TIC MIDCO LIMITED

Key Data

Status

Active

Company No.

14286361

Incorporation date

09/08/2022

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2022)

01/04/2026

Registered office address changed from 3 Cadogan Gate London SW1X 0AS United Kingdom to 60 Sloane Avenue London SW3 3DD on 2026-04-01

View PDF (1 pages)

01/04/2026

Change of details for Tic Holdco Limited as a person with significant control on 2026-04-01

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01/04/2026

Director's details changed for Mr Paul Barry on 2026-04-01

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01/04/2026

Director's details changed for Mr Sam Hamilton Thackara Fenton-Whittet on 2026-04-01

View PDF (2 pages)

01/04/2026

Director's details changed for Mr Mike Mutsaers on 2026-04-01

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09/01/2026

Statement of capital following an allotment of shares on 2026-01-05

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02/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

02/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

02/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (109 pages)

02/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

29/08/2025

Confirmation statement made on 2025-08-08 with updates

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14/08/2025

Statement of capital following an allotment of shares on 2025-08-04

View PDF (3 pages)

30/06/2025

Termination of appointment of David Lawrence Keech as a director on 2025-06-26

View PDF (1 pages)

10/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (104 pages)

10/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

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03/09/2024

Confirmation statement made on 2024-08-08 with no updates

View PDF (3 pages)

27/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

27/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

26/04/2024

Appointment of Mr Phillip Antony Marshall as a director on 2024-04-08

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19/02/2024

Change of share class name or designation

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19/02/2024

Particulars of variation of rights attached to shares

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07/01/2024

Memorandum and Articles of Association

View PDF (49 pages)

07/01/2024

Resolutions

View PDF (53 pages)

03/01/2024

Termination of appointment of David George Harrison as a director on 2023-12-21

View PDF (1 pages)

19/12/2023

Appointment of Mr Robert Laszlo Rostas as a director on 2023-11-20

View PDF (2 pages)

22/09/2023

Confirmation statement made on 2023-08-08 with updates

View PDF (4 pages)

08/02/2023

Statement of capital following an allotment of shares on 2022-12-22

View PDF (4 pages)

08/01/2023

Memorandum and Articles of Association

View PDF (49 pages)

21/12/2022

Appointment of Mr David Lawrence Keech as a director on 2022-12-21

View PDF (2 pages)

21/12/2022

Appointment of Mr Paul Barry as a director on 2022-12-21

View PDF (2 pages)

21/12/2022

Appointment of Mr David George Harrison as a director on 2022-12-21

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About TIC MIDCO LIMITED

TIC MIDCO LIMITED is an(a) Active company incorporated on 09/08/2022 with the registered office located at 60 Sloane Avenue, London SW3 3DD. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TIC MIDCO LIMITED?

TIC MIDCO LIMITED is currently Active. It was registered on 09/08/2022 .

Where is TIC MIDCO LIMITED located?

TIC MIDCO LIMITED is registered at 60 Sloane Avenue, London SW3 3DD.

What does TIC MIDCO LIMITED do?

TIC MIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for TIC MIDCO LIMITED?

The latest filing was on 01/04/2026: Registered office address changed from 3 Cadogan Gate London SW1X 0AS United Kingdom to 60 Sloane Avenue London SW3 3DD on 2026-04-01.