Ticino Holdings Limited
- Company number
- NI691328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Sep 2022
- Nature of business
- Retail sale in non-specialised stores with food, beverages or tobacco predominating
Postal activities under universal service obligation
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUNEY, Joel Mark William | Director | 23 Sep 2022 | |
| HARBINSON, Sophie Louise | Director | 23 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Joel Mark William Luney | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
23 Sep 2022 | |
| Miss Sophie Louise Harbinson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
23 Sep 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £33,395 | - | 8 |
| 30 Sep 2024 | £2,851 | - | 5 |
| 30 Sep 2023 Dormant | £2 | £2 | - |