TI INVESTMENTS LTD

TI INVESTMENTS LTD is an active private limited company, incorporated on 18 February 2020. The nature of the business is Buying and selling of own real estate. The company's registered office is on Hoe Lane, Dorking. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. TI INVESTMENTS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THREE BROOMS HOE LANE
Address Line 2	ABINGER HAMMER
Post Town	DORKING
Country	ENGLAND
Postcode	RH5 6RH

Accounts

Accounting Reference Date	29^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	03/03/2025
Last Made Up Date	17/02/2024

Return

Next Due Date	18/03/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

TI INVESTMENTS LTD

Directors

(The company's officers)

MR RICHARD MALCOLM KEAY WALLACE

(~49 year old British national)

THREE BROOMS HOE LANE, ABINGER HAMMER, DORKING, RH5 6RH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 18/02/2020

Shareholders

(Persons of Significant Control)

Mrs Clare Louise Wallace

(~57 year old British national)

Three Brooms, Hoe Lane, Abinger Hammer, Dorking, RH5 6RH, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 18/02/2020

Mr Richard Malcolm Keay Wallace

(~49 year old British national)

Three Brooms, Hoe Lane, Abinger Hammer, Dorking, RH5 6RH, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 18/02/2020

Connections

(Shared officers)

T.I. THERMAL (TICOR) LIMITED

MR RICHARD MALCOLM KEAY WALLACE

T.I. THERMAL IMAGING LIMITED

MR RICHARD MALCOLM KEAY WALLACE

TICOR LIMITED

MR RICHARD MALCOLM KEAY WALLACE

TRAILHEAD BREW COMPANY LTD

MR RICHARD MALCOLM KEAY WALLACE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)