Tican Process Holdings Limited

General information

Name:

Tican Process Holdings Ltd

Office Address:

Direct Table Foods Ltd Direct Table Foods Ltd Saxham Business Park IP28 6RX Bury St Edmunds

Number: 02876506

Incorporation date: 1993-11-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Direct Table Foods Ltd Direct Table Foods Ltd, Bury St Edmunds IP28 6RX Tican Process Holdings Limited is classified as a Private Limited Company with 02876506 registration number. The firm was started on 1993-11-25. It 's been seventeen years since The company's business name is Tican Process Holdings Limited, but until 2007 the name was Tican (UK) Holdings and before that, up till 2003-09-29 this company was known under the name Cuffley Links (holdings). It means this company used three different names. This firm's principal business activity number is 68201 : Renting and operating of Housing Association real estate. 2022-12-31 is the last time when the company accounts were reported.

The company has a solitary managing director presently managing this particular limited company, specifically Carl B. who's been doing the director's duties since 1993-11-25. For 13 years Niels V., had performed assigned duties for the following limited company until the resignation 2 years ago. Additionally a different director, including Ove T. gave up the position on 2019-05-01.

  • Previous company's names
  • Tican Process Holdings Limited 2007-09-25
  • Tican (UK) Holdings Limited 2003-09-29
  • Cuffley Links (holdings) Limited 1993-11-25

Company staff

Carl B.

Role: Secretary

Appointed: 30 September 2022

Latest update: 30 November 2023

Carl B.

Role: Director

Appointed: 30 June 2022

Latest update: 30 November 2023

People with significant control

Executives who have control over the firm are as follows: Clemens T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Robert T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Clemens T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 December 2023
Confirmation statement last made up date 25 November 2022

Company filings

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Full accounts for the period ending 2022/12/31 (AA)
filed on: 2nd, October 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 68201 : Renting and operating of Housing Association real estate
30
Company Age

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