Tic Holdco Limited

Active14286093 Private limited company
Incorporated
9 August 2022 (4 years)
Previously known as
Ocv Atlas Holdco Limited (until 15 August 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Peter Adam Daiches Dubens
Accounts type
Group
Region
Greater London
Address
60 Sloane Avenue
London
SW3 3DD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 8 April 2024
British
Born April 1970 (56)
Director · Appointed 20 November 2023
British
Born February 1981 (45)
Director · Appointed 21 December 2022
British
Born August 1965 (61)
Director · Appointed 9 August 2022
British
Born April 1987 (39)
Director · Appointed 9 August 2022
British
Born January 1990 (36)
Officer history (2 former)
26 June 2025
Resigned Keech, David as Director
8 April 2024
Appointed Marshall, Philip Antony as Director
21 December 2023
Resigned Harrison, David George as Director
20 November 2023
Appointed Rostas, Robert Laszlo as Director
21 December 2022
Appointed Barry, Paul as Director
21 December 2022
Appointed Harrison, David George as Director
21 December 2022
Appointed Keech, David as Director
9 August 2022
9 August 2022
Appointed Mutsaers, Mike as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Peter Adam Daiches Dubens
Individual · Notified 9 August 2022
Holds 50–75% of voting rights
British
Born September 1966 (60)

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Tic Holdco Limited This company
Tic Midco Limited Owns 75–100% of shares
Tic Pledgeco Limited Owns 75–100% of shares
Tic Bidco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Other filing—
20 October 2026Other filing—
10 September 2026Change of details for a person with significant control
20 August 2026Confirmation statement with no updates8 August 2026

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