TIDEWAY INVESTMENT GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
TIDEWAY INVESTMENT GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TIDEWAY INVESTMENT GROUP LIMITED was incorporated 14 years ago on 27/07/2009 and has the registered number: 06973266. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TIDEWAY INVESTMENT GROUP LIMITED was incorporated 14 years ago on 27/07/2009 and has the registered number: 06973266. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TIDEWAY INVESTMENT GROUP LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
107 LEADENHALL STREET
LONDON
EC3A 4AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/07/2023 | 10/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES BAXTER | Jan 1962 | British | Director | 2009-07-27 | CURRENT |
MRS URSULA ANN BAXTER | British | Secretary | 2009-07-27 | CURRENT | |
MR DANE JAMES HALLING | May 1958 | Director | 2009-09-15 UNTIL 2011-10-06 | RESIGNED | |
MR ANDREW JONATHAN MARK TAYLOR | Feb 1961 | British | Director | 2010-11-09 UNTIL 2012-02-10 | RESIGNED |
MR PETER SAMUEL DOHERTY | Nov 1966 | British | Director | 2010-11-09 UNTIL 2024-01-05 | RESIGNED |
MRS URSULA ANN BAXTER | British | Director | 2009-07-27 UNTIL 2009-10-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Invest For Income Limited | 2024-01-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr James Baxter | 2016-07-27 - 2024-03-25 | 1/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Mrs Ursula Ann Baxter | 2016-07-27 - 2024-03-25 | 4/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Mr Peter Samuel Doherty | 2016-07-27 - 2024-01-05 | 11/1966 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-11-08 | 31-03-2023 | 37,008 Cash 1,104,551 equity |
ACCOUNTS - Final Accounts preparation | 2022-12-07 | 31-03-2022 | 90,157 Cash 1,156,866 equity |
ACCOUNTS - Final Accounts preparation | 2021-12-17 | 31-03-2021 | 289,155 Cash 1,157,666 equity |
ACCOUNTS - Final Accounts preparation | 2020-10-20 | 31-03-2020 | 54,120 Cash 1,202,404 equity |