TIDESHEAD LTD

TUNSTALL STUDIOS 34-44, TUNSTALL ROAD, LONDON  SW9 8DA
  • Active
  • Private Limited Company
  • Company No. 13418754
  • Last Updated: 01 Mar 2024

Company Profile

TIDESHEAD LTD was incorporated on Tuesday, May 25, 2021 as a Private Limited Company with registered address in LONDON. TIDESHEAD LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 3 years 5 months and 20 days.

Name TIDESHEAD LTD
Company number 13418754
Company type Private Limited Company
Incorporation date 25 May 2021
Status Active
Industry (SIC 2007)

Address

Registered Address TUNSTALL STUDIOS 34-44
TUNSTALL ROAD
LONDON
SW9 8DA
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Burton Family Holdings Ltd Tunstall Road, SW9 8DA Dates: Friday, March 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Tania Deborah Pilkington Nationality: British Dates: Friday, April 22, 2022 - Friday, March 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr James Lionel Burton Nationality: British Dates: Tuesday, May 25, 2021 - Friday, March 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Tania Deborah Pilkington Nationality: British Dates: Tuesday, May 25, 2021 - Friday, June 4, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 March 2024, (-228 days left)
Latest accounts 31 March 2022
Next confirmation statement due 22 June 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against TIDESHEAD LTD.

Previous Names

Name Change Date
TIDESHEAD LTD 25 May 2021