Introduction
Watch Company
T
TIQ UK ACQUISITIONS LIMITED
TIQ UK ACQUISITIONS LIMITED is an active company incorporated on 26 January 2018 with the registered office located in Buckinghamshire. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TIQ UK ACQUISITIONS LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11172608
LTD Company
Age
8 Years
Incorporated 26 January 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 February 2026 (1 month ago)
Submitted on 25 February 2026 (1 month ago)
Next Due
Due by 19 February 2027
For period ending 5 February 2027
Address
First Floor 18 Oxford Road Marlow Buckinghamshire, SL7 2NL,
Previous Addresses
C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom
From: 26 January 2018To: 26 June 2019
19 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Director Left
Feb 18
Termination Director Company With Name T...
Loan Secured
Feb 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 18
Capital Allotment Shares
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Left
Oct 18
Termination Director Company With Name T...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Left
Oct 19
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
1
Funding
14
Officers
0
Ownership
0
Accounts
Officers
12
5 Active
7 Resigned
Name
Role
Appointed
Status
BLAYDON, Ian
Active18 Oxford Road, BuckinghamshireSL7 2NL
Secretary
Appointed 11 Oct 2024
BLAYDON, Ian
18 Oxford Road, BuckinghamshireSL7 2NL
Secretary
11 Oct 2024
Active
CARSWELL, Adam Peter
Active18 Oxford Road, BuckinghamshireSL7 2NL
Born March 1968
Director
Appointed 11 Oct 2024
CARSWELL, Adam Peter
18 Oxford Road, BuckinghamshireSL7 2NL
Born March 1968
Director
11 Oct 2024
Active
ELSON, Louis Goodman
Active18 Oxford Road, BuckinghamshireSL7 2NL
Born December 1962
Director
Appointed 02 Oct 2019
ELSON, Louis Goodman
18 Oxford Road, BuckinghamshireSL7 2NL
Born December 1962
Director
02 Oct 2019
Active
MCKEEVER, Luke William
Active18 Oxford Road, BuckinghamshireSL7 2NL
Born January 1969
Director
Appointed 30 Sept 2022
MCKEEVER, Luke William
18 Oxford Road, BuckinghamshireSL7 2NL
Born January 1969
Director
30 Sept 2022
Active
RAHMATOLLAHI, Alexandre
Active18 Oxford Road, BuckinghamshireSL7 2NL
Born May 1976
Director
Appointed 19 Sept 2018
RAHMATOLLAHI, Alexandre
18 Oxford Road, BuckinghamshireSL7 2NL
Born May 1976
Director
19 Sept 2018
Active
ALTER DOMUS (UK) LIMITED
ResignedSt. Swithin's Lane, LondonEC4N 8AD
Corporate secretary
Appointed 26 Jan 2018
Resigned 01 Mar 2021
ALTER DOMUS (UK) LIMITED
St. Swithin's Lane, LondonEC4N 8AD
Corporate secretary
26 Jan 2018
Resigned 01 Mar 2021
Resigned
BALLANTINE, Guy Hugh
Resigned18 St Swithin's Lane, LondonEC4N 8AD
Born August 1976
Director
Appointed 19 Sept 2018
Resigned 30 Apr 2022
BALLANTINE, Guy Hugh
18 St Swithin's Lane, LondonEC4N 8AD
Born August 1976
Director
19 Sept 2018
Resigned 30 Apr 2022
Resigned
CAUPERS, Ricardo Nobrega E Silva
ResignedKing Street, LondonSW1Y 6RJ
Born September 1976
Director
Appointed 20 Aug 2018
Resigned 10 Oct 2019
CAUPERS, Ricardo Nobrega E Silva
King Street, LondonSW1Y 6RJ
Born September 1976
Director
20 Aug 2018
Resigned 10 Oct 2019
Resigned
CAUPERS, Ricardo Nobrega E Sliva
Resigned18 St Swithin's Lane, LondonEC4N 8AD
Born September 1976
Director
Appointed 26 Jan 2018
Resigned 13 Feb 2018
CAUPERS, Ricardo Nobrega E Sliva
18 St Swithin's Lane, LondonEC4N 8AD
Born September 1976
Director
26 Jan 2018
Resigned 13 Feb 2018
Resigned
GILL, Sarbjit Singh
Resigned18 St Swithin's Lane, LondonEC4N 8AD
Born October 1968
Director
Appointed 06 Oct 2020
Resigned 30 Sept 2022
GILL, Sarbjit Singh
18 St Swithin's Lane, LondonEC4N 8AD
Born October 1968
Director
06 Oct 2020
Resigned 30 Sept 2022
Resigned
NEWBEGIN, Timothy Philip
Resigned18 Oxford Road, BuckinghamshireSL7 2NL
Born March 1971
Director
Appointed 19 Sept 2018
Resigned 14 Oct 2024
NEWBEGIN, Timothy Philip
18 Oxford Road, BuckinghamshireSL7 2NL
Born March 1971
Director
19 Sept 2018
Resigned 14 Oct 2024
Resigned
PRITCHARD, Gary Michael
Resigned18 St Swithin's Lane, LondonEC4N 8AD
Born February 1970
Director
Appointed 26 Jan 2018
Resigned 19 Sept 2018
PRITCHARD, Gary Michael
18 St Swithin's Lane, LondonEC4N 8AD
Born February 1970
Director
26 Jan 2018
Resigned 19 Sept 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Tiq Uk Midco Limited
Active18 Oxford Road, BuckinghamshireSL7 2NL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Feb 2018
Tiq Uk Midco Limited
18 Oxford Road, BuckinghamshireSL7 2NL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Feb 2018
Active
Filing History
48
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2024
14 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 May 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 March 2021
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2019
27 June 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 June 2019
26 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2018
14 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 September 2018
13 March 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 March 2018
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
13 March 2018
20 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2018