Tidebank Holdings Limited SOUTHSEA


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.

Tidebank Holdings Limited Address / Contact

Office Address 1 St Jude's Close
Town Southsea
Post code PO5 3HQ
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Vanessa J.

Position: Director

Appointed: 22 April 2018

Kevin J.

Position: Director

Appointed: 12 October 2016

People with significant control

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

Company previous names

Tidebank June 26, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-10-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth100     
Balance Sheet
Cash Bank On Hand100100100100125123
Cash Bank In Hand100     
Net Assets Liabilities Including Pension Asset Liability100     
Reserves/Capital
Shareholder Funds100     
Other
Average Number Employees During Period  2222
Creditors 202202203203203
Investments Fixed Assets 202202203203205
Investments In Group Undertakings Participating Interests  202203203205
Net Current Assets Liabilities100-102-102-103-103-80
Number Shares Issued Fully Paid 10010010010025
Other Creditors 202202203203203
Par Value Share111111
Percentage Class Share Held In Subsidiary  10010090100
Total Assets Less Current Liabilities100100100100125125
Number Shares Allotted100     
Share Capital Allotted Called Up Paid100     

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Memorandum and Articles of Association
filed on: 1st, November 2023
Free Download (41 pages)

Company search