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Tican (UK) Holdings Limited

Tican (UK) Holdings Limited is an active company incorporated on 26 September 2007 with the registered office located in Walsall, West Midlands. Tican (UK) Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 19 days ago
Company No
06382774
Private limited company
Age
18 years
Incorporated 26 September 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2025 (1 month ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 27 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 1-1a Stockton Close
Walsall
West Midlands
WS2 8LH
England
Address changed on 27 Aug 2024 (1 year 2 months ago)
Previous address was Crown House, 151 High Road Loughton Essex IG10 4LG
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Mar 1976
Director • Dutch • Lives in Germany • Born in Aug 1987
CPC Foods Limited
PSC
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Mutual Companies
Tican UK Limited
Matthew McGeough is a mutual person.
Active
Tican (Chilled) Limited
Matthew McGeough is a mutual person.
Active
Tican Process Holdings Limited
Carl Ernst Burger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£76K
Increased by £847 (+1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.09M
Decreased by £5.59M (-64%)
Total Liabilities
-£2.98M
Increased by £70.57K (+2%)
Net Assets
£102K
Decreased by £5.66M (-98%)
Debt Ratio (%)
97%
Increased by 63.1% (+188%)
Latest Activity
Voluntary Gazette Notice
19 Days Ago on 21 Oct 2025
Application To Strike Off
27 Days Ago on 13 Oct 2025
Confirmation Submitted
27 Days Ago on 13 Oct 2025
Small Accounts Submitted
3 Months Ago on 30 Jul 2025
Cpc Foods Limited (PSC) Appointed
10 Months Ago on 27 Dec 2024
Robert Tonnies (PSC) Resigned
10 Months Ago on 27 Dec 2024
Clemens Tonnies (PSC) Resigned
10 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 27 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 21 Oct 2025
Confirmation statement made on 26 September 2025 with updates
Submitted on 13 Oct 2025
Application to strike the company off the register
Submitted on 13 Oct 2025
Statement of capital on 8 October 2025
Submitted on 8 Oct 2025
Resolutions
Submitted on 8 Oct 2025
Statement by Directors
Submitted on 8 Oct 2025
Solvency Statement dated 24/09/25
Submitted on 8 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 30 Jul 2025
Notification of Cpc Foods Limited as a person with significant control on 27 December 2024
Submitted on 6 May 2025
Cessation of Clemens Tonnies as a person with significant control on 27 December 2024
Submitted on 16 Apr 2025
Repayment History
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