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 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.
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)
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 |