Tiq Uk Midco Limited. Head office in Buckinghamshire. Check Director.

Tiq Uk Midco Limited, Buckinghamshire

Tiq Uk Midco Limited is a private limited company. Registered at First Floor 18 Oxford Road, Marlow, Buckinghamshire SL7 2NL, the aforementioned 6 years old firm was incorporated on 2018-01-26 and is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
4 directors can be found in the company: Luke M. (appointed on 30 September 2022), Louis E. (appointed on 02 October 2019), Alexandre R. (appointed on 25 June 2019).

About
Name: Tiq Uk Midco Limited
Number: 11172369
Incorporation date: 2018-01-26
End of financial year: 31 December


Address:	First Floor 18 Oxford Road Marlow Buckinghamshire SL7 2NL
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Palamon Capital Partners, Lp

16 February 2018

Address	50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
Legal authority	United Kingdom (Scotland)
Legal form	Scottish Limited Partnership
Country registered	United Kingdom
Place registered	Companies House
Registration number	Sl003431
Nature of control:	significiant influence or control

The due date for Tiq Uk Midco Limited confirmation statement filing is 2024-02-19. The previous one was filed on 2023-02-05. The due date for a subsequent accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up until 31 December 2021.

1 person of significant control is indexed in the Companies House, a solitary business Palamon Capital Partners, has substantial control or influence. The corporate PSC can be found at Lothian Road, Festival Square, EH3 9WJ Edinburgh.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/02/05 filed on: 5th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/02/05 filed on: 5th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 8th, January 2024 \| accounts	Free Download (51 pages)
MR04	Charge 111723690001 satisfaction in full. filed on: 29th, December 2023 \| mortgage	Free Download (1 page)
MR01	Registration of charge 111723690002, created on 2023/12/08 filed on: 14th, December 2023 \| mortgage	Free Download (33 pages)
CH01	On 2023/08/31 director's details were changed filed on: 31st, August 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/02/05 filed on: 5th, February 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2022/09/30 filed on: 13th, October 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/09/30. filed on: 13th, October 2022 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 17th, May 2022 \| accounts	Free Download (53 pages)
CH01	On 2022/05/11 director's details were changed filed on: 11th, May 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/04/30 filed on: 4th, May 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/02/05 filed on: 5th, February 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2021/10/25 filed on: 27th, October 2021 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 11th, June 2021 \| accounts	Free Download (56 pages)
TM02	Secretary's appointment terminated on 2021/03/01 filed on: 11th, March 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/02/05 filed on: 5th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 22nd, December 2020 \| accounts	Free Download (59 pages)
AP01	New director appointment on 2020/10/06. filed on: 3rd, November 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/02/17. filed on: 26th, February 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/02/05 filed on: 26th, February 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/02/05 filed on: 6th, February 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2019/10/10 filed on: 1st, November 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/10/02. filed on: 1st, November 2019 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 18th, September 2019 \| accounts	Free Download (47 pages)
AP01	New director appointment on 2019/06/25. filed on: 28th, June 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/06/25. filed on: 28th, June 2019 \| officers	Free Download (2 pages)
AD01	Change of registered address from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London England and Wales EC4N 8AD United Kingdom on 2019/06/26 to First Floor 18 Oxford Road Marlow Buckinghamshire SL7 2NL filed on: 26th, June 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2019/01/25 filed on: 1st, February 2019 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on 2018/09/19 filed on: 4th, October 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/09/19. filed on: 21st, September 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/09/19. filed on: 21st, September 2018 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2018/12/31, originally was 2019/01/31. filed on: 14th, September 2018 \| accounts	Free Download (1 page)
AP01	New director appointment on 2018/08/20. filed on: 28th, August 2018 \| officers	Free Download (2 pages)
SH01	50997221.00 GBP is the capital in company's statement on 2018/02/16 filed on: 15th, March 2018 \| capital	Free Download (4 pages)
PSC09	Withdrawal of a person with significant control statement 2018/03/13 filed on: 13th, March 2018 \| persons with significant control	Free Download (3 pages)
PSC02	Notification of a person with significant control 2018/02/16 filed on: 13th, March 2018 \| persons with significant control	Free Download (4 pages)
MR01	Registration of charge 111723690001, created on 2018/02/16 filed on: 20th, February 2018 \| mortgage	Free Download (35 pages)
TM01	Director's appointment terminated on 2018/02/13 filed on: 14th, February 2018 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 26th, January 2018 \| incorporation	Free Download (9 pages)
SH01	1.00 GBP is the capital in company's statement on 2018/01/26 capital
MODEL ARTICLES	Adoption of model articles incorporation

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