAGEMENT ELECTRICAL SURVEYS LIMITED RIPPONDEN ENGLAND Active SMALL 81100 - Combined facilities support activities
STROMA BUILDING CONTROL LIMITED OSSETT ENGLAND Active FULL 71129 - Other engineering activities
SOUTH WEST GEOTECHNICAL LIMITED TIVERTON ENGLAND Active TOTAL EXEMPTION FULL 43130 - Test drilling and boring
BOHAPA GROUP LIMITED NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
NAPIT REGISTRATION LIMITED MANSFIELD ENGLAND Active SMALL 96090 - Other service activities n.e.c.
NAPIT INSPECTION LIMITED MANSFIELD ENGLAND Active SMALL 71200 - Technical testing and analysis
ELMHURST ENERGY SERVICES LIMITED LEICESTERSHIRE Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
NAPIT DESKTOP LIMITED MANSFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
ACI REPORTS LTD SKELMERSDALE Active UNAUDITED ABRIDGED 71122 - Engineering related scientific and technical consulting activities
NAPIT INSURANCE SERVICES LIMITED MANSFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
LAKESIDE HILTON LIMITED OSSETT ENGLAND Active AUDIT EXEMPTION SUBSI 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
CMTL LIMITED HARLOW ENGLAND Active SMALL 71200 - Technical testing and analysis
ELECTRICAL SAFETY ROUNDTABLE LIMITED MANSFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 94990 - Activities of other membership organizations n.e.c.
FIRST SCOTTISH PROPERTY SERVICES LIMITED DALGETY BAY Active TOTAL EXEMPTION FULL 99999 - Dormant Company
FIRST SCOTTISH GROUP LIMITED ST DAVIDS DRIVE Active SMALL 82990 - Other business support service activities n.e.c.
FIRST SCOTTISH DOCUMENT MANAGEMENT LIMITED DALGETY BAY Active SMALL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AEDOS ADVISERS CORPORATE MEMBER LIMITED LONDON Active DORMANT 74990 - Non-trading company
BOAT INTERNATIONAL BUSINESS LIMITED LONDON Active GROUP 58142 - Publishing of consumer and business journals and periodicals
TUTOR HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ICONIC HOLDCO (UK) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CANOPUS BIDCO LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
UNICORN BIDCO 1 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
OAKLEY EDUCATION LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TURING PARTNERS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
AEDOS ADVISERS (LONDON) LLP LONDON Active TOTAL EXEMPTION FULL None Supplied