Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 3 September 2027
- Last conf. stmt
- 20 August 2026
Aiic Holdings Limited
- Incorporated
- 21 August 2015 (11 years)
- Previously known as
- TTKW Limited (until 15 December 2020)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Peter Frederick Whiting
- Owned by
- Adrian John George JaggardAntony Jaggard
- Accounts type
- Group
- Region
- East of England
- Address
- Worldwide HouseThorpe WoodPeterboroughPE3 6SB
Charges
- Total
- 8
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Whiting, Peter Frederick
Director · Appointed 15 October 2026
British
Born January 1966 (60)
Middleton, Claire
Secretary · Appointed 30 September 2025
Director · Appointed 9 September 2015
British
Born May 1979 (47)
Director · Appointed 9 September 2015
Also at Taylor Rose Limited · more companies
British
Born April 1963 (63)
British
Born July 1978 (48)
Director · Appointed 21 August 2015
British
Born July 1976 (50)
Officer history (7 former)
15 October 2026
Appointed Whiting, Peter Frederick as Director
30 March 2026
30 September 2025
Appointed Middleton, Claire as Secretary
30 September 2025
Resigned Banfield, Simon Jeremy as Secretary
15 April 2024
Resigned Bryant, John Ashley as Secretary
15 April 2024
Appointed Banfield, Simon Jeremy as Secretary
8 April 2024
Resigned Fraser, Murray Richard as Director
6 January 2020
30 November 2019
Resigned O'Brien, Brendan Christopher as Director
23 July 2019
1 July 2019
Appointed O'Brien, Brendan Christopher as Director
1 July 2019
Appointed Fraser, Murray Richard as Director
16 February 2018
15 June 2016
Appointed Bryant, John Ashley as Secretary
9 September 2015
9 September 2015
9 September 2015
9 September 2015
21 August 2015
21 August 2015
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1976 (50)
British
Born July 1978 (48)
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Aiic Holdings Limited This company
Aiic Group Services Limited Owns 75–100% of shares
FDR Law Limited Owns 75–100% of shares
RCP Innovation Limited Owns 75–100% of shares
Sir Kingsley Wood Limited Owns 75–100% of shares
Slothmove Ltd Owns 50–75% of shares
Taylor Rose Limited Owns 75–100% of shares
Forshaws Davies Ridgway LLP Holds 75–100% of voting rights
Taylor Rose Trust Corporation Limited Owns 75–100% of shares
TRMW Properties Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Appointment of a director | |||
| 26 August 2026 | Confirmation statement with updates | 20 August 2026 | ||
| 13 May 2026 | Purchase of own shares | |||
| 12 May 2026 | Cancellation of shares | |||
| 1 May 2026 | Resolutions |
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