This company is commonly known as Tide Holdings Limited. The company was founded 7 years ago and was given the registration number 10366510. The firm's registered office is in LONDON. You can find them at 5th Floor,, 1 Appold Street, London, . This company's SIC code is 58290 - Other software publishing.
| Name | : | TIDE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 10366510 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 September 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 5th Floor,, 1 Appold Street, London, England, EC2A 2UT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, The Featherstone Building, 66 City Road, London, England, EC1Y 2AL | Secretary | 31 October 2019 | Active |
| 33, Jermyn Street, London, England, SW1Y 6DN | Director | 21 June 2021 | Active |
| 4th Floor, The Featherstone Building, 66 City Road, London, England, EC1Y 2AL | Director | 08 September 2016 | Active |
| 4th Floor, The Featherstone Building, 66 City Road, London, England, EC1Y 2AL | Director | 01 September 2020 | Active |
| 4, Chiswell Street, London, England, EC1Y 4UP | Director | 02 October 2019 | Active |
| 4th Floor, The Featherstone Building, 66 City Road, London, England, EC1Y 2AL | Director | 01 January 2024 | Active |
| 5th Floor, 44 Great Marlborough Street, London, England, W1F 7JL | Director | 01 July 2017 | Active |
| 4th Floor, The Featherstone Building, 66 City Road, London, England, EC1Y 2AL | Director | 01 September 2018 | Active |
| Phoenix Court, 2 Brill Place, London, England, NW1 1DX | Director | 25 November 2022 | Active |
| Farm End Cottage, Fitzroy Park, Highgate, London, United Kingdom, N6 6HT | Director | 08 September 2016 | Active |
| Phoenix Court, 2 Brill Place, London, England, NW1 1DX | Director | 21 June 2021 | Active |
| Izumi Garden Tower, 19f 1-6-1 Roppongi, Minato-Ku, Tokyo, Japan, 10660191 | Director | 02 October 2019 | Active |
| Neue Schonhauserstr. 3-5, 10178, Berlin, Germany, | Director | 21 June 2017 | Active |
| George Bevis | ||
| Notified on | : | 08 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1978 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Ground Floor, 370a Camden Road, London, United Kingdom, N7 0LG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-27 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-04-27 | Capital | Capital name of class of shares. | Download |
| 2024-04-18 | Resolution | Resolution. | Download |
| 2024-04-10 | Capital | Capital allotment shares. | Download |
| 2024-01-26 | Capital | Capital name of class of shares. | Download |
| 2024-01-26 | Capital | Capital name of class of shares. | Download |
| 2024-01-26 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-01-26 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-01-16 | Capital | Capital allotment shares. | Download |
| 2024-01-15 | Officers | Appoint person director company with name date. | Download |
| 2024-01-12 | Accounts | Accounts with accounts type group. | Download |
| 2023-12-14 | Officers | Change person secretary company with change date. | Download |
| 2023-12-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-06 | Officers | Change person director company with change date. | Download |
| 2023-11-16 | Capital | Capital allotment shares. | Download |
| 2023-11-10 | Capital | Capital name of class of shares. | Download |
| 2023-11-09 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-11-08 | Capital | Capital allotment shares. | Download |
| 2023-11-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-09 | Resolution | Resolution. | Download |
| 2023-10-09 | Incorporation | Memorandum articles. | Download |
| 2023-10-09 | Resolution | Resolution. | Download |
| 2023-09-28 | Capital | Capital name of class of shares. | Download |
| 2023-09-28 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
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