TIDAL TRANSIT HOLDINGS LIMITED
Overview
| Company Name | TIDAL TRANSIT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08684368 |
| 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 HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TIDAL TRANSIT HOLDINGS LIMITED located?
| Registered Office Address | Old Heads Farm Botmoor Way Chaddleworth RG20 7EU Newbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TIDAL TRANSIT HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TIDAL TRANSIT HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 17, 2027 |
|---|---|
| Next Confirmation Statement Due | May 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2026 |
| Overdue | No |
What are the latest filings for TIDAL TRANSIT HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 17, 2026 with updates | 5 pages | CS01 | ||
Notification of Peter Hambro Limited as a person with significant control on Dec 29, 2025 | 2 pages | PSC02 | ||
Director's details changed for Mr Leo Percival Hambro on Dec 14, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Sep 11, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Appointment of Mr Simon David Lee as a secretary on May 14, 2025 | 2 pages | AP03 | ||
Termination of appointment of Thomas Bernard Manning Holcroft as a secretary on May 14, 2025 | 1 pages | TM02 | ||
Satisfaction of charge 086843680001 in full | 1 pages | MR04 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Sep 11, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Old Heads Farm Botmoor Way Chaddleworth Newbury RG20 7EU England to Old Heads Farm Botmoor Way Chaddleworth Newbury RG20 7EU on Jan 23, 2024 | 1 pages | AD01 | ||
Registered office address changed from C/O Peter Hambro Limited 15 Belgrave Square London SW1X 8PS United Kingdom to Old Heads Farm Botmoor Way Chaddleworth Newbury RG20 7EU on Jan 23, 2024 | 1 pages | AD01 | ||
Registration of charge 086843680001, created on Jan 09, 2024 | 35 pages | MR01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Director's details changed for Mr Adam Richard Wright on Sep 21, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Leo Percival Hambro on Sep 21, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Sep 11, 2023 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from C/O Petropavlovsk Plc Peter Hambro Limited 4th Floor 140 Buckingham Palace Road London SW1W 9SA England to 15 Belgrave Square London SW1X 8PS | 1 pages | AD02 | ||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||
Confirmation statement made on Sep 11, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 15 pages | AA | ||
Confirmation statement made on Sep 11, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Peter Hambro Limited 15 Belgrave Square London SW1W 8AE United Kingdom to C/O Peter Hambro Limited 15 Belgrave Square London SW1X 8PS on Feb 10, 2021 | 1 pages | AD01 | ||
Registered office address changed from 15 Peter Hambro Limited Belgrave Square London SW1X 8PS England to C/O Peter Hambro Limited 15 Belgrave Square London SW1W 8AE on Feb 10, 2021 | 1 pages | AD01 | ||
Registered office address changed from Peter Hambro Limited 4th Floor 140 Buckingham Palace Road London SW1W 9SA England to 15 Peter Hambro Limited Belgrave Square London SW1X 8PS on Jan 27, 2021 | 1 pages | AD01 | ||
Who are the officers of TIDAL TRANSIT HOLDINGS 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 England | 335797140001 | |||||||
| HAMBRO, Leo Percival | Director | Botmoor Way Chaddleworth RG20 7EU Newbury Old Heads Farm England | England | British | 108602720010 | |||||
| HAMBRO, Peter Charles Percival | Director | Docking Rural Workshops Station Road Docking PE31 8LT King's Lynn Unit 2 Norfolk England | England | British | 24621920005 | |||||
| WRIGHT, Adam Richard | Director | Botmoor Way Chaddleworth RG20 7EU Newbury Old Heads Farm England | England | British | 157738330002 | |||||
| HOLCROFT, Thomas Bernard Manning | Secretary | Botmoor Way Chaddleworth RG20 7EU Newbury Old Heads Farm England | 234882510001 |
Who are the persons with significant control of TIDAL TRANSIT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Peter Hambro Limited | Dec 29, 2025 | Botmoor Way Chaddleworth RG20 7EU Newbury Old Heads Farm England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Leo Percival Hambro | Apr 06, 2016 | Station Road Docking PE31 8LT King's Lynn Unit 2, Docking Rural Workshops England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Adam Richard Wright | Apr 06, 2016 | Station Road Docking PE31 8LT King's Lynn Unit 2, Docking Rural Workshops England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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