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Nom

Tidebank Holdings Limited

Adresse
49 North Shore Road
Hayling Island
Hampshire
PO11 0HN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
22 avril 2018
End of VAT Registration
4 février 2019
Company Register Address 1 St Jude's Close
Southsea
PO5 3HQ
Société Numéro de Registre 10423217 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2023
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Tidebank Limited
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    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Jones, Kevin David Status: Active Notified: 12/10/2016 Date of Birth: 07/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Jones, Vanessa Status: Active Notified: 23/04/2018 Date of Birth: 03/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Jones, Kevin David Southsea, Hampshire, United Kingdom Status: Active Notified: 12/10/2016 Date of Birth: 07/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Vanessa Jane Southsea, Hampshire, United Kingdom Status: Active Notified: 22/04/2018 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Rolling Wave Property Limited Status: Active Notified: 14/10/2021 Companies House Number: 13678403 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tidebank Homes Limited Status: Active Notified: 04/10/2018 Companies House Number: 11603946 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tidebank Limited Status: Active Notified: 10/04/2018 Companies House Number: 11302922 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Tidebank UK Limited Status: Active Notified: 24/04/2018 Companies House Number: 07024441 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Tidebank UK Limited Status: Active Notified: 24/04/2018 Companies House Number: 07024441 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors