TICKBOX HOLDINGS LIMITED

Dissolved Droitwich

Management consultancy activities other than financial management

Management consultancy activities other than financial management
T

TICKBOX HOLDINGS LIMITED

Management consultancy activities other than financial management

Founded 12 Oct 2010 Dissolved Droitwich, United Kingdom website.com
Management consultancy activities other than financial management

Previous Company Names

OCCAM TECHNOLOGY LIMITED 12 Oct 2010 — 5 Mar 2018
Accounts Submitted 30 Oct 2018
Confirmation Submitted 12 Oct 2018 Next due 26 Oct 2019 80 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ

Full company profile for TICKBOX HOLDINGS LIMITED (07404853), a dissolved company based in Droitwich, United Kingdom. Incorporated 12 Oct 2010. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
David WilkesDirectorBritishUnited Kingdom611 Dec 2010Active
Paul Adrian TaylorDirectorBritishUnited Kingdom7112 Oct 2010Active

Shareholders

Shareholders (5)

David Wilkes
51.2%
188,237
Colin Alexander Kinnear
40.0%
147,158

Persons with Significant Control

Persons with Significant Control (2)

2 Active

David Wilkes

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1964
Nature of Control
  • Voting Rights 50 To 75 Percent

Colin Alexander Kinnear

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1936
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

TICKBOX HOLDINGS LIMITED Current Company
TICKBOX LUDLOW LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Nov 2019GazetteGazette Dissolved Liquidation
23 Aug 2019InsolvencyLiquidation Voluntary Members Return Of Final Meeting
16 Nov 2018AddressChange Registered Office Address Company With Date Old Address New Address
13 Nov 2018InsolvencyLiquidation Voluntary Appointment Of Liquidator
13 Nov 2018ResolutionResolutions
23 Nov 2019 Gazette

Gazette Dissolved Liquidation

23 Aug 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

16 Nov 2018 Address

Change Registered Office Address Company With Date Old Address New Address

13 Nov 2018 Insolvency

Liquidation Voluntary Appointment Of Liquidator

13 Nov 2018 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 23 Nov 2019

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 23 Aug 2019

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 16 Nov 2018

Liquidation Voluntary Appointment Of Liquidator

7 years ago on 13 Nov 2018

Resolutions

7 years ago on 13 Nov 2018