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Home > England & Wales Companies > TICOR HOLDING LIMITED
Company Information for

TICOR HOLDING LIMITED

95 WILTON ROAD, SUITE 718, LONDON, SW1V 1BZ,
Company Registration Number
07676818
Private Limited Company
Active

Company Overview

About Ticor Holding Ltd
TICOR HOLDING LIMITED was founded on 2011-06-21 and has its registered office in London. The organisation's status is listed as "Active". Ticor Holding Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TICOR HOLDING LIMITED
 
Legal Registered Office
95 WILTON ROAD
SUITE 718
LONDON
SW1V 1BZ
Other companies in SW1V
 
Filing Information
Company Number 07676818
Company ID Number 07676818
Date formed 2011-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-08-06 07:32:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TICOR HOLDING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHRISTIE SILVANI LIMITED   CLS INVESTMENTS LIMITED   EASY UK COMPANIES LTD   EASY UK FORMS LTD   EASY UK TAXES LTD   HOLISTIC LIFE LTD.   LANDBROOK ACCOUNTANTS LTD.   05222736 LTD   UKTAXES LIMITED
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Companies with same name TICOR HOLDING LIMITED
The following companies were found which have the same name as TICOR HOLDING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TICOR HOLDING AGREEMENT 5555555-6 LIMITED PARTNERSHIP 18555 WILD HORSE CREEK POWAY CA 92064 CANCELED Company formed on the 2001-03-09
TICOR HOLDINGS PTY LTD NSW 2000 Active Company formed on the 2000-08-29
Ticor Holdings Ltd. Newfoundland and Labrador Dissolved

Company Officers of TICOR HOLDING LIMITED

Current Directors
Officer Role Date Appointed
TIAGO MIGUEL SILVA SIMOES CORREIA
Director 2013-12-27
LUIS FILIPE SIMOES CORREIA
Director 2014-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
EUROFINANZZA TAX & BUSINESS ADVISORS LTD
Company Secretary 2013-07-11 2014-01-31
FILIPA DE CAMPOS VIEIRA SIMOES CORREIA
Director 2013-12-27 2013-12-28
LUIS FILIPE SIMOES CORREIA
Director 2013-07-11 2013-12-27
LUIS FILIPE CORREIA
Company Secretary 2011-06-21 2013-07-11
TIAGO MIGUEL SILVA SIMOES CORREIA
Director 2011-06-21 2013-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUIS FILIPE SIMOES CORREIA FILICOR HOLDING LIMITED Director 2014-08-04 CURRENT 2011-06-21 Active
LUIS FILIPE SIMOES CORREIA BERCOR HOLDING LIMITED Director 2014-08-04 CURRENT 2011-06-21 Active
LUIS FILIPE SIMOES CORREIA FREDICOR HOLDING LIMITED Director 2014-06-04 CURRENT 2011-06-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-02APPOINTMENT TERMINATED, DIRECTOR LUIS FILIPE SIMOES CORREIA
2023-07-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-06-17CONFIRMATION STATEMENT MADE ON 17/06/23, WITH UPDATES
2023-06-17CONFIRMATION STATEMENT MADE ON 17/06/23, WITH UPDATES
2022-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNARDO DE CAMPOS VIEIRA SIMOES CORREIA
2022-06-30PSC09Withdrawal of a person with significant control statement on 2022-06-30
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH UPDATES
2022-01-05CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-05-27TM01APPOINTMENT TERMINATED, DIRECTOR TIAGO MIGUEL SILVA SIMOES CORREIA
2021-05-27AP01DIRECTOR APPOINTED MR BERNARDO DE CAMPOS VIEIRA SIMOES CORREIA
2021-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2020-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2018-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-09-23CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2017-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-10-01CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2016-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2015-10-03LATEST SOC03/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-03AR0120/09/15 ANNUAL RETURN FULL LIST
2015-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-07-08CH01Director's details changed for Mr. Tiago Miguel Correia on 2015-07-08
2014-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-09AR0120/09/14 ANNUAL RETURN FULL LIST
2014-08-04AP01DIRECTOR APPOINTED MR. LUIS FILIPE SIMOES CORREIA
2014-05-11CH01Director's details changed for Mr. Tiago Miguel Correia on 2014-05-11
2014-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/14 FROM the Apex 2 Sheriffs Orchard Coventry CV1 3PP
2014-02-03AR0121/09/13 ANNUAL RETURN FULL LIST
2014-02-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY EUROFINANZZA TAX & BUSINESS ADVISORS LTD
2013-12-28TM01APPOINTMENT TERMINATED, DIRECTOR FILIPA SIMOES CORREIA
2013-12-28AP01DIRECTOR APPOINTED MS FILIPA DE CAMPOS VIEIRA SIMOES CORREIA
2013-12-28TM01APPOINTMENT TERMINATED, DIRECTOR LUIS CORREIA
2013-12-28AP01DIRECTOR APPOINTED MR. TIAGO MIGUEL CORREIA
2013-09-20AR0120/09/13 ANNUAL RETURN FULL LIST
2013-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/13 FROM the Meridian 4 Copthall House Station Square Coventry CV1 2FL England
2013-07-11AP01DIRECTOR APPOINTED MR. LUIS FILIPE SIMOES CORREIA
2013-07-11TM02APPOINTMENT TERMINATED, SECRETARY LUIS CORREIA
2013-07-11TM01APPOINTMENT TERMINATED, DIRECTOR TIAGO SIMOES CORREIA
2013-07-11AP04CORPORATE SECRETARY APPOINTED EUROFINANZZA TAX & BUSINESS ADVISORS LTD
2013-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-07-10AR0121/06/13 FULL LIST
2012-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-07-07AR0121/06/12 FULL LIST
2011-06-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-06-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to TICOR HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TICOR HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TICOR HOLDING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TICOR HOLDING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 1,500,000
Shareholder Funds 2012-07-01 £ 1,500,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TICOR HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TICOR HOLDING LIMITED
Trademarks
We have not found any records of TICOR HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TICOR HOLDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as TICOR HOLDING LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where TICOR HOLDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TICOR HOLDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TICOR HOLDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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