Menna Overview
Here’s a quick overview of SEVEN TIDES UK HOLDING LIMITED 👀 — a London based business that started in 2006.
SEVEN TIDES UK HOLDING LIMITED
- Company statusactive
- Company No05777722
- Age20 years 3 months Incorporated 11 April 2006
- Officers3
Address
35 36 37 & 38 St. James's Place, London, SW1A 1NY, England
SEVEN TIDES UK HOLDING LIMITED is an active company incorporated on 11 April 2006 and based in London, England. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Year Ago on 15 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 15 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 May 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 22 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 28 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 01 May 2024
Change Person Director Company With Change Date
2 Years Ago on 01 May 2024
Change Person Director Company With Change Date
2 Years Ago on 30 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 24 Apr 2023
Accounts With Accounts Type Group
3 Years Ago on 17 Apr 2023
Resolution
3 Years Ago on 21 Dec 2022
Memorandum Articles
3 Years Ago on 21 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 23 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 23 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 23 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 23 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 23 Nov 2022
Accounts With Accounts Type Group
4 Years Ago on 29 Jul 2022
Gazette Filings Brought Up To Date
4 Years Ago on 16 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Jun 2022
Gazette Notice Compulsory
4 Years Ago on 31 May 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 20 Sep 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIN SULAYEM, Abdulla Sultan Ahmad Sultan | director | Feb 1983 | 08 May 2011 |
| BIN SULAYEM, Ahmed Sultan Ahmed | director | Mar 1978 | 01 Mar 2007 |
| BIN SULAYEM, Sultan Ahmad Sultan | director | Aug 1955 | 17 Jun 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sultan Ahmad Sultan Bin Sulayem | Aug 1955 | 06 Apr 2016 |
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Here’s a quick overview of SEVEN TIDES UK HOLDING LIMITED 👀 — a London based business that started in 2006.