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Tide Group Holdings Ltd

Tide Group Holdings Ltd is an active company incorporated on 13 March 2024 with the registered office located in London, City of London. Tide Group Holdings Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15559300
Private limited company
Age
1 year 5 months
Incorporated 13 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (6 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 13 December 2025 (3 months remaining)
Contact
Address
71 Fenchurch Street
London
EC3M 4BS
United Kingdom
Same address since incorporation
Telephone
07957 234074
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
2
Director • PSC • Yacht Insurance Underwriter • British • Lives in UK • Born in Jul 1974
Director • Insurance • Australian • Lives in Australia • Born in Apr 1962
Director • Ceo • British • Lives in England • Born in Oct 1983
Director • British • Lives in England • Born in Sep 1987
Director • Ceo • British • Lives in England • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Tide Opco Limited
Evangelos Zissis and Timothy Andrew Hardy Quayle are mutual people.
Active
Advent Solutions Management Limited
Timothy Andrew Hardy Quayle is a mutual person.
Active
Advent Solutions Holdings Limited
Timothy Andrew Hardy Quayle is a mutual person.
Active
Robotaxi Ltd
Mr Ian Raymond Hoy is a mutual person.
Active
Fifty North Group Limited
Evangelos Zissis is a mutual person.
Active
ARMD Limited
Timothy Andrew Hardy Quayle is a mutual person.
Active
Vox Insurance Brokers Limited
Timothy Andrew Hardy Quayle is a mutual person.
Active
Deedbees Cic
Paul David Willoughby is a mutual person.
Active
Financials
Tide Group Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Mr Ajit Singh Atwal Appointed
9 Months Ago on 11 Dec 2024
Timothy Andrew Hardy Quayle Resigned
9 Months Ago on 11 Dec 2024
Accounting Period Extended
1 Year 2 Months Ago on 9 Jul 2024
Ian Raymond Hoy (PSC) Details Changed
1 Year 3 Months Ago on 20 May 2024
New Charge Registered
1 Year 3 Months Ago on 20 May 2024
Ludgate Limited (PSC) Appointed
1 Year 3 Months Ago on 20 May 2024
Mr Paul David Willoughby Appointed
1 Year 3 Months Ago on 17 May 2024
Mr Timothy Andrew Hardy Quayle Appointed
1 Year 3 Months Ago on 17 May 2024
Elizabeth Fisher Appointed
1 Year 5 Months Ago on 13 Mar 2024
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Documents
Termination of appointment of Timothy Andrew Hardy Quayle as a director on 11 December 2024
Submitted on 15 Apr 2025
Confirmation statement made on 12 March 2025 with updates
Submitted on 15 Apr 2025
Appointment of Mr Ajit Singh Atwal as a director on 11 December 2024
Submitted on 15 Apr 2025
Current accounting period extended from 31 March 2025 to 30 June 2025
Submitted on 9 Jul 2024
Resolutions
Submitted on 21 May 2024
Registration of charge 155593000001, created on 20 May 2024
Submitted on 21 May 2024
Change of details for Ian Raymond Hoy as a person with significant control on 20 May 2024
Submitted on 21 May 2024
Memorandum and Articles of Association
Submitted on 21 May 2024
Change of share class name or designation
Submitted on 21 May 2024
Notification of Ludgate Limited as a person with significant control on 20 May 2024
Submitted on 20 May 2024
Repayment History
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