TIDAL TRANSIT HOLDINGS LIMITED: Filings

  • Overview

    Company NameTIDAL TRANSIT HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08684368
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TIDAL TRANSIT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 17, 2026 with updates

    5 pagesCS01

    Notification of Peter Hambro Limited as a person with significant control on Dec 29, 2025

    2 pagesPSC02

    Director's details changed for Mr Leo Percival Hambro on Dec 14, 2025

    2 pagesCH01

    Confirmation statement made on Sep 11, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Appointment of Mr Simon David Lee as a secretary on May 14, 2025

    2 pagesAP03

    Termination of appointment of Thomas Bernard Manning Holcroft as a secretary on May 14, 2025

    1 pagesTM02

    Satisfaction of charge 086843680001 in full

    1 pagesMR04

    Accounts for a dormant company made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Sep 11, 2024 with no updates

    3 pagesCS01

    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 pagesAD01

    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 pagesAD01

    Registration of charge 086843680001, created on Jan 09, 2024

    35 pagesMR01

    Accounts for a dormant company made up to Dec 31, 2022

    5 pagesAA

    Director's details changed for Mr Adam Richard Wright on Sep 21, 2023

    2 pagesCH01

    Director's details changed for Mr Leo Percival Hambro on Sep 21, 2023

    2 pagesCH01

    Confirmation statement made on Sep 11, 2023 with no updates

    3 pagesCS01

    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 pagesAD02

    Full accounts made up to Dec 31, 2021

    16 pagesAA

    Confirmation statement made on Sep 11, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    15 pagesAA

    Confirmation statement made on Sep 11, 2021 with no updates

    3 pagesCS01

    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 pagesAD01

    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 pagesAD01

    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 pagesAD01

    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