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Tardis Environmental Holdings Ltd

Tardis Environmental Holdings Ltd is an active company incorporated on 11 October 2024 with the registered office located in Telford, Shropshire. Tardis Environmental Holdings Ltd was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
16012153
Private limited company
Age
1 year 2 months
Incorporated 11 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2025 (2 months ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2026
Due by 11 July 2026 (6 months remaining)
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Contact
Address
Site 4 Halesfield 21
Telford
Shropshire
TF7 4PA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Christopher Boydon
Director • British • Lives in UK • Born in Oct 1948
Robin Boydon
Director • British • Lives in UK • Born in Feb 1977
Mr Christopher Boydon (As Trustee Of The Te Discretionary Trust 2025)
PSC • British • Lives in England • Born in Oct 1948
Mr Robin Boydon (As Trustee Of The Te Discretionary Trust 2025)
PSC • British • Lives in England • Born in Feb 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Tardis Environmental 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
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Latest Activity
Shares Consolidated
27 Days Ago on 2 Dec 2025
Christopher Boydon (PSC) Resigned
1 Month Ago on 24 Nov 2025
Robin Boydon (As Trustee of the Te Discretionary Trust 2025) (PSC) Appointed
1 Month Ago on 24 Nov 2025
Christopher Boydon (As Trustee of the Te Discretionary Trust 2025) (PSC) Appointed
1 Month Ago on 24 Nov 2025
Confirmation Submitted
2 Months Ago on 13 Oct 2025
Accounting Period Extended
9 Months Ago on 10 Mar 2025
Incorporated
1 Year 2 Months Ago on 11 Oct 2024
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Documents
Consolidation of shares on 21 November 2025
Submitted on 2 Dec 2025
Resolutions
Submitted on 1 Dec 2025
Resolutions
Submitted on 1 Dec 2025
Notification of Robin Boydon (As Trustee of the Te Discretionary Trust 2025) as a person with significant control on 24 November 2025
Submitted on 25 Nov 2025
Cessation of Christopher Boydon as a person with significant control on 24 November 2025
Submitted on 25 Nov 2025
Notification of Christopher Boydon (As Trustee of the Te Discretionary Trust 2025) as a person with significant control on 24 November 2025
Submitted on 25 Nov 2025
Confirmation statement made on 10 October 2025 with no updates
Submitted on 13 Oct 2025
Memorandum and Articles of Association
Submitted on 9 May 2025
Resolutions
Submitted on 9 May 2025
Particulars of variation of rights attached to shares
Submitted on 8 May 2025
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Repayment History
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