TIDAL TRANSIT HOLDINGS LIMITED
TIDAL TRANSIT HOLDINGS LIMITED is an active private limited company, incorporated on 10 September 2013. The nature of the business is Activities of head offices. The company's registered office is on Botmoor Way, Newbury. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. TIDAL TRANSIT HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 08684368 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/09/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | OLD HEADS FARM BOTMOOR WAY |
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Address Line 2 | CHADDLEWORTH |
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Post Town | NEWBURY |
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Country | ENGLAND |
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Postcode | RG20 7EU |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 25/09/2024 |
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Last Made Up Date | 11/09/2023 |
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Return
Next Due Date | 08/10/2016 |
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Last Made Up Date | 10/09/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
TIDAL TRANSIT HOLDINGS LIMITED
Directors
(The company's officers)
MR LEO PERCIVAL HAMBRO
(~46 year old British national)
OLD HEADS FARM BOTMOOR WAY, CHADDLEWORTH, NEWBURY, RG20 7EU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/09/2013
MR PETER CHARLES PERCIVAL HAMBRO
(~79 year old British national)
UNIT 2 DOCKING RURAL WORKSHOPS, STATION ROAD DOCKING, KING'S LYNN, NORFOLK, PE31 8LT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/09/2013
MR ADAM RICHARD WRIGHT
(~51 year old British national)
OLD HEADS FARM BOTMOOR WAY, CHADDLEWORTH, NEWBURY, RG20 7EU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/09/2013
MR THOMAS BERNARD MANNING HOLCROFT
OLD HEADS FARM BOTMOOR WAY, CHADDLEWORTH, NEWBURY, RG20 7EU, ENGLAND
Appointed on 22/06/2017
Shareholders
(Persons of Significant Control)
Mr Adam Richard Wright
(~51 year old British national)
Unit 2, Docking Rural Workshops, Station Road, Docking, King's Lynn, PE31 8LT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Leo Percival Hambro
(~46 year old British national)
Unit 2, Docking Rural Workshops, Station Road, Docking, King's Lynn, PE31 8LT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR PETER CHARLES PERCIVAL HAMBRO
- MR LEO PERCIVAL HAMBRO
- MR PETER CHARLES PERCIVAL HAMBRO
- MR PETER CHARLES PERCIVAL HAMBRO
- MR PETER CHARLES PERCIVAL HAMBRO
- MR LEO PERCIVAL HAMBRO
- MR PETER CHARLES PERCIVAL HAMBRO
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TIDAL TRANSIT HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, RG20 7EU.
Map of TIDAL TRANSIT HOLDINGS LIMITED at local scale
Map of TIDAL TRANSIT HOLDINGS LIMITED at district scale
More Companies in RG20 7EU
Other companies with registered offices in RG20 7EU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)