Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
Ticor Holding Limited
- Incorporated
- 21 June 2011 (15 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Owned by
- Tiago Miguel Silva Simoes CorreiaFilipa De Campos Vieira Simoes Correia
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 95 Wilton RoadSuite 718LondonSW1V 1BZ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 February 2026
Also at Fredicor Holding Limited · more companies
Portuguese
Born August 1976 (50)
Director · Appointed 27 May 2021
Also at Fredicor Holding Limited
Portuguese
Born November 1996
Director · Appointed 27 May 2021
Also at Fredicor Holding Limited
Portuguese
Born October 1991 (35)
Officer history (8 former)
5 February 2026
27 December 2024
Resigned Simoes Correia, Luis Filipe as Director
17 September 2024
Appointed Simoes Correia, Luis Filipe as Director
1 July 2023
27 May 2021
Resigned Correia, Tiago Miguel Silva Simoes, Mr. as Director
27 May 2021
27 May 2021
4 August 2014
31 January 2014
Resigned Eurofinanzza Tax & Business Advisors Ltd as Corporate Secretary
28 December 2013
27 December 2013
Appointed Correia, Tiago Miguel Silva Simoes, Mr. as Director
27 December 2013
27 December 2013
11 July 2013
11 July 2013
Appointed Eurofinanzza Tax & Business Advisors Ltd as Corporate Secretary
11 July 2013
Resigned Correia, Luis Filipe as Secretary
11 July 2013
21 June 2011
Appointed Correia, Luis Filipe as Secretary
21 June 2011
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Tiago Miguel Silva Simoes Correia
Individual · Notified 5 February 2026
Owns 25–50% of shares
Portuguese
Born August 1976 (50)
Individual · Notified 30 June 2022
Holds 25–50% of voting rights
Portuguese
Born November 1996
Filipa De Campos Vieira Simoes Correia
Individual · Notified 27 May 2021
Owns 25–50% of shares
Portuguese
Born October 1991 (35)
Former controllers (2)
5 February 2026
Ceased Luis Filipe Simoes Correia — Has significant influence or control
27 December 2024
Ceased Luis Filipe Simoes Correia — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2026 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | |||
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Accounts for a dormant company | 30 June 2026 | ||
| 21 June 2026 | Confirmation statement with no updates | 17 June 2026 | ||
| 6 February 2026 | Cessation of a person with significant control | |||
| 6 February 2026 | Notification of a person with significant control | |||
| 6 February 2026 | Appointment of a director |
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