TARDIS HOLDING LIMITED
SUITE F, 1-3 CANFIELD PLACE, LONDON NW6 3BT- Active
- Private Limited Company
- Company No. 15013040
- Last Updated: 01 Mar 2024
Company Profile
TARDIS HOLDING LIMITED was incorporated on Wednesday, July 19, 2023 as a Private Limited Company with registered address in LONDON. TARDIS HOLDING LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 1 year 3 months and 22 days.
| Name | TARDIS HOLDING LIMITED |
|---|---|
| Company number | 15013040 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE F 1-3 CANFIELD PLACE LONDON NW6 3BT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Bei Tang Nationality: Chinese |
Dates: Wednesday, July 19, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 19 April 2025, (159 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 16 August 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TARDIS HOLDING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TARDIS HOLDING LIMITED | 19 Jul 2023 |