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TIC HOLDCO LIMITED (14286093)

TIC HOLDCO LIMITED (14286093) is an active UK company. incorporated on 9 August 2022. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. TIC HOLDCO LIMITED has been registered for 3 years. Current directors include BARRY, Paul, FENTON-WHITTET, Sam Hamilton Thackara, MARSHALL, Phillip Antony and 2 others.

Company Number
14286093
Status
active
Type
ltd
Incorporated
9 August 2022
Age
3 years
Address
60 Sloane Avenue, London, SW3 3DD
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BARRY, Paul, FENTON-WHITTET, Sam Hamilton Thackara, MARSHALL, Phillip Antony, MUTSAERS, Mike, ROSTAS, Robert Laszlo
SIC Codes
64209

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Introduction
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TIC HOLDCO LIMITED

TIC HOLDCO LIMITED is an active company incorporated on 9 August 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TIC HOLDCO LIMITED was registered 3 years ago.(SIC: 64209)

Status

active

Active since 3 years ago

Company No

14286093

LTD Company

Age

3 Years

Incorporated 9 August 2022

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 3m left

Last Filed

Made up to 31 December 2025 (6 months ago)
Submitted on 12 June 2025 (1 year ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 8 August 2025 (10 months ago)
Submitted on 29 August 2025 (10 months ago)

Next Due

Due by 22 August 2026
For period ending 8 August 2026

Previous Company Names

OCV ATLAS HOLDCO LIMITED
From: 9 August 2022To: 15 August 2022
Contact
Address

60 Sloane Avenue London, SW3 3DD,

Previous Addresses

3 Cadogan Gate London SW1X 0AS United Kingdom
From: 9 August 2022To: 1 April 2026
Timeline

17 key events • 2022 - 2025

Funding Officers Ownership
Company Founded
Aug 22
Director Joined
Dec 22
Director Joined
Dec 22
Director Joined
Dec 22
Funding Round
Dec 22
Funding Round
Dec 22
Funding Round
Dec 22
Funding Round
Dec 22
Funding Round
Dec 22
Director Joined
Dec 23
Funding Round
Dec 23
Director Left
Dec 23
Director Joined
Apr 24
Funding Round
May 24
Funding Round
Jul 24
Director Left
Jun 25
Funding Round
Aug 25
9
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

5 Active
2 Resigned

BARRY, Paul

Active
Sloane Avenue, LondonSW3 3DD
Born August 1965
Director
Appointed 21 Dec 2022

FENTON-WHITTET, Sam Hamilton Thackara

Active
Sloane Avenue, LondonSW3 3DD
Born April 1987
Director
Appointed 09 Aug 2022

MARSHALL, Phillip Antony

Active
Sloane Avenue, LondonSW3 3DD
Born April 1970
Director
Appointed 08 Apr 2024

MUTSAERS, Mike

Active
Sloane Avenue, LondonSW3 3DD
Born January 1990
Director
Appointed 09 Aug 2022

ROSTAS, Robert Laszlo

Active
Sloane Avenue, LondonSW3 3DD
Born February 1981
Director
Appointed 20 Nov 2023

HARRISON, David George

Resigned
College Street, NottinghamNG1 5AQ
Born April 1988
Director
Appointed 21 Dec 2022
Resigned 21 Dec 2023

KEECH, David

Resigned
LondonSW1X 0AS
Born November 1965
Director
Appointed 21 Dec 2022
Resigned 26 Jun 2025

Persons with significant control

1

Mr Peter Dubens

Active
Sloane Avenue, LondonSW3 3DD
Born September 1966

Nature of Control

Voting rights 50 to 75 percent
Notified 09 Aug 2022
Fundings
Financials
Latest Activities

Filing History

51

Accounts With Accounts Type Group
17 April 2026
AAAnnual Accounts
Change Person Director Company With Change Date
1 April 2026
CH01Change of Director Details
Change Person Director Company With Change Date
1 April 2026
CH01Change of Director Details
Change Person Director Company With Change Date
1 April 2026
CH01Change of Director Details
Change To A Person With Significant Control
1 April 2026
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
1 April 2026
AD01Change of Registered Office Address
Confirmation Statement With Updates
29 August 2025
CS01Confirmation Statement
Resolution
18 August 2025
RESOLUTIONSResolutions
Capital Allotment Shares
14 August 2025
SH01Allotment of Shares
Termination Director Company With Name Termination Date
30 June 2025
TM01Termination of Director
Accounts With Accounts Type Group
12 June 2025
AAAnnual Accounts
Confirmation Statement With Updates
3 September 2024
CS01Confirmation Statement
Accounts Amended With Accounts Type Group
22 August 2024
AAMDAAMD
Accounts With Accounts Type Group
15 July 2024
AAAnnual Accounts
Capital Allotment Shares
3 July 2024
SH01Allotment of Shares
Resolution
27 June 2024
RESOLUTIONSResolutions
Second Filing Of Director Appointment With Name
24 June 2024
RP04AP01RP04AP01
Capital Allotment Shares
14 May 2024
SH01Allotment of Shares
Resolution
2 May 2024
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
26 April 2024
AP01Appointment of Director
Memorandum Articles
7 January 2024
MAMA
Resolution
7 January 2024
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
7 January 2024
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
7 January 2024
SH08Notice of Name/Rights of Class of Shares
Termination Director Company With Name Termination Date
21 December 2023
TM01Termination of Director
Capital Allotment Shares
20 December 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
19 December 2023
AP01Appointment of Director
Confirmation Statement With Updates
20 October 2023
CS01Confirmation Statement
Resolution
5 May 2023
RESOLUTIONSResolutions
Memorandum Articles
26 April 2023
MAMA
Second Filing Capital Allotment Shares
2 March 2023
RP04SH01RP04SH01
Change To A Person With Significant Control
9 January 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
6 January 2023
PSC04Change of PSC Details
Memorandum Articles
4 January 2023
MAMA
Resolution
4 January 2023
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
4 January 2023
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
4 January 2023
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
4 January 2023
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
4 January 2023
SH10Notice of Particulars of Variation
Capital Allotment Shares
22 December 2022
SH01Allotment of Shares
Capital Allotment Shares
22 December 2022
SH01Allotment of Shares
Capital Allotment Shares
22 December 2022
SH01Allotment of Shares
Capital Allotment Shares
22 December 2022
SH01Allotment of Shares
Capital Allotment Shares
22 December 2022
SH01Allotment of Shares
Change Person Director Company With Change Date
21 December 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
21 December 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 December 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 December 2022
AP01Appointment of Director
Certificate Change Of Name Company
15 August 2022
CERTNMCertificate of Incorporation on Change of Name
Change Account Reference Date Company Current Extended
15 August 2022
AA01Change of Accounting Reference Date
Incorporation Company
9 August 2022
NEWINCIncorporation