Menna Overview
Here’s a quick overview of TARDIS ENVIRONMENTAL UK (HOLDINGS) LIMITED 👀 — a Telford, Shropshire based business that started in 2011.
TARDIS ENVIRONMENTAL UK (HOLDINGS) LIMITED
- Company statusactive
- Company No07689965
- Age15 years Incorporated 1 July 2011
- Officers5
Address
Site 4 Halesfield 21, Telford, Shropshire, TF7 4PA, England
TARDIS ENVIRONMENTAL UK (HOLDINGS) LIMITED is an active company incorporated on 1 July 2011 and based in Telford, Shropshire, England. The company was registered 15 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 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 Jun 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 31 Mar 2025
Resolution
1 Year Ago on 21 Mar 2025
Capital Allotment Shares
1 Year Ago on 21 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 14 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 14 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 14 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 11 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 03 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 29 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jul 2022
Accounts With Accounts Type Group
4 Years Ago on 26 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 01 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 01 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 01 Jul 2021
Accounts With Accounts Type Group
5 Years Ago on 26 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 04 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 29 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 10 Jan 2020
Change Person Director Company With Change Date
6 Years Ago on 09 Jan 2020
Change Person Secretary Company With Change Date
6 Years Ago on 09 Jan 2020
Change To A Person With Significant Control
6 Years Ago on 09 Jan 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAUSER, Jennifer | secretary | 10 Aug 2012 | |
| BOYDON, Adrian | director | Aug 1971 | 01 Jul 2011 |
| BOYDON, Christopher | director | Oct 1948 | 01 Jul 2011 |
| BOYDON, Robin | director | Feb 1977 | 01 Jul 2011 |
| COLLIER, Katie | director | Aug 1979 | 01 Jul 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tardis Commercial Property Limited | 13 Mar 2025 | |
| Mr Christopher Boydon | Oct 1948 | 06 Apr 2016 |
| Miss Katie Collier | Aug 1979 | 06 Apr 2016 |
Related Companies
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BOYDON, Adrian, BOYDON, Christopher, BOYDON, Robin, COLLIER, Katie are mutual persons.
TARDIS INSTALL LIMITED
BOYDON, Adrian, BOYDON, Christopher, BOYDON, Robin are mutual persons.
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Here’s a quick overview of TARDIS ENVIRONMENTAL UK (HOLDINGS) LIMITED 👀 — a Telford, Shropshire based business that started in 2011.