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Tirrick Holdings Limited

14591803

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5th Floor 70 Gracechurch Street, London, EC3V 0XL
Incorporated 13/01/2023

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

82990
Other business support service activities

Officers

Argenta Secretariat Limited

secretary · Since 13/01/2023

BRITISH

Also on 517 other boards

Mr David Watson Cheyne

director · Since 13/01/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 1 other board

Mrs Judith Gay Mcauslane Cheyne

director · Since 13/01/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 1 other board

Mr Alexander William David Cheyne

director · Since 11/04/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Judith Gay Mcauslane Cheyne

director · Since 13/01/2023

British · England · Age 74

Argenta Secretariat Limited

corporate secretary · Since 13/01/2023

Reg: 01479228

Also on 517 other boards

David Watson Cheyne

director · Since 13/01/2023

British · England · Age 77

Alexander William David Cheyne

director · Since 11/04/2023

British · England · Age 45

Persons with Significant Control

Mr David Watson Cheyne

25–50% shares
25–50% votes

British · England · Age 77

5th Floor, 70 Gracechurch Street, London, EC3V 0XL

Notified 13/01/2023

Mrs Judith Gay Mcauslane Cheyne

25–50% shares
25–50% votes

British · England · Age 74

5th Floor, 70 Gracechurch Street, London, EC3V 0XL

Notified 13/01/2023

Change History

statusactive
2026-09-13

Active

typeltd
2026-09-13

Private Limited Company

address line15th Floor 70 Gracechurch Street
2026-09-13

5TH FLOOR

post townLondon
2026-09-13

LONDON

officer appointedARGENTA SECRETARIAT LIMITED
2026-09-13
officer appointedCHEYNE, Alexander William David
2026-09-13
officer appointedCHEYNE, David Watson
2026-09-13
officer appointedCHEYNE, Judith Gay Mcauslane
2026-09-13

Filing History10 filings

Confirmation statement

confirmation statement with no updates

30/10/20253 pages · PDF
Accounts filed

accounts with accounts type group

21/10/202548 pages · PDF
Confirmation statement

confirmation statement with no updates

19/01/20253 pages · PDF
PSC changed

change to a person with significant control

19/01/20252 pages · PDF
Accounts filed

accounts with accounts type group

07/01/202546 pages · PDF
Confirmation statement

confirmation statement with updates

15/01/20244 pages · PDF
Shares allotted

capital allotment shares

08/06/20233 pages · PDF
Director appointed

appoint person director company with name date

19/05/20232 pages · PDF
Accounts date changed

change account reference date company current shortened

18/05/20231 page · PDF
Incorporated

incorporation company

13/01/202313 pages · PDF