TIQ UK ACQUISITIONS LIMITED
Active - Accounts Filed
General Information
NAME
TIQ UK ACQUISITIONS LIMITED
COMPANY NUMBER
11172608
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/01/2018
(6 years and 10 months old)
WEBSITE
THOMASEDUCATION.NET
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
SL7 2NL
First Floor 18 Oxford Road
Marlow
Buckinghamshire
SL7 2NL
SL7 2NL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TIQ UK MIDCO LIMITED | Active - Accounts Filed | View Report |
| TIQ UK ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| RAYMOND REED EXECUTIVE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | Timothy Philip Newbegin (919095438) has left the board |
| 16/10/2024 | New Company Secretary Ian Blaydon (932814848) Appointed |
| 16/10/2024 | New Board Member Adam Peter Carswell (924429877) Appointed |
Credit Risk Overview
Want to learn more about TIQ UK ACQUISITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TIQ UK ACQUISITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIQ UK ACQUISITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/09/2018 - Present (6 years and 2 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/10/2019 - Present (5 years and 2 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
11/10/2024 - Present (2 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 11 Past: 26 |
View Report |
|
11/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TIQ TOPCO LTD | N/A | N/A |
| TIQ UK MIDCO LIMITED | Active - Accounts Filed | View Report |
| TIQ UK ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| RAYMOND REED EXECUTIVE SERVICES LIMITED | Active - Accounts Filed | View Report |
| BARN BLEDLOW LIMITED | Active - Accounts Filed | View Report |
| THOMAS INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THOMAS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| THOMAS INTERNATIONAL UK LIMITED | Active - Accounts Filed | View Report |
| TIQ UK FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | Timothy Philip Newbegin (919095438) has left the board |
| 16/10/2024 | New Company Secretary Ian Blaydon (932814848) Appointed |
| 16/10/2024 | New Board Member Adam Peter Carswell (924429877) Appointed |
| 17/09/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Board Member Luke McKeever (930112960) Appointed |
| 17/10/2022 | Sarbjit Singh Gill (919490968) has left the board |
| 09/06/2022 | Guy Hugh Ballantine (926753521) has left the board |
| 22/05/2022 | New Accounts filed |
| 22/05/2022 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 15/03/2021 | ALTER DOMUS (UK) LIMITED (916812898) has left the board |
| 10/02/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 05/11/2020 | New Board Member Sarbjit Singh Gill (919490968) Appointed |
| 06/03/2020 | New Board Member Guy Hugh Ballantine (926753521) Appointed |
| 06/03/2020 | Guy Hugh Waverley Ballantine (918570839) has left the board |
| 11/02/2020 | New Confirmation Statement filed |
| 05/11/2019 | Ricardo Nobrega E Silva Caupers (920252799) has left the board |
| 05/11/2019 | New Board Member Louis Goodman Elson (925834578) Appointed |
| 23/09/2019 | New Accounts filed |
| 28/06/2019 | Change in Reg. Office |
| 06/02/2019 | New Confirmation Statement filed |
| 08/10/2018 | Gary Michael Pritchard (918909409) has left the board |
| 08/10/2018 | New Board Member Alexandre Rahmatollahi (925107637) Appointed |
| 25/09/2018 | New Board Member Timothy Philip Newbegin (919095438) Appointed |
| 25/09/2018 | New Board Member Guy Hugh Waverley Ballantine (918570839) Appointed |
| 06/09/2018 | Ricardo Nobrega E Silva Caupers (924309588) has left the board |
| 06/09/2018 | New Board Member Ricardo Nobrega E Silva Caupers (920252799) Appointed |
| 30/08/2018 | New Board Member Ricardo Nobrega E Silva Caupers (924309588) Appointed |
| 16/02/2018 | Ricardo Nobrega E Sliva Caupers (923363544) has left the board |
| 13/02/2018 | ALTER DOMUS (UK) LIMITED (924250857) has left the board |
| 13/02/2018 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
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