About

Registered Number: 07676818
Date of Incorporation: 21/06/2011 (12 years and 10 months ago)
Company Status: Active
Registered Address: 95 Wilton Road, Suite 718, London, SW1V 1BZ

 

Based in London, Ticor Holding Ltd was established in 2011, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. Correia, Tiago Miguel Silva Simoes, Correia, Luis Filipe, Eurofinanzza Tax & Business Advisors Ltd are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CORREIA, Tiago Miguel Silva Simoes 27 December 2013 - 1
Secretary Name Appointed Resigned Total Appointments
CORREIA, Luis Filipe 21 June 2011 11 July 2013 1
EUROFINANZZA TAX & BUSINESS ADVISORS LTD 11 July 2013 31 January 2014 1

Filing History

Document Type Date
CS01 - N/A 01 October 2020
AA - Annual Accounts 10 February 2020
CS01 - N/A 04 October 2019
AA - Annual Accounts 10 October 2018
CS01 - N/A 23 September 2018
AA - Annual Accounts 01 October 2017
CS01 - N/A 01 October 2017
AA - Annual Accounts 10 October 2016
CS01 - N/A 10 October 2016
AR01 - Annual Return 03 October 2015
AA - Annual Accounts 08 July 2015
CH01 - Change of particulars for director 08 July 2015
AR01 - Annual Return 09 October 2014
AA - Annual Accounts 09 October 2014
AP01 - Appointment of director 04 August 2014
CH01 - Change of particulars for director 11 May 2014
AD01 - Change of registered office address 11 May 2014
AR01 - Annual Return 03 February 2014
TM02 - Termination of appointment of secretary 02 February 2014
TM01 - Termination of appointment of director 28 December 2013
AP01 - Appointment of director 28 December 2013
TM01 - Termination of appointment of director 28 December 2013
AP01 - Appointment of director 28 December 2013
AR01 - Annual Return 20 September 2013
AD01 - Change of registered office address 10 September 2013
AP01 - Appointment of director 11 July 2013
TM02 - Termination of appointment of secretary 11 July 2013
TM01 - Termination of appointment of director 11 July 2013
AP04 - Appointment of corporate secretary 11 July 2013
AA - Annual Accounts 10 July 2013
AR01 - Annual Return 10 July 2013
AA - Annual Accounts 07 July 2012
AR01 - Annual Return 07 July 2012
NEWINC - New incorporation documents 21 June 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.