TIDAL TRANSIT LIMITED
Overview
| Company Name | TIDAL TRANSIT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07484504 |
| 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 TIDAL TRANSIT LIMITED?
- Sea and coastal passenger water transport (50100) / Transportation and storage
Where is TIDAL TRANSIT LIMITED located?
| Registered Office Address | Unit 6 North Creake Airfield Business Park Bunkers Hill Egmere NR22 6AZ Walsingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TIDAL TRANSIT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for TIDAL TRANSIT LIMITED?
| Last Confirmation Statement Made Up To | Apr 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2026 |
| Overdue | No |
What are the latest filings for TIDAL TRANSIT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Apr 09, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 29, 2025
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 54 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 51 pages | MA | ||||||||||||||
Satisfaction of charge 074845040041 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 074845040047 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 074845040040 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 074845040039 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 074845040038 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 074845040037 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 074845040036 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 074845040035 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 074845040034 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 074845040033 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 074845040042 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 074845040043 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 074845040032 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 074845040044 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 074845040031 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 074845040030 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 074845040045 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 074845040046 in full | 1 pages | MR04 | ||||||||||||||
Notification of Vela Group Holdings Uk Ltd as a person with significant control on Dec 29, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Tidal Transit Holdings Limited as a person with significant control on Dec 29, 2025 | 1 pages | PSC07 | ||||||||||||||
Who are the officers of TIDAL TRANSIT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEE, Simon David | Secretary | Bunkers Hill Egmere NR22 6AZ Walsingham Unit 6 North Creake Airfield Business Park England | 331148090001 | |||||||
| HAMBRO, Leo Percival | Director | Bunkers Hill Egmere NR22 6AZ Walsingham Unit 6 North Creake Airfield Business Park England | England | British | 108602720010 | |||||
| HARTNOLL, Christopher Voisin | Director | 32 Old Burlington Street W1S 3AT London Floor 3 United Kingdom | United Kingdom | British | 292999840002 | |||||
| NEWMAN, Gregory Laurence | Director | 32 Old Burlington Street W1S 3AT London Floor 3 United Kingdom | Singapore | British | 334714020002 | |||||
| WRIGHT, Adam Richard | Director | Bunkers Hill Egmere NR22 6AZ Walsingham Unit 6 North Creake Airfield Business Park England | England | British | 157738330002 | |||||
| HOLCROFT, Thomas Bernard Manning | Secretary | Bunkers Hill Egmere NR22 6AZ Walsingham Unit 6 North Creake Airfield Business Park England | 234882470001 | |||||||
| WHALLEY, Amanda | Secretary | 11 Grosvenor Place SW1X 7HH London 11 Grosvenor Place England | 188696820001 | |||||||
| WRIGHT, Katie Louise | Secretary | Green Lane PE36 6NG Thornham 9 Norfolk | British | 157897240001 | ||||||
| HAMBRO, Peter Charles Percival | Director | Belgrave Square SW1X 8PS London 15 England | England | British | 24621920005 | |||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | 146443070001 |
Who are the persons with significant control of TIDAL TRANSIT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vela Group Holdings Uk Ltd | Dec 29, 2025 | 32 Old Burlington Street W1S 3AT London Floor 3 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Tidal Transit Holdings Limited | Apr 06, 2016 | Station Road Docking PE31 8LT King's Lynn Unit 2 England | Yes | ||||||||||
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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