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TICCO FOODS LIMITED

Active
02978769·incorporated 1994-10-13

TICCO FOODS LIMITED is an active UK private limited company, incorporated on 13 October 1994 at Companies House (number 02978769; OpenRegistry canonical ID GB-02978769-ticco-foods-limited). Sophymarine's OpenRegistry classifies it under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages), one of 5,556 active UK entities in that code and one of 2,741 active companies registered in Marlow (postcode SL7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-10-13
Registered Address
UNIT 8, UNIT 8 GLOBE BUSINESS PARK, FIRST AVENUE, MARLOW, SL7 1YA, UNITED KINGDOM
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of TICCO FOODS LIMITED

Financials

Check financials of TICCO FOODS LIMITED

Filings

Check filing history of TICCO FOODS LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-15. Next confirmation statement due 2026-07-29.

Mortgages and charges

10 charges recorded against the company at Companies House: 2 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

TICCO FOODS LIMITED has 2 persons with significant control on file:

  • Mr Giuseppe Pollara born 1973 resident in United Kingdom, Italian national. Notified 2019-07-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Francesco Vanoli born 1983 resident in England, Italian national. Notified 2019-07-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Ticco Foods Holdings Limited (England And Wales reg. 08825313). Notified 2016-04-06. Ceased 2018-08-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Marco Oriolo born 1977 resident in Italy, Italian national. Notified 2019-07-26. Ceased 2024-06-27.
    • Holds 25–50% of voting rights
  • Lighthouse Group Investments Unlimited (England reg. 10960884). Notified 2018-08-10. Ceased 2019-07-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

TICCO FOODS LIMITED has previously traded as:

  • TICCO LIMITED (until 2012-04-11)
  • THE ITALIAN CAKE COMPANY LIMITED (until 2008-04-04)

Similar UK companies

Other companies registered under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages):

Other companies registered in Marlow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02978769.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.