Tic2 Holdco 1 Limited

Active14338540 Private limited company
Incorporated
6 September 2022 (4 years)
Previously known as
Trinity Islands C2 Investments Limited (until 22 October 2026)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Owned by
Daren Whitaker
Accounts type
Total exemption full
Region
North West
Address
1st Floor Nq Building
47 Bengal Street
Manchester
M4 6BB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 13 November 2025
British
Born November 1973
Director · Appointed 13 November 2025
British
Born April 1980 (46)
Officer history (1 former)
14 November 2025
Resigned Whitaker, Daren as Director
13 November 2025
Appointed Lofthouse, Andrew as Director
13 November 2025
Appointed Floyd, Andrew James as Director
6 September 2022
Appointed Whitaker, Daren as Director

Ownership 1 active

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

Individual · Notified 6 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1972 (54)

Holdings 1

Companies where Tic2 Holdco 1 Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
(£242,661)
Cash
£29,929
Current Ratio
1.0x

Trend

Net Assets
(£400k) (£200k) £0 2023 2024 2025 (£33,153) (£248,064) (£242,661)
Balance sheet detail
202520242023
Current Assets£6,020,273£5,990,906£7,042,432
Debtors£20£20£1,053,694
Cash£29,929£562£2,595
Creditors (< 1 year)£6,262,934£6,238,970£7,075,585
Net Current Assets(£242,661)(£248,064)(£33,153)
Net Assets(£242,661)(£248,064)(£33,153)
Shareholder Funds(£242,661)(£248,064)(£33,153)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Memorandum and Articles of Association
22 October 2026Certificate of change of name
7 September 2026Confirmation statement with updates6 September 2026

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