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TIC Holdco Limited
Adresa
3 Cadogan Gate
London
SW1X 0AS
VAT ID (DIČ) no VAT ID available
Company No. 14286093 Show on Companies House
Accountsgroup

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • OCV Atlas Holdco Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Dubens, Peter Status: Active Notified: 09/08/2022 Date of Birth: 09/1966 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
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    Officers (7)

    Source: Companies House
    Barry, Paul Nottingham, England Status: Active Notified: 21/12/2022 Date of Birth: 08/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Fenton-Whittet, Sam Hamilton Thackara London, United Kingdom Status: Active Notified: 09/08/2022 Date of Birth: 04/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Keech, David London, United Kingdom Status: Active Notified: 21/12/2022 Date of Birth: 11/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Marshall, Phillip Antony London, United Kingdom Status: Active Notified: 08/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mutsaers, Mike London, United Kingdom Status: Active Notified: 09/08/2022 Date of Birth: 01/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rostas, Robert Laszlo London, United Kingdom Status: Active Notified: 20/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Harrison, David George Nottingham, England Status: Ceased Notified: 21/12/2022 Ceased: 21/12/2023 Date of Birth: 04/1988 Occupation: Company Director Role: Director Country of Residence: Jersey Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB TIC Midco Limited Status: Active Notified: 09/08/2022 Companies House Number: 14286361 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
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