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Tirrick Holdings Limited
Tirrick Holdings Limited is an active company incorporated on 13 January 2023 with the registered office located in London, City of London. Tirrick Holdings Limited was registered 2 years 8 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14591803
Private limited company
Age
2 years 8 months
Incorporated
13 January 2023
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
12 January 2025
(8 months ago)
Next confirmation dated
12 January 2026
Due by
26 January 2026
(4 months remaining)
Last change occurred
1 year 8 months ago
Accounts
Due Soon
For period
13 Jan
⟶
31 Dec 2023
(11 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
30 September 2025
(16 days remaining)
Learn more about Tirrick Holdings Limited
Contact
Address
5th Floor 70 Gracechurch Street
London
EC3V 0XL
United Kingdom
Same address since
incorporation
Companies in EC3V 0XL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Judith Gay McAuslane Cheyne
Director • British • Lives in England • Born in Aug 1952
David Watson Cheyne
Director • British • Lives in UK • Born in Dec 1948
Mr Alexander William David Cheyne
Director • British • Lives in England • Born in Nov 1980
Argenta Secretariat Limited
Secretary
Mr David Watson Cheyne
PSC • British • Lives in England • Born in Dec 1948
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Tirrick Limited
Argenta Secretariat Limited, Mr Alexander William David Cheyne, and 1 more are mutual people.
Active
Otcic Limited
Argenta Secretariat Limited is a mutual person.
Active
Si Corporate Member Limited
Argenta Secretariat Limited is a mutual person.
Active
Blackrock World Mining Investment Company Limited
David Watson Cheyne is a mutual person.
Active
Argenta Underwriting No.2 Limited
Argenta Secretariat Limited is a mutual person.
Active
RSL No.37 Limited
Argenta Secretariat Limited is a mutual person.
Active
RSL No.42 Limited
Argenta Secretariat Limited is a mutual person.
Active
Fyfield Lodge Management Company Limited
Judith Gay McAuslane Cheyne is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£152.49K
Turnover
£1.5M
Employees
Unreported
Total Assets
£5.38M
Total Liabilities
-£4.59M
Net Assets
£788.66K
Debt Ratio (%)
85%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 19 Jan 2025
Group Accounts Submitted
8 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 15 Jan 2024
Accounting Period Shortened
2 Years 3 Months Ago on 18 May 2023
Mr Alexander William David Cheyne Appointed
2 Years 5 Months Ago on 11 Apr 2023
Mr David Watson Cheyne (PSC) Details Changed
2 Years 8 Months Ago on 13 Jan 2023
Incorporated
2 Years 8 Months Ago on 13 Jan 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Change of details for Mr David Watson Cheyne as a person with significant control on 13 January 2023
Submitted on 19 Jan 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 19 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 7 Jan 2025
Confirmation statement made on 12 January 2024 with updates
Submitted on 15 Jan 2024
Statement of capital following an allotment of shares on 18 May 2023
Submitted on 8 Jun 2023
Appointment of Mr Alexander William David Cheyne as a director on 11 April 2023
Submitted on 19 May 2023
Current accounting period shortened from 31 January 2024 to 31 December 2023
Submitted on 18 May 2023
Incorporation
Submitted on 13 Jan 2023
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Repayment History
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