Tribal Dynamics Holdings Limited BRISTOL


Founded in 2016, Tribal Dynamics Holdings, classified under reg no. 10512729 is an active company. Currently registered at Kings Orchard, One Queen Street BS2 0HQ, Bristol the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2019-08-07 Tribal Dynamics Holdings Limited is no longer carrying the name Crimson Consultants Holdings.

The company has 2 directors, namely Diane M., Mark P.. Of them, Mark P. has been with the company the longest, being appointed on 9 May 2019 and Diane M. has been with the company for the least time - from 1 June 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tribal Dynamics Holdings Limited Address / Contact

Office Address Kings Orchard, One Queen Street
Office Address2 St. Philips
Town Bristol
Post code BS2 0HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10512729
Date of Incorporation Tue, 6th Dec 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated Mon, 5th Dec 2022

Company staff

Diane M.

Position: Director

Appointed: 01 June 2021

Mark P.

Position: Director

Appointed: 09 May 2019

Mark W.

Position: Director

Appointed: 09 May 2019

Resigned: 12 December 2022

Paul S.

Position: Director

Appointed: 09 May 2019

Resigned: 14 June 2021

Paul S.

Position: Secretary

Appointed: 09 May 2019

Resigned: 14 June 2021

Richard P.

Position: Director

Appointed: 05 December 2017

Resigned: 09 May 2019

Richard P.

Position: Secretary

Appointed: 06 December 2016

Resigned: 09 May 2019

Gary W.

Position: Director

Appointed: 06 December 2016

Resigned: 09 May 2019

David D.

Position: Director

Appointed: 06 December 2016

Resigned: 09 May 2019

Richard P.

Position: Director

Appointed: 06 December 2016

Resigned: 05 December 2017

People with significant control

The register of PSCs that own or have control over the company is made up of 6 names. As we identified, there is Gary W. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Richard P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Richard P., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Gary W.

Notified on 28 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Richard P.

Notified on 28 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Richard P.

Notified on 6 December 2016
Ceased on 12 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Richard P.

Notified on 12 December 2017
Ceased on 12 December 2017
Nature of control: 25-50% shares

David D.

Notified on 6 December 2016
Ceased on 1 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Gary W.

Notified on 6 December 2016
Ceased on 1 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Crimson Consultants Holdings August 7, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-31
Balance Sheet
Current Assets101 200500
Debtors101 200 
Other Debtors101 200 
Other
Amounts Owed To Group Undertakings Participating Interests100 970 
Creditors100 970 
Fixed Assets970970
Investments970 
Investments Fixed Assets970 
Investments In Group Undertakings970 
Net Current Assets Liabilities230500
Number Shares Issued Fully Paid150 
Par Value Share1 
Total Assets Less Current Liabilities1 2001 470

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Confirmation statement with no updates 2023-12-05
filed on: 5th, December 2023
Free Download (3 pages)

Company search