SEVEN TIDES UK HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
SEVEN TIDES UK HOLDING LIMITED
COMPANY NUMBER
05777722
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/04/2006
(18 years and 7 months old)
WEBSITE
http://dukeshotel.com
CONFIRMATION STATEMENT MADE UP TO
10/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
11/04/2006
13/06/2006
HACKREMCO (NO. 2370) LIMITED
LONDON
SW1A 1NY
Telephone: 02074914840
TPS: No
35-36 St. James's Place
LONDON
SW1A 1NY
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 |
|---|---|---|
| SEVEN TIDES INTERNATIONAL LLC | N/A | N/A |
| SEVEN TIDES UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| DUKES HOTEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Ahmed Sultan Ahmed Bin Sulayem (932873079) Appointed |
| 07/05/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SEVEN TIDES UK HOLDING 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 SEVEN TIDES UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEVEN TIDES UK HOLDING 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 |
|---|---|---|---|---|
|
01/03/2007 - Present (17 years and 8 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2007 - Present (17 years and 8 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/06/2009 - Present (15 years and 5 months) Born in Aug 1955 (age: 69) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
08/05/2011 - Present (13 years and 6 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/04/2006 - Present (18 years and 7 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEVEN TIDES INTERNATIONAL LLC | N/A | N/A |
| SEVEN TIDES UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| DUKES HOTEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Ahmed Sultan Ahmed Bin Sulayem (932873079) Appointed |
| 07/05/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 21/04/2023 | New Accounts filed |
| 03/08/2022 | New Accounts filed |
| 20/06/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 02/07/2018 | Change in Reg. Office |
| 27/04/2018 | New Confirmation Statement filed |
| 13/01/2018 | New Accounts filed |
| 20/04/2017 | New Annual Return filed |
| 19/04/2017 | New Accounts filed |
| 21/02/2017 | ST JOHN'S SQUARE SECRETARIES LIMITED (900246952) has left the board |
| 21/06/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 05/06/2015 | New Annual Return filed |
| 28/12/2014 | New Accounts filed |
| 15/04/2014 | New Annual Return filed |
| 10/01/2014 | New Accounts filed |
| 20/04/2013 | New Annual Return filed |
| 18/04/2013 | Change in Reg. Office |
| 12/11/2012 | New Accounts filed |
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