Tirrick Limited
07376064
Notable Risks
- 9 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 07/10/2025
Due 21/10/2026
Industry
Officers
director · Since 14/09/2010
SOLICITOR
BRITISH · UNITED KINGDOM · Age 77
Also on 1 other board
director · Since 14/09/2010
DIRECTOR
BRITISH · ENGLAND · Age 74
Also on 1 other board
director · Since 11/04/2023
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 2 other boards
corporate secretary · Since 14/09/2010
Reg: 1479228
Also on 517 other boards
Persons with Significant Control
Tirrick Holdings Limited
5th Floor, 70 Gracechurch Street, London, EC3V 0XL
Reg: 14591803 · Companies House · Private Limited Company
Notified 18/05/2023
Former PSCs
Mr David Watson Cheyne
Ceased 18/05/2023
Mrs Judith Gay Mcauslane Cheyne
Ceased 18/05/2023
Charges9 outstanding
LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON
LLOYD’S, THE REGULATING TRUSTEE AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM
LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM MG01)
LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM MG01)
THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINE
RBC DEXIA INVESTOR SERVICES TRUST AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FO
LLOYD’S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)
THE SOCIETY, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM
THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINE
Change History
Active
Private Limited Company
5TH FLOOR
LONDON
Filing History50 filings
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
change to a person with significant control
accounts with accounts type full
second filing of confirmation statement with made up date
change person director company with change date
confirmation statement with no updates
accounts with accounts type full
cessation of a person with significant control
cessation of a person with significant control
notification of a person with significant control
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
accounts with accounts type full
capital allotment shares
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
change corporate secretary company with change date
change registered office address company with date old address new address
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
legacy
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
change account reference date company current extended
incorporation company