Tidy Planet Holdings (macclesfield) started in year 2009 as Private Limited Company with registration number 07110724. The Tidy Planet Holdings (macclesfield) company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Macclesfield at Primary House. Postal code: SK10 2AP.
There is a single director in the firm at the moment - James T., appointed on 14 May 2012. In addition, a secretary was appointed - Michael T., appointed on 22 December 2009. As of 15 May 2024, there were 5 ex directors - Huw C., Malcolm G. and others listed below. There were no ex secretaries.
| Office Address | Primary House |
| Office Address2 | Spring Gardens |
| Town | Macclesfield |
| Post code | SK10 2AP |
| Country of origin | United Kingdom |
| Registration Number | 07110724 |
| Date of Incorporation | Tue, 22nd Dec 2009 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 15 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 5th Jan 2024 (2024-01-05) |
| Last confirmation statement dated | Thu, 22nd Dec 2022 |
Position: Director
Appointed: 14 May 2012
Position: Secretary
Appointed: 22 December 2009
The list of persons with significant control that own or control the company includes 4 names. As BizStats researched, there is Miranda H. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Ricahrd H. This PSC owns 25-50% shares. The third one is Simon W., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.
Miranda H.
| Notified on | 23 April 2024 |
| Nature of control: |
25-50% shares |
Ricahrd H.
| Notified on | 23 April 2024 |
| Nature of control: |
25-50% shares |
Simon W.
| Notified on | 6 April 2016 |
| Ceased on | 23 April 2024 |
| Nature of control: |
25-50% shares |
James T.
| Notified on | 6 April 2016 |
| Ceased on | 23 April 2024 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |||||||
| Balance Sheet | ||||||||||||
| Cash Bank On Hand | 1 000 | 1 000 | 1 000 | 1 000 | ||||||||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | ||||
| Cash Bank In Hand | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |||||||
| Current Assets | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |||||||
| Intangible Fixed Assets | 20 479 | 21 802 | 18 624 | 22 896 | 26 896 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |||||||
| Reserves/Capital | ||||||||||||
| Called Up Share Capital | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |||||||
| Shareholder Funds | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |||||||
| Other | ||||||||||||
| Version Production Software | 2 021 | 2 024 | 2 024 | |||||||||
| Amounts Owed To Group Undertakings Participating Interests | 30 142 | 30 142 | 30 142 | 94 632 | 190 950 | 254 477 | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | ||||
| Creditors | 26 896 | 30 142 | 30 142 | 30 142 | 30 142 | 164 132 | 287 856 | 254 477 | ||||
| Fixed Assets | 20 479 | 21 802 | 18 624 | 22 896 | 26 896 | 30 142 | 31 142 | 405 435 | 406 113 | 406 113 | ||
| Intangible Assets | 26 896 | 30 142 | 30 142 | 30 142 | 30 142 | 30 142 | 30 820 | 30 820 | ||||
| Intangible Assets Gross Cost | 26 896 | 30 142 | 30 142 | 30 142 | 30 142 | 30 142 | 30 820 | 30 820 | ||||
| Investments | 1 000 | 375 293 | 375 293 | 375 293 | ||||||||
| Investments In Subsidiaries Measured Fair Value | 1 000 | 375 293 | 375 293 | 375 293 | ||||||||
| Net Current Assets Liabilities | -19 479 | -20 802 | -17 624 | -21 896 | -25 896 | -29 142 | -29 142 | -29 142 | -30 142 | -164 132 | -287 856 | -254 477 |
| Nominal Value Allotted Share Capital | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | ||||
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |
| Other Creditors | 26 896 | 30 142 | 30 142 | 69 500 | 63 527 | 150 636 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Total Additions Including From Business Combinations Intangible Assets | 3 246 | 678 | ||||||||||
| Total Assets Less Current Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 241 303 | 118 257 | 151 636 | |||
| Creditors Due Within One Year | 20 479 | 21 802 | 18 624 | 22 896 | 26 896 | |||||||
| Intangible Fixed Assets Additions | 1 323 | 4 272 | 4 000 | |||||||||
| Intangible Fixed Assets Cost Or Valuation | 20 479 | 21 802 | 18 624 | 22 896 | 26 896 | |||||||
| Intangible Fixed Assets Disposals | 3 178 | |||||||||||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Tue, 23rd Apr 2024 filed on: 24th, April 2024 |
persons with significant control | Free Download (1 page) |
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