Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 3 September 2027
- Last conf. stmt
- 20 August 2026
Tiko Holdings Limited
- Incorporated
- 23 July 2009 (17 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Timur Murtuzaliev
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 101 New Cavendish Street1st Floor SouthLondonW1W 6XH
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 27 July 2009
British
Born August 1985 (41)
Officer history (4 former)
30 September 2025
Resigned Bookman, Carter as Secretary
19 December 2014
Appointed Bookman, Carter as Secretary
19 May 2014
1 January 2012
27 July 2009
23 July 2009
Appointed Hcs Secretarial Limited as Corporate Secretary
23 July 2009
Resigned Hcs Secretarial Limited as Corporate Secretary
23 July 2009
23 July 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1985 (41)
Holdings 2
Companies where Tiko Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
4 March 2026
Ceased Kirill Ozerov — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2026 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £2 | £2 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £2 | £2 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Confirmation statement with no updates | 20 August 2026 | ||
| 22 May 2026 | Accounts for a dormant company | 30 April 2026 | ||
| 11 March 2026 | Cessation of a person with significant control | |||
| 11 March 2026 | Change of details for a person with significant control | |||
| 30 September 2025 | Termination of appointment of a secretary |
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