Tardis Holdings International Limited, Sidcup
Tardis Holdings International Limited is a private limited company. Located at Nexus House, 2 Cray Road, Sidcup DA14 5DA, the above-mentioned 16 years old company was incorporated on 2007-10-09 and is officially classified as "activities of head offices" (Standard Industrial Classification: 70100).2 directors can be found in the business: Michael H. (appointed on 17 July 2017), Neil M. (appointed on 09 October 2007).
| About | |
|---|---|
| Name: Tardis Holdings International Limited | |
| Number: 06394336 | |
| Incorporation date: 2007-10-09 | |
| End of financial year: 31 December |
| Address: |
Nexus House 2 Cray Road Sidcup DA14 5DA |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Neil M.
28 October 2019
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Alison H.
9 October 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael H.
9 October 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 |
| Total Assets Less Current Liabilities | 981,239 | 981,239 | 981,239 | 986,239 | 763,259 | 668,481 |
| Current Assets | 624,856 | 624,856 | 624,856 | - | - | - |
| Fixed Assets | 356,383 | 356,383 | 356,383 | - | - | - |
| Shareholder Funds | 981,239 | 981,239 | 981,239 | - | - | - |
The deadline for Tardis Holdings International Limited confirmation statement filing is 2024-10-23. The most current confirmation statement was sent on 2023-10-09. The target date for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.
3 persons of significant control are reported in the Companies House, namely: Neil M. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Alison H. that owns 1/2 or less of shares, 1/2 or less of voting rights. Michael H. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2023-10-09 filed on: 18th, October 2023 | confirmation statement |
Free Download
(5 pages)
|