TICAN PROCESS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TICAN PROCESS HOLDINGS LIMITED
COMPANY NUMBER
02876506
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68201 -
Renting and operating of Housing Association real estate
INCORPORATION DATE
25/11/1993
(30 years and 11 months old)
WEBSITE
www.tican.com
CONFIRMATION STATEMENT MADE UP TO
25/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/09/2003
25/09/2007
TICAN (UK) HOLDINGS LIMITED
View all previous names
SUFFOLK
IP28 6RX
Telephone: 01284747800
TPS: No
Direct Table Foods Ltd
Saxham Business Park
Little Saxham
Bury St. Edmunds, Suffolk
IP28 6RX
Telephone: 747800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TICAN AS | N/A | N/A |
| TICAN PROCESS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DIRECT TABLE FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TICAN PROCESS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TICAN PROCESS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TICAN PROCESS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2022 - Present (2 years and 4 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/09/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/11/1993 - Present (30 years and 11 months) Born in Jan 1943 |
Resigned | Director |
Current: 0 Past: 62 |
View Report |
|
25/11/1993 - Present (30 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 215 |
View Report |
|
25/11/1993 - Present (30 years and 11 months) Born in Aug 1934 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TONNIES HOLDING GMBH & CO KG | N/A | N/A |
| ANDELSSELSKABET TICAN AMBA | N/A | N/A |
| TICAN AS | N/A | N/A |
| TICAN PROCESS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DIRECT TABLE FOODS LIMITED | Active - Accounts Filed | View Report |
| PRO-PAK FOODS LIMITED | Active - Accounts Filed | View Report |
| TICAN FRESH MEAT AS | N/A | N/A |
| TICAN (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TICAN UK LIMITED | Active - Accounts Filed | View Report |
| TICAN (CHILLED) LIMITED | Active - Accounts Filed | View Report |
| CPC FOODS LIMITED | Active - Accounts Filed | View Report |
| BECKETT''S FOODS LIMITED | Active - Accounts Filed | View Report |
| C & K MEATS LIMITED | Active - Accounts Filed | View Report |
| J.H. LAMBERT (BUNGAY) LIMITED | Company is dissolved | View Report |
| CHEALE MEATS LIMITED | Active - Accounts Filed | View Report |
| RIVERWAY FOODS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RIVERWAY FOODS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 14/12/2022 | New Confirmation Statement filed |
| 05/10/2022 | Anthony Michael Stanton (902412812) has left the board |
| 05/10/2022 | New Company Secretary Carl Ernst Burger (930072024) Appointed |
| 27/09/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 12/07/2022 | New Board Member Carl Ernst Burger (929782551) Appointed |
| 07/07/2022 | Niels Jorgen Villesen (913673821) has left the board |
| 12/10/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 30/11/2018 | New Confirmation Statement filed |
| 24/08/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 08/12/2016 | New Confirmation Statement filed |
| 13/08/2016 | New Accounts filed |
| 06/12/2015 | New Confirmation Statement filed |
| 04/12/2015 | New Accounts filed |
| 03/12/2014 | New Confirmation Statement filed |
| 28/11/2014 | Ove Thejls (919278512) has left the board |
| 21/11/2014 | New Board Member Ove Thejls (919278512) Appointed |
| 26/03/2014 | New Accounts filed |
| 09/12/2013 | New Confirmation Statement filed |
| 11/06/2013 | New Accounts filed |
| 07/06/2013 | Change in Reg. Office |
| 07/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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