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Tardis Holdings International Limited

Tardis Holdings International Limited is an active company incorporated on 9 October 2007 with the registered office located in Sidcup, Greater London. Tardis Holdings International Limited was registered 18 years ago.
Status
Active
Active since 11 years ago
Company No
06394336
Private limited company
Age
18 years
Incorporated 9 October 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2025 (1 month ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Nexus House
2 Cray Road
Sidcup
Kent
DA14 5DA
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
3
Director • British • Lives in England • Born in Oct 1975
Director • British • Lives in Australia • Born in Dec 1966
Mr Michael Nathan Hunt
PSC • British • Lives in England • Born in Oct 1975
Mrs Alison Hunt
PSC • British • Lives in England • Born in Jan 1980
Mr Neil Stephen Maclean
PSC • British • Lives in Australia • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Tardis Group London Limited
Neil Stephen Maclean and Michael Nathan Hunt are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£485.53K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£485.53K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Days Ago on 3 Nov 2025
Full Accounts Submitted
2 Months Ago on 11 Aug 2025
Mr Neil Stephen Maclean Details Changed
3 Months Ago on 23 Jul 2025
Mr Neil Stephen Maclean (PSC) Details Changed
3 Months Ago on 23 Jul 2025
Confirmation Submitted
1 Year Ago on 25 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
2 Years Ago on 18 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
3 Years Ago on 11 Oct 2022
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
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Documents
Confirmation statement made on 9 October 2025 with no updates
Submitted on 3 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Change of details for Mr Neil Stephen Maclean as a person with significant control on 23 July 2025
Submitted on 24 Jul 2025
Director's details changed for Mr Neil Stephen Maclean on 23 July 2025
Submitted on 24 Jul 2025
Confirmation statement made on 9 October 2024 with updates
Submitted on 25 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 9 October 2023 with updates
Submitted on 18 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 9 October 2022 with updates
Submitted on 11 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Repayment History
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