A Cube Tic Limited
- Company number
- 13267117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Mar 2021
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Tic Holdco Limited (29 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Lynda Palmer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
8 Apr 2021 | 17 Mar 2022 |
| Mr Alfonso Pagliuca | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
15 Mar 2021 | 19 Oct 2022 |
| Esto Perpetua Sa | Ownership Of Shares 75 To 100 Percent | 19 Oct 2022 | 6 Jun 2025 |
| Mr Alfonso Pagliuca | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jun 2025 | 26 Jan 2026 |
| Pg Act Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
26 Jan 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £352,475 | 3 |
| 31 Mar 2024 | £248,645 | 3 |
| 31 Mar 2023 | £139,860 | 3 |
| 31 Mar 2022 | £100 | 1 |
Connections
Owned by
A Cube Tic Limited → PG Act Holdings Limited → Phenna Group European Holdings Limited → Tic Bidco Limited → Tic Pledgeco Limited → Tic Midco Limited