Founded in 2016, Tidebank Holdings, classified under reg no. 10423217 is an active company. Currently registered at 1 St Jude's Close PO5 3HQ, Southsea the company has been in the business for 8 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31. Since 2018-06-26 Tidebank Holdings Limited is no longer carrying the name Tidebank.
The company has 2 directors, namely Vanessa J., Kevin J.. Of them, Kevin J. has been with the company the longest, being appointed on 12 October 2016 and Vanessa J. has been with the company for the least time - from 22 April 2018. As of 28 March 2024, our data shows no information about any ex officers on these positions.
Office Address | 1 St Jude's Close |
Town | Southsea |
Post code | PO5 3HQ |
Country of origin | United Kingdom |
Registration Number | 10423217 |
Date of Incorporation | Wed, 12th Oct 2016 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 31st March |
Company age | 8 years old |
Account next due date | Tue, 31st Dec 2024 (278 days left) |
Account last made up date | Fri, 31st Mar 2023 |
Next confirmation statement due date | Tue, 15th Oct 2024 (2024-10-15) |
Last confirmation statement dated | Sun, 1st Oct 2023 |
The register of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Vanessa J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Kevin J. This PSC owns 25-50% shares and has 25-50% voting rights.
Vanessa J.
Notified on | 23 April 2018 |
Nature of control: |
25-50% voting rights 25-50% shares |
Kevin J.
Notified on | 12 October 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
Tidebank | June 26, 2018 |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2017-10-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
Net Worth | 100 | |||||
Balance Sheet | ||||||
Cash Bank On Hand | 100 | 100 | 100 | 100 | 125 | 123 |
Cash Bank In Hand | 100 | |||||
Net Assets Liabilities Including Pension Asset Liability | 100 | |||||
Reserves/Capital | ||||||
Shareholder Funds | 100 | |||||
Other | ||||||
Average Number Employees During Period | 2 | 2 | 2 | 2 | ||
Creditors | 202 | 202 | 203 | 203 | 203 | |
Investments Fixed Assets | 202 | 202 | 203 | 203 | 205 | |
Investments In Group Undertakings Participating Interests | 202 | 203 | 203 | 205 | ||
Net Current Assets Liabilities | 100 | -102 | -102 | -103 | -103 | -80 |
Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 25 | |
Other Creditors | 202 | 202 | 203 | 203 | 203 | |
Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
Percentage Class Share Held In Subsidiary | 100 | 100 | 90 | 100 | ||
Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 125 | 125 |
Number Shares Allotted | 100 | |||||
Share Capital Allotted Called Up Paid | 100 |
Type | Category | Free download | |
---|---|---|---|
MA |
Memorandum and Articles of Association filed on: 1st, November 2023 |
incorporation | Free Download (41 pages) |
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