TIDE GROUP HOLDINGS LTD

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TIDE GROUP HOLDINGS LTD

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Key Data

Status

Active

Company No.

15559300

Incorporation date

13/03/2024

Size

Micro Entity

Contacts

Registered address

Registered address

70 Fenchurch Street, London, Greater London EC3M 4BRCopy
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Latest events (Record since 13/03/2024)
dot icon18/03/2026
Confirmation statement made on 2026-03-12 with no updates
dot icon04/03/2026
Secretary's details changed for Elizabeth Fisher on 2026-03-04
dot icon04/03/2026
Registered office address changed from 71 Fenchurch Street London Greater London EC3M 4BR England to 70 Fenchurch Street London Greater London EC3M 4BR on 2026-03-04
dot icon04/03/2026
Director's details changed for Mr Ian Raymond Hoy on 2026-03-04
dot icon04/03/2026
Director's details changed for Mr Paul David Willoughby on 2026-03-04
dot icon04/03/2026
Change of details for Ian Raymond Hoy as a person with significant control on 2026-03-04
dot icon04/03/2026
Director's details changed for Evangelos Zissis on 2026-03-04
dot icon03/03/2026
Director's details changed for Mr Ian Raymond Hoy on 2026-03-03
dot icon03/03/2026
Director's details changed for Evangelos Zissis on 2026-03-03
dot icon03/03/2026
Registered office address changed from 70 Fenchurch Street London EC3M 4BR England to 71 Fenchurch Street London Greater London EC3M 4BR on 2026-03-03
dot icon03/03/2026
Secretary's details changed for Elizabeth Fisher on 2026-03-03
dot icon03/03/2026
Director's details changed for Mr Paul David Willoughby on 2026-03-03
dot icon03/03/2026
Change of details for Ian Raymond Hoy as a person with significant control on 2026-03-03
dot icon13/12/2025
Micro company accounts made up to 2025-06-30
dot icon26/09/2025
Registered office address changed from 71 Fenchurch Street London EC3M 4BS United Kingdom to 70 Fenchurch Street London EC3M 4BR on 2025-09-26
dot icon15/04/2025
Termination of appointment of Timothy Andrew Hardy Quayle as a director on 2024-12-11
dot icon15/04/2025
Appointment of Mr Ajit Singh Atwal as a director on 2024-12-11
dot icon15/04/2025
Confirmation statement made on 2025-03-12 with updates
dot icon09/07/2024
Current accounting period extended from 2025-03-31 to 2025-06-30
dot icon21/05/2024
Resolutions
dot icon21/05/2024
Memorandum and Articles of Association
dot icon21/05/2024
Change of share class name or designation
dot icon21/05/2024
Change of details for Ian Raymond Hoy as a person with significant control on 2024-05-20
dot icon21/05/2024
Registration of charge 155593000001, created on 2024-05-20
dot icon20/05/2024
Notification of Ludgate Limited as a person with significant control on 2024-05-20
dot icon20/05/2024
Statement of capital following an allotment of shares on 2024-05-20
dot icon17/05/2024
Appointment of Mr Paul David Willoughby as a director on 2024-05-17
dot icon17/05/2024
Appointment of Mr Timothy Andrew Hardy Quayle as a director on 2024-05-17
dot icon17/05/2024
Statement of capital following an allotment of shares on 2024-05-17
dot icon18/03/2024
Appointment of Elizabeth Fisher as a secretary on 2024-03-13
dot icon18/03/2024
Termination of appointment of Ian Raymond Hoy as a secretary on 2024-03-13
dot icon15/03/2024
Appointment of Mr Ian Raymond Hoy as a director on 2024-03-13
dot icon13/03/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
12/03/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Willoughby, Paul David
Director
17/05/2024 - Present
9
Quayle, Timothy Andrew Hardy
Director
17/05/2024 - 11/12/2024
20
Hoy, Ian Raymond
Director
13/03/2024 - Present
4
Hoy, Ian Raymond
Secretary
13/03/2024 - 13/03/2024
-
Zissis, Evangelos
Director
13/03/2024 - Present
3

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About TIDE GROUP HOLDINGS LTD

TIDE GROUP HOLDINGS LTD is an(a) Active company incorporated on 13/03/2024 with the registered office located at 70 Fenchurch Street, London, Greater London EC3M 4BR. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TIDE GROUP HOLDINGS LTD?

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TIDE GROUP HOLDINGS LTD is currently Active. It was registered on 13/03/2024 .

Where is TIDE GROUP HOLDINGS LTD located?

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TIDE GROUP HOLDINGS LTD is registered at 70 Fenchurch Street, London, Greater London EC3M 4BR.

What does TIDE GROUP HOLDINGS LTD do?

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TIDE GROUP HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for TIDE GROUP HOLDINGS LTD?

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The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-12 with no updates.