TIDAL TRANSIT HOLDINGS LIMITED

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Company Documents

DateDescription
14/05/2514 May 2025 Termination of appointment of Thomas Bernard Manning Holcroft as a secretary on 2025-05-14

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14/05/2514 May 2025 Appointment of Mr Simon David Lee as a secretary on 2025-05-14

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20/12/2420 December 2024 Satisfaction of charge 086843680001 in full

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27/11/2427 November 2024 Accounts for a dormant company made up to 2023-12-31

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18/10/2418 October 2024 Confirmation statement made on 2024-09-11 with no updates

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23/01/2423 January 2024 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 2024-01-23

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23/01/2423 January 2024 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 2024-01-23

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11/01/2411 January 2024 Registration of charge 086843680001, created on 2024-01-09

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Accounts for a dormant company made up to 2022-12-31

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21/09/2321 September 2023 Director's details changed for Mr Leo Percival Hambro on 2023-09-21

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21/09/2321 September 2023 Director's details changed for Mr Adam Richard Wright on 2023-09-21

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11/09/2311 September 2023 Confirmation statement made on 2023-09-11 with no updates

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11/09/2311 September 2023 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

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/10/218 October 2021 Accounts for a small company made up to 2020-12-31

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES

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17/06/1917 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES

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12/06/1812 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES

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13/09/1713 September 2017 REGISTERED OFFICE CHANGED ON 13/09/2017 FROM UNIT 2 DOCKING RURAL WORKSHOPS STATION ROAD DOCKING KING'S LYNN NORFOLK PE31 8LT

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13/09/1713 September 2017 SAIL ADDRESS CHANGED FROM: C/O PETROPAVLOVSK PLC SECOND FLOOR, 11 GROSVENOR PLACE LONDON SW1X 7HH ENGLAND

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07/08/177 August 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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04/07/174 July 2017 SECRETARY APPOINTED MR THOMAS BERNARD MANNING HOLCROFT

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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21/06/1621 June 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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17/09/1517 September 2015 Annual return made up to 10 September 2015 with full list of shareholders

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17/09/1517 September 2015 SAIL ADDRESS CREATED

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17/09/1517 September 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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17/06/1517 June 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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22/05/1522 May 2015 PREVEXT FROM 30/09/2014 TO 31/12/2014

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05/11/145 November 2014 Annual return made up to 10 September 2014 with full list of shareholders

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24/10/1424 October 2014 09/07/14 STATEMENT OF CAPITAL GBP 1300

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23/09/1323 September 2013 SUB-DIVISION 16/09/13

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10/09/1310 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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