TIDE HOLDINGS LIMITED
Overview
| Company Name | TIDE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10366510 |
| 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 TIDE HOLDINGS LIMITED?
- Other software publishing (58290) / Information and communication
Where is TIDE HOLDINGS LIMITED located?
| Registered Office Address | 4th Floor The Featherstone Building 66 City Road EC1Y 2AL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TIDE 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 TIDE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2025 |
| Overdue | No |
What are the latest filings for TIDE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Ms. Martyna Ewa Budzynska as a secretary on Feb 01, 2026 | 2 pages | AP03 | ||||||||||||||||||||||||||
Termination of appointment of Eliza Haskell as a secretary on Feb 01, 2026 | 1 pages | TM02 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 31, 2025
| 12 pages | SH01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 17, 2025
| 14 pages | SH01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 11, 2025
| 12 pages | SH01 | ||||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 26, 2025
| 12 pages | SH01 | ||||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Memorandum and Articles of Association | 52 pages | MA | ||||||||||||||||||||||||||
Appointment of Mr. Akinyemi Lalude as a director on Sep 26, 2025 | 2 pages | AP01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 28, 2025
| 12 pages | SH01 | ||||||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 07, 2025
| 12 pages | SH01 | ||||||||||||||||||||||||||
Confirmation statement made on Jul 15, 2025 with updates | 7 pages | CS01 | ||||||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 45 pages | AA | ||||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||||||
Who are the officers of TIDE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUDZYNSKA, Martyna Ewa, Ms. | Secretary | The Featherstone Building 66 City Road EC1Y 2AL London 4th Floor England | 344964720001 | |||||||
| BEITH, Mark John Selwyn | Director | Knightsbridge SW1X 7LX London 1 England | England | British | 283945590001 | |||||
| BRYDON, Donald Hood, Sir | Director | The Featherstone Building 66 City Road EC1Y 2AL London 4th Floor England | England | British | 274446730001 | |||||
| LALUDE, Akinyemi, Mr. | Director | 116 Park Street W1K 6AF London Tpg Europe England | England | American | 272182320001 | |||||
| LEVENE, Timothy Charles, Mr. | Director | Chiswell Street EC1Y 4UP London 4 London England | United Kingdom | British | 283017080001 | |||||
| MCCABE, Shaun Stephen, Mr. | Director | The Featherstone Building 66 City Road EC1Y 2AL London 4th Floor England | England | British | 329855280001 | |||||
| O'CONNOR, Sophie | Director | The Featherstone Building 66 City Road EC1Y 2AL London 4th Floor England | England | British | 318086010001 | |||||
| PARK, Sean Maclise | Director | 44 Great Marlborough Street W1F 7JL London 5th Floor England | Switzerland | Canadian | 147421620002 | |||||
| PRILL, Oliver Rainer Andreas, Dr | Director | The Featherstone Building 66 City Road EC1Y 2AL London 4th Floor England | England | German | 251252380004 | |||||
| ROWE, Julian William Richard | Director | 2 Brill Place NW1 1DX London Phoenix Court England | England | British | 302868450001 | |||||
| HASKELL, Eliza | Secretary | The Featherstone Building 66 City Road EC1Y 2AL London 4th Floor England | 280400340002 | |||||||
| BEVIS, George | Director | The Featherstone Building 66 City Road EC1Y 2AL London 4th Floor England | England | British | 161300190003 | |||||
| BURBIDGE, Eileen | Director | Fitzroy Park, Highgate N6 6HT London Farm End Cottage United Kingdom | United Kingdom | British | 164502760001 | |||||
| KLEIN, Robin Matthew | Director | 2 Brill Place NW1 1DX London Phoenix Court England | England | British | 56477530001 | |||||
| NII, Tomoyuki | Director | 19f 1-6-1 Roppongi Minato-Ku 10660191 Tokyo Izumi Garden Tower Japan | Japan | Japanese | 263590040001 | |||||
| SCHMINCKE, Simon Sebastian | Director | 10178 Berlin Neue Schonhauserstr. 3-5 Germany | Germany | German | 236732250001 |
Who are the persons with significant control of TIDE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| George Bevis | Sep 08, 2016 | 370a Camden Road N7 0LG London Ground Floor United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for TIDE HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 19, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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