TIDAL POWER HOLDINGS LIMITED
Overview
| Company Name | TIDAL POWER HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13098510 |
| 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 POWER HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TIDAL POWER HOLDINGS LIMITED located?
| Registered Office Address | 6 Chesterfield Gardens Mayfair W1J 5BQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TIDAL POWER 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 POWER HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 22, 2025 |
| Overdue | No |
What are the latest filings for TIDAL POWER HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU | 1 pages | AD02 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 65 pages | AA | ||||||||||||||
Confirmation statement made on Dec 22, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||||||
Director's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH02 | ||||||||||||||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||||||||||||||
Registered office address changed from 6 Chesterfield Gardens 1st Floor London W1J 5BQ United Kingdom to 6 Chesterfield Gardens Mayfair London W1J 5BQ on Jan 29, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Dec 22, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||||||||||||||
Director's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH02 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 71 pages | AA | ||||||||||||||
Second filing for the termination of Brian Patrick Dee as a director | 5 pages | RP04TM01 | ||||||||||||||
Director's details changed for Mr. Dominic Lee Spiri on May 03, 2024 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Brian Patrick Dee as a director on Apr 24, 2024 | 2 pages | TM01 | ||||||||||||||
| ||||||||||||||||
Appointment of Matthew Paradise as a director on Apr 29, 2024 | 3 pages | AP01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Jan 23, 2024
| 2 pages | SH19 | ||||||||||||||
| ||||||||||||||||
Statement of capital on Dec 29, 2023
| 6 pages | SH19 | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Dec 22, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of TIDAL POWER HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 188126550623 | ||||||||||
| PARADISE, Matthew Charles | Director | Chesterfield Gardens Mayfair W1J 5BQ London 6 United Kingdom | United States | American | 322617100001 | |||||||||
| SPIRI, Dominic Lee | Director | Chesterfield Gardens 1st Floor W1J 5BQ London 6 United Kingdom | England | British | 174422540001 | |||||||||
| CSC CLS (UK) LIMITED | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 188126550426 | ||||||||||
| DEE, Brian Patrick, Mr. | Director | Chesterfield Gardens 1st Floor W1J 5BQ London 6 United Kingdom | United States | American | 296782750001 | |||||||||
| LEFEBVRE, Thomas, Henri, Felix.Mane, Mr. | Director | Chesterfield Gardens 1st Floor W1J 5BQ London 6 United Kingdom | United States | French | 285849570001 |
What are the latest statements on persons with significant control for TIDAL POWER HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 23, 2020 | 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