Tiq Uk Finance Limited
11201633
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 05/02/2026
Due 19/02/2027
Industry
Officers
director · Since 17/02/2020
DIRECTOR
SWISS · UNITED KINGDOM · Age 50
Also on 1 other board
director · Since 30/09/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 8 other boards
secretary · Since 11/10/2024
director · Since 23/04/2026
BRITISH · ENGLAND · Age 61
Also on 2 other boards
secretary · Since 11/10/2024
Former
director · Resigned 19/09/2018
director · Resigned 10/10/2019
director · Resigned 05/02/2020
corporate secretary · Resigned 01/03/2021
director · Resigned 30/04/2022
director · Resigned 30/09/2022
director · Resigned 14/10/2024
director · Resigned 23/04/2026
director · Resigned 27/08/2026
Persons with Significant Control
Tiq Uk Acquisitions Limited
First Floor, 18 Oxford Road, Buckinghamshire, SL7 2NL
Reg: 11172608 · Companies House · Limited By Shares
Notified 16/02/2018
Raymond Reed Executive Services Limited
First Floor, 18 Oxford Road, Buckinghamshire, SL7 2NL
Reg: 02085623 · Companies House · Corporate
Notified 28/02/2018
Charges1 outstanding
GLAS TRUST CORPORATION LIMITED (ACTING IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIE
AGENSYND, S.L. (ACTING IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
AGENSYND, S.L. (ACTING IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
Change History
Active
Private Limited Company
FIRST FLOOR 18 OXFORD ROAD
BUCKINGHAMSHIRE