Tidal Transit Holdings Limited

General information

Name:

Tidal Transit Holdings Ltd

Office Address:

C/o Peter Hambro Limited 15 Belgrave Square SW1X 8PS London

Number: 08684368

Incorporation date: 2013-09-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company called Tidal Transit Holdings was registered on September 10, 2013 as a Private Limited Company. This firm's head office can be contacted at London on C/o Peter Hambro Limited, 15 Belgrave Square. If you have to get in touch with this firm by mail, the postal code is SW1X 8PS. The office reg. no. for Tidal Transit Holdings Limited is 08684368. This firm's principal business activity number is 70100 which stands for Activities of head offices. Tidal Transit Holdings Ltd reported its account information for the period up to Sat, 31st Dec 2022. Its most recent confirmation statement was released on Mon, 11th Sep 2023.

In order to be able to match the demands of their clientele, the following company is being improved by a unit of three directors who are Peter H., Leo H. and Adam W.. Their constant collaboration has been of extreme use to this specific company since September 10, 2013. In order to help the directors in their tasks, the abovementioned company has been utilizing the expertise of Thomas H. as a secretary since 2017.

Financial data based on annual reports

Company staff

Thomas H.

Role: Secretary

Appointed: 22 June 2017

Latest update: 7 February 2024

Peter H.

Role: Director

Appointed: 10 September 2013

Latest update: 7 February 2024

Leo H.

Role: Director

Appointed: 10 September 2013

Latest update: 7 February 2024

Adam W.

Role: Director

Appointed: 10 September 2013

Latest update: 7 February 2024

People with significant control

Executives with significant control over the firm are: Leo H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Adam W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Leo H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Adam W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 September 2024
Confirmation statement last made up date 11 September 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
End Date For Period Covered By Report 31 December 2022

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
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Change of registered address from C/O Peter Hambro Limited 15 Belgrave Square London SW1X 8PS United Kingdom on Tue, 23rd Jan 2024 to Old Heads Farm Botmoor Way Chaddleworth Newbury RG20 7EU (AD01)
filed on: 23rd, January 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
10
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