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Home > England & Wales Companies > TICCO FOODS HOLDINGS LIMITED
Company Information for

TICCO FOODS HOLDINGS LIMITED

3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX,
Company Registration Number
08825313
Private Limited Company
Active

Company Overview

About Ticco Foods Holdings Ltd
TICCO FOODS HOLDINGS LIMITED was founded on 2013-12-23 and has its registered office in Uxbridge. The organisation's status is listed as "Active". Ticco Foods Holdings Limited is a Private Limited Company registered in ENGLAND 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
TICCO FOODS HOLDINGS LIMITED
 
Legal Registered Office
3 BROOK BUSINESS CENTRE
COWLEY MILL ROAD
UXBRIDGE
MIDDLESEX
UB8 2FX
Other companies in SL3
 
Filing Information
Company Number 08825313
Company ID Number 08825313
Date formed 2013-12-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/06/2023
Account next due 28/03/2025
Latest return 23/12/2015
Return next due 20/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-05 07:18:37
Primary Source:Companies House
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Company Officers of TICCO FOODS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
STEFANO MUSSINI
 Director 2015-05-01
PAULO ANTONIO SOLARI
 Director 2013-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
JATINDER KAUR SANGHERA
 Director 2013-12-23 2018-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAULO ANTONIO SOLARI OMBRA DRINKS LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active
PAULO ANTONIO SOLARI INTERNATIONAL PRODUCTS LIMITED Director 2014-10-01 CURRENT 2014-10-01 Dissolved 2016-02-02
PAULO ANTONIO SOLARI SESTO ELEMENTO DESIGNS LIMITED Director 2013-10-25 CURRENT 2013-10-25 Active - Proposal to Strike off
PAULO ANTONIO SOLARI PACNET GLOBAL LOGISTICS UK LTD Director 2011-06-21 CURRENT 2011-06-21 Dissolved 2014-12-02
PAULO ANTONIO SOLARI LIGHTBRIGADE GRAPHICS LIMITED Director 2011-02-10 CURRENT 2010-03-29 Dissolved 2015-07-28
PAULO ANTONIO SOLARI UNITAS INVESTMENTS LIMITED Director 2010-06-02 CURRENT 2010-06-02 Dissolved 2014-10-21
PAULO ANTONIO SOLARI QUIRKY COW LIMITED Director 2009-09-17 CURRENT 2009-09-17 Dissolved 2015-09-15
PAULO ANTONIO SOLARI PANTHER MARKETING LIMITED Director 2009-03-30 CURRENT 2008-07-02 Active
PAULO ANTONIO SOLARI DAN-MAR INTERNATIONAL LIMITED Director 2008-04-24 CURRENT 1983-12-13 Dissolved 2015-11-03
PAULO ANTONIO SOLARI THE ITALIAN COFFEE COMPANY LIMITED Director 2006-08-11 CURRENT 2006-08-11 Dissolved 2015-03-31

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
2023-12-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/06/23
2023-01-10CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES
2022-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/06/22
2022-01-13CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2021-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/06/21
2021-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/21 FROM Suite 2 Silwood Park Buckhurst Road Ascot SL5 7PY England
2021-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/06/20
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES
2020-04-03AAFULL ACCOUNTS MADE UP TO 28/06/19
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES
2020-02-19CH01Director's details changed for Mr Paulo Antonio Solari on 2019-12-20
2020-02-19PSC04Change of details for Mr Paolo Antonio Solari as a person with significant control on 2019-08-15
2019-09-24AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/19 FROM Unit B2Y Skyway 14 Calder Way Colnbrook SL3 0BQ
2019-06-28AA01Current accounting period shortened from 29/06/18 TO 28/06/18
2019-03-29AA01Previous accounting period shortened from 30/06/18 TO 29/06/18
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES
2018-12-20CH01Director's details changed for Stefano Mussini on 2018-12-20
2018-08-30AA01Previous accounting period extended from 31/12/17 TO 30/06/18
2018-03-28TM01APPOINTMENT TERMINATED, DIRECTOR JATINDER KAUR SANGHERA
2018-01-05LATEST SOC05/01/18 STATEMENT OF CAPITAL;GBP 441000
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES
2017-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 441000
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2017-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-02-24AR0123/12/15 ANNUAL RETURN FULL LIST
2015-11-26AP01DIRECTOR APPOINTED STEFANO MUSSINI
2015-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-07-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 441000
2015-02-03AR0123/12/14 ANNUAL RETURN FULL LIST
2014-06-05RES13Resolutions passed:
  • Allot shares 01/05/2014
2014-06-05SH0101/05/14 STATEMENT OF CAPITAL GBP 441000.00
2014-05-30RES10Resolutions passed:
  • Resolution of allotment of securities
2014-05-30SH0130/04/14 STATEMENT OF CAPITAL GBP 990
2014-05-27RES12VARYING SHARE RIGHTS AND NAMES
2014-05-27RES01ADOPT ARTICLES 27/05/14
2014-05-27SH08Change of share class name or designation
2014-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 088253130001
2013-12-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TICCO FOODS HOLDINGS 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 TICCO FOODS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-13 Outstanding RBS INVOICE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2020-06-28

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 TICCO FOODS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of TICCO FOODS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TICCO FOODS HOLDINGS LIMITED
Trademarks
We have not found any records of TICCO FOODS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TICCO FOODS HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as TICCO FOODS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TICCO FOODS HOLDINGS 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 TICCO FOODS HOLDINGS 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 TICCO FOODS HOLDINGS 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.
    Need more information?
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    Other companies at postcode UB8 2FX