Tic2 Holdco 1 Limited
- Company number
- 14338540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Sep 2022
- Nature of business
- Buying and selling of own real estate
Registered office
Previous names
- Trinity Islands C2 Investments Limited (until 22 Oct 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLOYD, Andrew James | Director | 13 Nov 2025 | |
| LOFTHOUSE, Andrew | Director | 13 Nov 2025 | |
| WHITAKER, Daren | Director | 6 Sep 2022 | 14 Nov 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Daren Whitaker | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Sep 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £242,661 | £29,929 | 0 |
| 31 May 2024 | £248,064 | £562 | 0 |
| 31 May 2023 | £33,153 | £2,595 | 0 |
Connections
Controls
- Tic2 Investments Limited (17537477)
Directors’ other companies
- FLOYD, Andrew James - Director at New Jackson (Contour) Investments Limited
- FLOYD, Andrew James - Director at VQ Devco Limited
- FLOYD, Andrew James - Director at VQ Developments Limited
- FLOYD, Andrew James - Director at VQ Holdco Limited
- FLOYD, Andrew James - Director at GG Park Limited
- FLOYD, Andrew James - Director at Tic2 Investments Limited
- FLOYD, Andrew James - Director at Tic1 Holdco Limited
- FLOYD, Andrew James - Director at Tic2 Holdco 2 Limited
- LOFTHOUSE, Andrew - Director at New Jackson (Contour) Investments Limited
- LOFTHOUSE, Andrew - Director at VQ Devco Limited
Companies at the same address
- 1 Regent Investment Limited (12447234)
- E2 Developments 2 Limited (16768732)
- E2 Holdco 1 Limited (16765817)
- E2 Holdco 2 Limited (16767247)
- E2 Investments 1 Limited (16766129)
- FQ Commercial Investments Limited (12360015)
- GG Developments 6 Limited (16900648)
- GG Holdco 3 Limited (16040000)
- GG Holdco 4 Limited (16040009)
- GJS Holdco Limited (12761573)