SEVEN TIDES UK HOLDING LIMITED
Overview
| Company Name | SEVEN TIDES UK HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05777722 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SEVEN TIDES UK HOLDING LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SEVEN TIDES UK HOLDING LIMITED located?
| Registered Office Address | 35 36 37 & 38 St. James's Place SW1A 1NY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEVEN TIDES UK HOLDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| HACKREMCO (NO. 2370) LIMITED | Apr 11, 2006 | Apr 11, 2006 |
What are the latest accounts for SEVEN TIDES UK HOLDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SEVEN TIDES UK HOLDING LIMITED?
| Last Confirmation Statement Made Up To | Apr 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 10, 2026 |
| Overdue | No |
What are the latest filings for SEVEN TIDES UK HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 10, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ghanim Sultan Ahmad Sultan Bin Sulayem as a director on Feb 17, 2026 | 2 pages | AP01 | ||||||||||
Change of details for Sultan Ahmad Sultan Bin Sulayem as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 33 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2024 to Dec 30, 2024 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 057777220004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 057777220005 in full | 1 pages | MR04 | ||||||||||
Registration of charge 057777220006, created on May 06, 2025 | 26 pages | MR01 | ||||||||||
Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 32 pages | AA | ||||||||||
Appointment of Ahmed Sultan Ahmed Bin Sulayem as a director on Mar 01, 2007 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ahmad Sultan Ahmad Bin Selayem on Apr 15, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Ahmad Sultan Ahmad Bin Selayem on Apr 15, 2024 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 31 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 30 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 057777220002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 057777220003 in full | 1 pages | MR04 | ||||||||||
Registration of charge 057777220004, created on Nov 22, 2022 | 29 pages | MR01 | ||||||||||
Registration of charge 057777220005, created on Nov 22, 2022 | 17 pages | MR01 | ||||||||||
Who are the officers of SEVEN TIDES UK HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIN SULAYEM, Abdulla Sultan Ahmad Sultan | Director | Oceana Hotel And Apartments The Palm Jumeirah PO BOX 122898 Unit 1801 Dubai United Arab Emirates | United Arab Emirates | Emirati | 160839250006 | |||||||||
| BIN SULAYEM, Ahmed Sultan Ahmed | Director | Khawanerj 2 Deira PO BOX 122898 Dubai Villa 27 United Arab Emirates | Emirati | 328730790001 | ||||||||||
| BIN SULAYEM, Ghanim Sultan Ahmad Sultan | Director | 366-381 Umm Suqaim Third PO BOX 122898 Dubai Villa 04 United Arab Emirates | United Arab Emirates | Emirati | 347734520001 | |||||||||
| BIN SULAYEM, Sultan Ahmad Sultan | Director | Al-Mamzar Area Dm No 13 Nr. Telephone Tower (Villa) Post Box 122898 Villa 134/45 Dubai Uae | United Arab Emirates | Emirati | 140147380006 | |||||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||||||
| ST JOHN'S SQUARE SECRETARIES LIMITED | Secretary | Baker Street W1U 7EU London 55 England |
| 2469520012 | ||||||||||
| ABRAHAM, Bobby Mathew | Director | Villa 15 Cluster 29 Jumeirah Islands Dubai 1714 United Arab Emirates | United Arab Emirates | Uae | 116000400001 | |||||||||
| JONES, Elaine Susan | Director | Villa 11 Street 14 Road 55-B, Post Box 1714, Jumeirah Dubia Uae | British | 123143860001 | ||||||||||
| ROSS, Malcolm Neil | Director | Villa 3 Municipality 332 Street 20b Dubai 122898 United Arab Emirates | British | 116000940001 | ||||||||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Who are the persons with significant control of SEVEN TIDES UK HOLDING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Sultan Ahmad Sultan Bin Sulayem | Apr 06, 2016 | Al Mamzar Area Dm No 13 Nr. Telephone Tower (Villa), Post Box 122898 Dubai Villa 134/45 United Arab Emirates | No |
Nationality: Emirati Country of Residence: United Arab Emirates | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0