TICCO FOODS HOLDINGS LIMITED

TICCO FOODS HOLDINGS LIMITED is an active private limited company, incorporated on 23 December 2013. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Cowley Mill Road, Uxbridge. The company's accounts were last made up to 28 June 2023, are next due on 28 March 2025, and fall under the accounts category: Dormant. TICCO FOODS HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	3 BROOK BUSINESS CENTRE
Address Line 2	COWLEY MILL ROAD
Post Town	UXBRIDGE
County	MIDDLESEX
Country	ENGLAND
Postcode	UB8 2FX

Accounts

Accounting Reference Date	28^th June
Accounts Next Due Date	28/03/2025
Accounts Last Made Up Date	28/06/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	06/01/2025
Last Made Up Date	23/12/2023

Return

Next Due Date	20/01/2017
Last Made Up Date	23/12/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

TICCO FOODS HOLDINGS LIMITED

Directors

(The company's officers)

MR STEFANO MUSSINI

(~51 year old Italian national)

3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ITALY

Appointed on 01/05/2015

MR PAULO ANTONIO SOLARI

(~64 year old British national)

3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/12/2013

Shareholders

(Persons of Significant Control)

Paulo Solari

(~64 year old British national)

3, Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, England

Owns between 75% and 100% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

OMBRA DRINKS LIMITED

MR PAULO ANTONIO SOLARI

PANTHER MARKETING LIMITED

MR PAULO ANTONIO SOLARI

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)