TIDEX HOLDINGS LIMITED
Company is dissolved
General Information
NAME
TIDEX HOLDINGS LIMITED
COMPANY NUMBER
11106895
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
12/12/2017
(7years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/04/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA2 7ST
4 Churchill Court
58 Station Road
North Harrow
HARROW
HA2 7ST
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2024 | New Board Member CHARTAC DIRECTORS LIMITED (913899815) Appointed |
| 30/12/2024 | New Board Member Riyaz Mamdani (906114287) Appointed |
| 12/12/2024 | New Board Member Riyaz Mamdani (906114287) Appointed |
Credit Risk Overview
Want to learn more about TIDEX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TIDEX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIDEX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 9 Past: 9 |
View Report |
|
Born in Jul 1947 |
Resigned | Director |
Current: 0 Past: 38 |
View Report |
|
Born in Oct 1960 |
Resigned | Director |
Current: 22 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2024 | New Board Member CHARTAC DIRECTORS LIMITED (913899815) Appointed |
| 30/12/2024 | New Board Member Riyaz Mamdani (906114287) Appointed |
| 12/12/2024 | New Board Member Riyaz Mamdani (906114287) Appointed |
| 24/10/2024 | New Board Member Riyaz Mamdani (906114287) Appointed |
| 02/10/2024 | New Board Member CHARTAC DIRECTORS LIMITED (913899815) Appointed |
| 23/04/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 01/12/2022 | New Confirmation Statement filed |
| 23/04/2021 | New Confirmation Statement filed |
| 07/02/2021 | New Accounts filed |
| 21/02/2020 | New Confirmation Statement filed |
| 20/02/2020 | New Confirmation Statement filed |
| 11/08/2019 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 21/02/2019 | Raza Mamdani (907198435) has left the board |
| 21/02/2019 | New Board Member Riyaz Mamdani (906114287) Appointed |
| 28/12/2017 | CHARTAC DIRECTORS LIMITED (924107091) has left the board |
| 28/12/2017 | New Board Member CHARTAC DIRECTORS LIMITED (913899815) Appointed |
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