Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TIDAL TRANSIT HOLDINGS LIMITED

Company number 08684368

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Apr 2026 CS01 Confirmation statement made on 17 April 2026 with updates
View PDF Confirmation statement made on 17 April 2026 with updates - link opens in a new window - 5 pages (5 pages)
21 Jan 2026 PSC02 Notification of Peter Hambro Limited as a person with significant control on 29 December 2025
View PDF Notification of Peter Hambro Limited as a person with significant control on 29 December 2025 - link opens in a new window - 2 pages (2 pages)
17 Dec 2025 CH01 Director's details changed for Mr Leo Percival Hambro on 14 December 2025
View PDF Director's details changed for Mr Leo Percival Hambro on 14 December 2025 - link opens in a new window - 2 pages (2 pages)
08 Oct 2025 CS01 Confirmation statement made on 11 September 2025 with no updates
View PDF Confirmation statement made on 11 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2025 AA Micro company accounts made up to 31 December 2024
View PDF Micro company accounts made up to 31 December 2024 - link opens in a new window - 3 pages (3 pages)
14 May 2025 AP03 Appointment of Mr Simon David Lee as a secretary on 14 May 2025
View PDF Appointment of Mr Simon David Lee as a secretary on 14 May 2025 - link opens in a new window - 2 pages (2 pages)
14 May 2025 TM02 Termination of appointment of Thomas Bernard Manning Holcroft as a secretary on 14 May 2025
View PDF Termination of appointment of Thomas Bernard Manning Holcroft as a secretary on 14 May 2025 - link opens in a new window - 1 page (1 page)
20 Dec 2024 MR04 Satisfaction of charge 086843680001 in full
View PDF Satisfaction of charge 086843680001 in full - link opens in a new window - 1 page (1 page)
27 Nov 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
18 Oct 2024 CS01 Confirmation statement made on 11 September 2024 with no updates
View PDF Confirmation statement made on 11 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2024 AD01 Registered office address changed from Old Heads Farm Botmoor Way Chaddleworth Newbury RG20 7EU England to Old Heads Farm Botmoor Way Chaddleworth Newbury RG20 7EU on 23 January 2024
View PDF Registered office address changed from Old Heads Farm Botmoor Way Chaddleworth Newbury RG20 7EU England to Old Heads Farm Botmoor Way Chaddleworth Newbury RG20 7EU on 23 January 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024 AD01 Registered office address changed from C/O Peter Hambro Limited 15 Belgrave Square London SW1X 8PS United Kingdom to Old Heads Farm Botmoor Way Chaddleworth Newbury RG20 7EU on 23 January 2024
View PDF Registered office address changed from C/O Peter Hambro Limited 15 Belgrave Square London SW1X 8PS United Kingdom to Old Heads Farm Botmoor Way Chaddleworth Newbury RG20 7EU on 23 January 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024 MR01 Registration of charge 086843680001, created on 9 January 2024
View PDF Registration of charge 086843680001, created on 9 January 2024 - link opens in a new window - 35 pages (35 pages)
29 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
21 Sep 2023 CH01 Director's details changed for Mr Adam Richard Wright on 21 September 2023
View PDF Director's details changed for Mr Adam Richard Wright on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023 CH01 Director's details changed for Mr Leo Percival Hambro on 21 September 2023
View PDF Director's details changed for Mr Leo Percival Hambro on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023 CS01 Confirmation statement made on 11 September 2023 with no updates
View PDF Confirmation statement made on 11 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2023 AD02 Register inspection address has been changed from C/O Petropavlovsk Plc Peter Hambro Limited 4th Floor 140 Buckingham Palace Road London SW1W 9SA England to 15 Belgrave Square London SW1X 8PS
View PDF Register inspection address has been changed from C/O Petropavlovsk Plc Peter Hambro Limited 4th Floor 140 Buckingham Palace Road London SW1W 9SA England to 15 Belgrave Square London SW1X 8PS - link opens in a new window - 1 page (1 page)
27 Sep 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
12 Sep 2022 CS01 Confirmation statement made on 11 September 2022 with no updates
View PDF Confirmation statement made on 11 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021 AA Accounts for a small company made up to 31 December 2020
View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
13 Sep 2021 CS01 Confirmation statement made on 11 September 2021 with no updates
View PDF Confirmation statement made on 11 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2021 AD01 Registered office address changed from C/O Peter Hambro Limited 15 Belgrave Square London SW1W 8AE United Kingdom to C/O Peter Hambro Limited 15 Belgrave Square London SW1X 8PS on 10 February 2021
View PDF Registered office address changed from C/O Peter Hambro Limited 15 Belgrave Square London SW1W 8AE United Kingdom to C/O Peter Hambro Limited 15 Belgrave Square London SW1X 8PS on 10 February 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021 AD01 Registered office address changed from 15 Peter Hambro Limited Belgrave Square London SW1X 8PS England to C/O Peter Hambro Limited 15 Belgrave Square London SW1W 8AE on 10 February 2021
View PDF Registered office address changed from 15 Peter Hambro Limited Belgrave Square London SW1X 8PS England to C/O Peter Hambro Limited 15 Belgrave Square London SW1W 8AE on 10 February 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2021 AD01 Registered office address changed from Peter Hambro Limited 4th Floor 140 Buckingham Palace Road London SW1W 9SA England to 15 Peter Hambro Limited Belgrave Square London SW1X 8PS on 27 January 2021
View PDF Registered office address changed from Peter Hambro Limited 4th Floor 140 Buckingham Palace Road London SW1W 9SA England to 15 Peter Hambro Limited Belgrave Square London SW1X 8PS on 27 January 2021 - link opens in a new window - 1 page (1 page)