TH

TIC HOLDCO LIMITED

Active

Company number 14286093

London, United Kingdom · Incorporated 9 August 2022

60 Sloane Avenue, London, SW3 3DD, United Kingdom

Last updated on 14 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 August 2025

Company history

Previous company names

OCV ATLAS HOLDCO LIMITED · 9 August 2022 – 15 August 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
8 August 2025
Next due
22 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Peter Dubens
Born September 1966
Voting Rights 50 To 75 Percent
9 August 2022

Funding

9 funding rounds
4 August 2025
Shares allotted · 0 shares allotted
—
13 June 2024
Shares allotted · 0 shares allotted
—
18 April 2024
Shares allotted · 0 shares allotted
—
15 December 2023
Shares allotted · 0 shares allotted
—
21 December 2022
Shares allotted · 0 shares allotted
—
21 December 2022
Shares allotted · 0 shares allotted
—
21 December 2022
Shares allotted · 0 shares allotted
—
21 December 2022
Shares allotted · 0 shares allotted
—
21 December 2022
Shares allotted · 0 shares allotted
—
Total (9 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
8 July 2026 View
Accounts With Accounts Type Group
Accounts
17 April 2026 View
Change Person Director Company With Change Date
Officers
1 April 2026 View
Change Person Director Company With Change Date
Officers
1 April 2026 View
Change Person Director Company With Change Date
Officers
1 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
1 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2025 View
Resolution
Resolution
18 August 2025 View
Capital Allotment Shares
Capital
14 August 2025 View
Termination Director Company With Name Termination Date
Officers
30 June 2025 View
Accounts With Accounts Type Group
Accounts
12 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2024 View
Accounts Amended With Accounts Type Group
Accounts
22 August 2024 View
Accounts With Accounts Type Group
Accounts
15 July 2024 View
Capital Allotment Shares
Capital
3 July 2024 View
Resolution
Resolution
27 June 2024 View
Second Filing Of Director Appointment With Name
Officers
24 June 2024 View
Capital Allotment Shares
Capital
14 May 2024 View
Resolution
Resolution
2 May 2024 View
Appoint Person Director Company With Name Date
Officers
26 April 2024 View
Memorandum Articles
Incorporation
7 January 2024 View
Resolution
Resolution
7 January 2024 View
Capital Variation Of Rights Attached To Shares
Capital
7 January 2024 View
Capital Name Of Class Of Shares
Capital
7 January 2024 View
Termination Director Company With Name Termination Date
Officers
21 December 2023 View
Capital Allotment Shares
Capital
20 December 2023 View
Appoint Person Director Company With Name Date
Officers
19 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2023 View
Resolution
Resolution
5 May 2023 View
Memorandum Articles
Incorporation
26 April 2023 View
Second Filing Capital Allotment Shares
Capital
2 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
6 January 2023 View
Memorandum Articles
Incorporation
4 January 2023 View
Resolution
Resolution
4 January 2023 View
Capital Name Of Class Of Shares
Capital
4 January 2023 View
Capital Variation Of Rights Attached To Shares
Capital
4 January 2023 View
Capital Name Of Class Of Shares
Capital
4 January 2023 View
Capital Variation Of Rights Attached To Shares
Capital
4 January 2023 View
Capital Allotment Shares
Capital
22 December 2022 View
Capital Allotment Shares
Capital
22 December 2022 View
Capital Allotment Shares
Capital
22 December 2022 View
Capital Allotment Shares
Capital
22 December 2022 View
Capital Allotment Shares
Capital
22 December 2022 View
Change Person Director Company With Change Date
Officers
21 December 2022 View
Appoint Person Director Company With Name Date
Officers
21 December 2022 View
Appoint Person Director Company With Name Date
Officers
21 December 2022 View
Appoint Person Director Company With Name Date
Officers
21 December 2022 View
Certificate Change Of Name Company
Change Of Name
15 August 2022 View
Change Account Reference Date Company Current Extended
Accounts
15 August 2022 View
Incorporation Company
Incorporation
9 August 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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