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SEVEN TIDES UK HOLDING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Seven Tides Uk Holding Limited. The company was founded 18 years ago and was given the registration number 05777722. The firm's registered office is in LONDON. You can find them at 35 36 37 & 38 St. James's Place, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SEVEN TIDES UK HOLDING LIMITED
Company Number:05777722
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:35 36 37 & 38 St. James's Place, London, England, SW1A 1NY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Villa Gh.L35, The Palm Jumeirah (Garden Home), Post Box 122898, Dubai, Uae,

Director01 March 2007Active
Unit 1801, Oceana Hotel And Apartments, The Palm Jumeirah, PO BOX 122898, United Arab Emirates,

Director08 May 2011Active
Villa 134/45, Al-Mamzar Area Dm No 13, Nr. Telephone Tower (Villa), Post Box 122898, Uae,

Director17 June 2009Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Secretary11 April 2006Active
55, Baker Street, London, England, W1U 7EU

Corporate Secretary06 September 2006Active
Villa 15 Cluster 29, Jumeirah Islands, Dubai, United Arab Emirates,

Director06 September 2006Active
Villa 11 Street 14 Road 55-B,, Post Box 1714, Jumeirah, Dubia, Uae,

Director01 March 2007Active
Villa 3 Municipality 332 Street 20b, Dubai, United Arab Emirates,

Director15 June 2006Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Director11 April 2006Active

People with Significant Control

Sultan Ahmad Sultan Bin Sulayem
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:Emirati
Country of residence:United Arab Emirates
Address:Villa 134/45, Al Mamzar Area Dm No 13, Dubai, United Arab Emirates,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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