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, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TIDE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2024 |
| Overdue | No |
What are the latest filings for TIDE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Mar 27, 2025
| 13 pages | SH01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Registration of charge 103665100008, created on Mar 21, 2025 | 74 pages | MR01 | ||||||||||||||
Director's details changed for Mr Mark John Selwyn Beith on Mar 11, 2025 | 2 pages | CH01 | ||||||||||||||
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 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Appointment of Mr. Shaun Stephen Mccabe as a director on Jan 13, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of George Bevis as a director on Jan 13, 2025 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 52 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on Dec 16, 2024
| 12 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 12, 2024
| 13 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 18, 2024
| 12 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 103665100007, created on Sep 30, 2024 | 34 pages | MR01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 47 pages | AA | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 29, 2024
| 13 pages | SH01 | ||||||||||||||
Confirmation statement made on Jul 15, 2024 with updates | 23 pages | CS01 | ||||||||||||||
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