Ticco Foods Limited (02978769)

Company number: 02978769
Status: Active
Type: Private Limited Company
Incorporated: 13 Oct 1994
Nature of business: Wholesale of wine, beer, spirits and other alcoholic beverages
Wholesale of sugar and chocolate and sugar confectionery
Other food services

Registered office

Unit 8
Unit 8 Globe Business Park, First Avenue
Marlow
SL7 1YA

Name	Role	Appointed	Resigned
POLLARA, Giuseppe	Director	24 Jun 2020
VANOLI, Francesco	Director	17 Mar 2017

Name	Nature of control	Notified	Ceased
Ticco Foods Holdings Limited	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors	6 Apr 2016	10 Aug 2018
Lighthouse Group Investments Unlimited	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent	10 Aug 2018	1 Jul 2019
Mr Marco Oriolo	Voting Rights 25 To 50 Percent As Firm	26 Jul 2019	27 Jun 2024
Mr Giuseppe Pollara	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	26 Jul 2019
Mr Francesco Vanoli	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors	1 Jul 2019

Year ended	Net assets	Cash	Employees
31 Dec 2025	-£1,556,299	£108,530	23
31 Dec 2024	-£1,689,944	£81,626	25
31 Dec 2023	-£4,679,101	£10,797	21
31 Dec 2022	-	-	-
31 Dec 2021	-	-	-
31 Dec 2020	-	-	-
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31 Oct 1995	-	-	-