Tic Holdco Limited

14286093

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3 CADOGAN GATE, LONDON, SW1X 0AS

Incorporated 09/08/2022

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Sam Hamilton Thackara Fenton-Whittet

director · Since 09/08/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 8 other boards

Mr Mike Mutsaers

director · Since 09/08/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 11 other boards

director · Since 21/12/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 18 other boards

Mr Robert Laszlo Rostas

director · Since 20/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 61 other boards

Philip Antony Marshall

director · Since 08/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Phillip Antony Marshall

director · Since 08/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Persons with Significant Control

Mr Peter Dubens

50–75% votes

British · Switzerland · Age 59

60, Sloane Avenue, London, SW3 3DD

Notified 09/08/2022