# Ticino Holdings Limited

## Details

- **Company number:** [NI691328](https://find-and-update.company-information.service.gov.uk/company/NI691328)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Sep 2022
- **Registered office:** 32-46 CASTLEREAGH ROAD, UNITS 4-6, BELFAST, BT5 5FP
- **Nature of business:** [47110](/sic/47110) Retail sale in non-specialised stores with food, beverages or tobacco predominating, [53100](/sic/53100) Postal activities under universal service obligation



## 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 | £2 | £2 | - |