Tiq Uk Acquisitions Limited

11172608

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FIRST FLOOR 18 OXFORD ROAD, BUCKINGHAMSHIRE, SL7 2NL

Incorporated 26/01/2018

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Alexandre Rahmatollahi

director · Since 19/09/2018

DIRECTOR

SWISS · UNITED KINGDOM · Age 50

Also on 1 other board

Mr Luke William Mckeever

director · Since 30/09/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 8 other boards

Mr Ian Blaydon

secretary · Since 11/10/2024

Mr Adam Peter Carswell

director · Since 11/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 10 other boards

Mr Fabio Massimo Giuseppetti

director · Since 23/04/2026

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Persons with Significant Control

Tiq Uk Midco Limited

75–100% shares

75–100% votes

Appoint directors

First Floor, 18 Oxford Road, Buckinghamshire, SL7 2NL

Reg: 11172369 · Companies House · Limited By Shares

Notified 16/02/2018

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (ACTING IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIE

Created 08/12/2023Registered 14/12/2023

Charge

satisfied

AGENSYND, S.L. (ACTING IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 16/02/2018Registered 20/02/2018Satisfied 29/12/2023