# Tictac Holdings Limited

## Details

- **Company number:** [09664663](https://find-and-update.company-information.service.gov.uk/company/09664663)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Jun 2015
- **Registered office:** ASPECT HOUSE, GROVE BUSINESS PARK, WANTAGE, OX12 9FA
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## 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 |



## Owned by

Tictac Holdings Limited → [Forensic Access Limited](/company/05107377) → [Analytical Expert Labs Ltd](/company/15048954) → [AFA Midco F Limited](/company/12734865) → [AFA Topco Limited](/company/12732563) → [Limerston Capital Partners I Gp LLP](/company/OC401165)




## Directors' other companies

- [BYRNE, David James](/person/5803710) - director at [CDE Consulting Limited](/company/16232902)
- [BYRNE, David James](/person/5803710) - director at [Forensic Access Limited](/company/05107377)
- [BYRNE, David James](/person/5803710) - director at [Analytical Services International Limited](/company/02704238)
- [BYRNE, David James](/person/5803710) - director at [Forensic Testing Service Ltd](/company/07010258)
- [BYRNE, David James](/person/5803710) - director at [Tictac Communications Limited](/company/03967136)
- [BYRNE, David James](/person/5803710) - director at [Sentinel Newco 1 Limited](/company/17385754)
- [BYRNE, David James](/person/5803710) - director at [Certis Biolabs Limited](/company/08562708)
- [BYRNE, David James](/person/5803710) - director at [Sentinel Newco 3 Limited](/company/17385771)
- [BYRNE, David James](/person/5803710) - director at [Sentinel Newco 2 Limited](/company/17385795)



## Companies at the same address

- [Analytical Services International Limited](/company/02704238) (02704238)
- [Certis Biolabs Limited](/company/08562708) (08562708)
- [Forensic Access Limited](/company/05107377) (05107377)
- [Forensic Testing Service Ltd](/company/07010258) (07010258)
- [Sentinel Newco 1 Limited](/company/17385754) (17385754)
- [Sentinel Newco 2 Limited](/company/17385795) (17385795)
- [Sentinel Newco 3 Limited](/company/17385771) (17385771)
- [Tictac Communications Limited](/company/03967136) (03967136)