TF

TICCO FOODS LIMITED

Active

Company number 02978769

Marlow, United Kingdom · Incorporated 13 October 1994

Unit 8 Unit 8 Globe Business Park, First Avenue, Marlow, SL7 1YA, United Kingdom

Wholesale of wine, beer, spirits and other alcoholic beverages · SIC 46342

Wholesale of sugar and chocolate and sugar confectionery · SIC 46360

Other food services · SIC 56290

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

THE ITALIAN CAKE COMPANY LIMITED · 13 October 1994 – 4 April 2008

TICCO LIMITED · 4 April 2008 – 11 April 2012

Previous registered addresses

Unit 10 Blackthorne Crescent Poyle Slough SL3 0QR England · until 12 June 2024

Unit B2Y Skyway 14 Calder Way Colnbrook Slough SL3 0BQ · until 13 August 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
15 July 2026
Next due
29 July 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PG
POLLARA, Giuseppe
Director
24 June 2020
VF
VANOLI, Francesco
Director
17 March 2017
BG
BOTTI, Giancarlo Innocenzi
Director · Resigned
10 August 2018
CL
CAPALDO, Luciano
Director · Resigned
10 August 2018
CL
CAPALDO, Luciano
Director · Resigned
10 August 2018
PD
PENNA, Daniele
Director · Resigned
10 August 2018
TG
TORZI, Gianluigi
Director · Resigned
10 August 2018
PG
POLLARA, Giuseppe
Director · Resigned
17 March 2017
CM
CHILETTI, Marco
Director · Resigned
1 May 2015
SJ
SANGHERA, Jatinder Kaur
Director · Resigned
7 October 2005
LP
LELEW, Paul Anthony
Director · Resigned
9 September 2002
SP
SOLARI, Paolo Antonio
Secretary · Resigned
13 October 1994
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
13 October 1994
PD
PEPPIN, Deborah
Director · Resigned
13 October 1994
SP
SOLARI, Paolo Antonio
Director · Resigned
13 October 1994
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
13 October 1994

Persons with significant control

PS
Mr Giuseppe Pollara
Born October 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 July 2019
PS
Mr Francesco Vanoli
Born July 1983
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
1 July 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
5 August 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 April 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 April 2026 View
Legacy
Capital
7 April 2026 View
Legacy
Insolvency
7 April 2026 View
Resolution
Resolution
7 April 2026 View
Legacy
Capital
16 March 2026 View
Legacy
Insolvency
16 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
7 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
7 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
28 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2024 View
Resolution
Resolution
2 July 2024 View
Capital Allotment Shares
Capital
1 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
26 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2023 View
Change Person Director Company With Change Date
Officers
20 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 July 2022 View
Change Person Director Company With Change Date
Officers
27 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
27 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
27 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2021 View
Capital Allotment Shares
Capital
1 July 2020 View
Resolution
Resolution
1 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2020 View
Appoint Person Director Company With Name Date
Officers
26 June 2020 View
Resolution
Resolution
26 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 May 2020 View
Accounts With Accounts Type Full
Accounts
19 March 2020 View
Change Account Reference Date Company Current Shortened
Accounts
17 March 2020 View
Accounts With Accounts Type Full
Accounts
13 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 October 2019 View
Change Person Director Company With Change Date
Officers
23 October 2019 View
Capital Alter Shares Subdivision
Capital
3 September 2019 View
Capital Variation Of Rights Attached To Shares
Capital
3 September 2019 View
Capital Name Of Class Of Shares
Capital
3 September 2019 View
Resolution
Resolution
2 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2019 View
Change Account Reference Date Company Current Shortened
Accounts
28 June 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
29 March 2019 View
Termination Director Company With Name Termination Date
Officers
19 February 2019 View
Termination Director Company With Name Termination Date
Officers
18 January 2019 View
Termination Director Company With Name Termination Date
Officers
18 January 2019 View
Termination Director Company With Name Termination Date
Officers
18 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2018 View
Termination Director Company With Name Termination Date
Officers
16 November 2018 View
Resolution
Resolution
31 October 2018 View
Capital Allotment Shares
Capital
30 October 2018 View
Capital Alter Shares Subdivision
Capital
30 October 2018 View
Capital Variation Of Rights Attached To Shares
Capital
30 October 2018 View
Capital Name Of Class Of Shares
Capital
30 October 2018 View
Capital Name Of Class Of Shares
Capital
30 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 September 2018 View
Change Account Reference Date Company Previous Extended
Accounts
31 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 August 2018 View
Appoint Person Director Company With Name Date
Officers
16 August 2018 View
Termination Director Company With Name Termination Date
Officers
16 August 2018 View
Appoint Person Director Company With Name Date
Officers
16 August 2018 View
Appoint Person Director Company With Name Date
Officers
16 August 2018 View
Appoint Person Director Company With Name Date
Officers
16 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
16 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 August 2018 View
Appoint Person Director Company With Name Date
Officers
16 August 2018 View
Termination Director Company With Name Termination Date
Officers
16 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
19 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2017 View
Change Person Director Company With Change Date
Officers
20 October 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Appoint Person Director Company With Name Date
Officers
23 March 2017 View
Appoint Person Director Company With Name Date
Officers
23 March 2017 View
Accounts With Accounts Type Full
Accounts
23 November 2016 View
Termination Director Company With Name Termination Date
Officers
27 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2016 View
Termination Director Company With Name Termination Date
Officers
13 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
4 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2015 View
Appoint Person Director Company With Name Date
Officers
26 November 2015 View
Capital Allotment Shares
Capital
23 October 2015 View
Capital Allotment Shares
Capital
23 October 2015 View
Resolution
Resolution
23 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2015 View
Accounts With Accounts Type Full
Accounts
21 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2014 View
Accounts With Accounts Type Group
Accounts
10 October 2014 View
Resolution
Resolution
28 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
13 May 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 April 2014 View
Legacy
Capital
23 April 2014 View
Legacy
Insolvency
23 April 2014 View
Resolution
Resolution
23 April 2014 View
Capital Name Of Class Of Shares
Capital
22 April 2014 View
Resolution
Resolution
22 April 2014 View
Change Account Reference Date Company Previous Extended
Accounts
4 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Resolution
Resolution
12 August 2013 View
Accounts With Accounts Type Group
Accounts
2 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2012 View
Termination Director Company With Name
Officers
9 August 2012 View
Accounts With Accounts Type Full
Accounts
1 August 2012 View
Certificate Change Of Name Company
Change Of Name
11 April 2012 View
Change Of Name Notice
Change Of Name
11 April 2012 View
Resolution
Resolution
23 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2011 View
Change Person Director Company With Change Date
Officers
9 November 2011 View
Accounts With Accounts Type Full
Accounts
13 July 2011 View
Capital Name Of Class Of Shares
Capital
1 July 2011 View
Resolution
Resolution
1 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2010 View
Legacy
Mortgage
13 September 2010 View
Accounts With Accounts Type Medium
Accounts
5 August 2010 View
Legacy
Mortgage
23 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Accounts With Accounts Type Medium
Accounts
29 August 2009 View
Legacy
Mortgage
7 July 2009 View
Legacy
Annual Return
5 November 2008 View
Accounts With Accounts Type Medium
Accounts
26 August 2008 View
Legacy
Officers
2 May 2008 View
Legacy
Mortgage
24 April 2008 View
Certificate Change Of Name Company
Change Of Name
1 April 2008 View
Accounts With Accounts Type Small
Accounts
2 February 2008 View
Resolution
Resolution
25 October 2007 View
Resolution
Resolution
25 October 2007 View
Resolution
Resolution
25 October 2007 View
Resolution
Resolution
25 October 2007 View
Legacy
Annual Return
22 October 2007 View
Legacy
Capital
10 January 2007 View
Memorandum Articles
Incorporation
20 November 2006 View
Resolution
Resolution
20 November 2006 View
Resolution
Resolution
20 November 2006 View
Resolution
Resolution
20 November 2006 View
Resolution
Resolution
20 November 2006 View
Legacy
Annual Return
14 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2006 View
Legacy
Officers
4 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2005 View
Legacy
Officers
25 October 2005 View
Legacy
Mortgage
19 October 2005 View
Legacy
Annual Return
17 October 2005 View
Legacy
Annual Return
19 November 2004 View
Legacy
Capital
22 September 2004 View
Accounts With Accounts Type Small
Accounts
16 July 2004 View
Legacy
Officers
23 June 2004 View
Legacy
Annual Return
26 November 2003 View
Accounts With Accounts Type Small
Accounts
10 March 2003 View
Legacy
Officers
22 November 2002 View
Legacy
Annual Return
22 November 2002 View
Accounts With Accounts Type Small
Accounts
19 February 2002 View
Legacy
Annual Return
7 December 2001 View
Legacy
Address
8 November 2001 View
Accounts With Accounts Type Small
Accounts
27 April 2001 View
Legacy
Annual Return
22 November 2000 View
Accounts With Accounts Type Small
Accounts
7 March 2000 View
Legacy
Mortgage
6 November 1999 View
Legacy
Annual Return
6 October 1999 View
Accounts With Accounts Type Small
Accounts
1 September 1999 View
Legacy
Annual Return
3 March 1999 View
Accounts With Accounts Type Small
Accounts
17 March 1998 View
Legacy
Annual Return
25 November 1997 View
Accounts With Accounts Type Small
Accounts
10 September 1997 View
Legacy
Annual Return
6 November 1996 View
Accounts With Accounts Type Small
Accounts
10 July 1996 View
Legacy
Address
17 June 1996 View
Legacy
Annual Return
29 November 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
21 October 1994 View
Legacy
Officers
21 October 1994 View
Legacy
Address
21 October 1994 View
Incorporation Company
Incorporation
13 October 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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