Tictac Holdings Limited
- Company number
- 09664663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jun 2015
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BYRNE, David James | Director | 31 Mar 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Trevor Paul Shine | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
6 Apr 2016 | 31 Mar 2026 |
| Mrs Melanie Jane Shine | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Mar 2026 |
| Forensic Access Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £742,828 | £133 | 2 |
| 31 Mar 2024 | £742,865 | £170 | 2 |
| 31 Mar 2023 | £719,376 | £54 | 2 |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
Connections
Owned by
Tictac Holdings Limited → Forensic Access Limited → Analytical Expert Labs Ltd → AFA Midco F Limited → AFA Topco Limited → Limerston Capital Partners I Gp LLP
Directors’ other companies
- BYRNE, David James - Director at CDE Consulting Limited
- BYRNE, David James - Director at Forensic Access Limited
- BYRNE, David James - Director at Analytical Services International Limited
- BYRNE, David James - Director at Forensic Testing Service Ltd
- BYRNE, David James - Director at Tictac Communications Limited
- BYRNE, David James - Director at Sentinel Newco 1 Limited
- BYRNE, David James - Director at Certis Biolabs Limited
- BYRNE, David James - Director at Sentinel Newco 3 Limited
- BYRNE, David James - Director at Sentinel Newco 2 Limited
Companies at the same address
- Analytical Services International Limited (02704238)
- Certis Biolabs Limited (08562708)
- Forensic Access Limited (05107377)
- Forensic Testing Service Ltd (07010258)
- Sentinel Newco 1 Limited (17385754)
- Sentinel Newco 2 Limited (17385795)
- Sentinel Newco 3 Limited (17385771)
- Tictac Communications Limited (03967136)