Tidal Transit Holdings Limited. net worth, address, company information. Free

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Tidal Transit Holdings Limited (reg no 08684368) is a private limited company created on 2013-09-10 in United Kingdom. This firm is located at C/O Peter Hambro Limited, 15 Belgrave Square, London SW1X 8PS. Tidal Transit Holdings Limited operates SIC code: 70100 that means "activities of head offices".

Company details

Name	Tidal Transit Holdings Limited
Number	08684368
Date of Incorporation:	2013/09/10
End of financial year:	31 December
Address:	C/o Peter Hambro Limited, 15 Belgrave Square, London, SW1X 8PS
SIC code:	70100 - Activities of head offices

As for the 3 directors that can be found in this particular firm, we can name: Peter H. (appointed on 10 September 2013), Leo H. (appointment date: 10 September 2013), Adam W. (appointed on 10 September 2013). 1 secretary is present as well: Thomas H. (appointed on 22 June 2017). The Companies House indexes 2 persons of significant control, namely: Leo H. has 1/2 or less of shares, 1/2 or less of voting rights, Adam W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	12	11
Fixed Assets	-	3,738,723	3,738,723
Total Assets Less Current Liabilities	3,737,075	3,737,075	3,737,074

People with significant control

Leo H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Adam W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AD01) Change of registered address from C/O Peter Hambro Limited 15 Belgrave Square London SW1X 8PS United Kingdom on Tue, 23rd Jan 2024 to Old Heads Farm Botmoor Way Chaddleworth Newbury RG20 7EU filed on: 23rd, January 2024 \| address	Free Download (1 page)

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(AD01) Change of registered address from C/O Peter Hambro Limited 15 Belgrave Square London SW1X 8PS United Kingdom on Tue, 23rd Jan 2024 to Old Heads Farm Botmoor Way Chaddleworth Newbury RG20 7EU filed on: 23rd, January 2024 \| address	Free Download (1 page)
(AD01) Change of registered address from Old Heads Farm Botmoor Way Chaddleworth Newbury RG20 7EU England on Tue, 23rd Jan 2024 to Old Heads Farm Botmoor Way Chaddleworth Newbury RG20 7EU filed on: 23rd, January 2024 \| address	Free Download (1 page)
(MR01) Registration of charge 086843680001, created on Tue, 9th Jan 2024 filed on: 11th, January 2024 \| mortgage	Free Download (35 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (5 pages)
(CH01) On Thu, 21st Sep 2023 director's details were changed filed on: 21st, September 2023 \| officers	Free Download (2 pages)
(CH01) On Thu, 21st Sep 2023 director's details were changed filed on: 21st, September 2023 \| officers	Free Download (2 pages)
(AD02) Single Alternative Inspection Location changed from C/O Petropavlovsk Plc Peter Hambro Limited 4th Floor 140 Buckingham Palace Road London SW1W 9SA England at an unknown date to 15 Belgrave Square London SW1X 8PS filed on: 11th, September 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 11th Sep 2023 filed on: 11th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 27th, September 2022 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates Sun, 11th Sep 2022 filed on: 12th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Thu, 31st Dec 2020 filed on: 8th, October 2021 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates Sat, 11th Sep 2021 filed on: 13th, September 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from C/O Peter Hambro Limited 15 Belgrave Square London SW1W 8AE United Kingdom on Wed, 10th Feb 2021 to C/O Peter Hambro Limited 15 Belgrave Square London SW1X 8PS filed on: 10th, February 2021 \| address	Free Download (1 page)
(AD01) Change of registered address from 15 Peter Hambro Limited Belgrave Square London SW1X 8PS England on Wed, 10th Feb 2021 to C/O Peter Hambro Limited 15 Belgrave Square London SW1W 8AE filed on: 10th, February 2021 \| address	Free Download (1 page)
(AD01) Change of registered address from Peter Hambro Limited 4th Floor 140 Buckingham Palace Road London SW1W 9SA England on Wed, 27th Jan 2021 to 15 Peter Hambro Limited Belgrave Square London SW1X 8PS filed on: 27th, January 2021 \| address	Free Download (1 page)
(AA) Small company accounts made up to Tue, 31st Dec 2019 filed on: 18th, December 2020 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates Fri, 11th Sep 2020 filed on: 17th, September 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wed, 11th Sep 2019 filed on: 11th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Mon, 31st Dec 2018 filed on: 17th, June 2019 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates Mon, 10th Sep 2018 filed on: 14th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Sun, 31st Dec 2017 filed on: 12th, June 2018 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates Sun, 10th Sep 2017 filed on: 14th, September 2017 \| confirmation statement	Free Download (3 pages)
(AD02) Single Alternative Inspection Location changed from C/O Petropavlovsk Plc Second Floor, 11 Grosvenor Place London SW1X 7HH England at an unknown date to C/O Petropavlovsk Plc Peter Hambro Limited 4th Floor 140 Buckingham Palace Road London SW1W 9SA filed on: 13th, September 2017 \| address	Free Download (1 page)
(AD01) Change of registered address from Unit 2 Docking Rural Workshops Station Road Docking King's Lynn Norfolk PE31 8LT on Wed, 13th Sep 2017 to Peter Hambro Limited 4th Floor 140 Buckingham Palace Road London SW1W 9SA filed on: 13th, September 2017 \| address	Free Download (1 page)
(AA) Small company accounts made up to Sat, 31st Dec 2016 filed on: 7th, August 2017 \| accounts	Free Download (14 pages)
(AP03) On Thu, 22nd Jun 2017, company appointed a new person to the position of a secretary filed on: 4th, July 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Sat, 10th Sep 2016 filed on: 20th, October 2016 \| confirmation statement	Free Download (6 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 21st, June 2016 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 10th Sep 2015 filed on: 17th, September 2015 \| annual return	Free Download (6 pages)
(AD03) Registered inspection location new location: C/O Petropavlovsk Plc Second Floor, 11 Grosvenor Place London SW1X 7HH. filed on: 17th, September 2015 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 17th, June 2015 \| accounts	Free Download (14 pages)
(AA01) Extension of accounting period to Wed, 31st Dec 2014 from Tue, 30th Sep 2014 filed on: 22nd, May 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 10th Sep 2014 filed on: 5th, November 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 9th Jul 2014: 1300.00 GBP filed on: 24th, October 2014 \| capital	Free Download (3 pages)
(SH02) Sub-division of shares on Mon, 16th Sep 2013 filed on: 23rd, September 2013 \| capital	Free Download (5 pages)
(NEWINC) Certificate of incorporation filed on: 10th, September 2013 \| incorporation	Free Download (38 pages)

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