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SEVEN TIDES UK HOLDING LIMITED - 35 36 37 & 38 St. James's Place, London, SW1A 1NY, England, United Kingdom
Company Information
- Company registration number
- 05777722
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 35 36 37 & 38 St. James's Place
- London
- SW1A 1NY
- England 35 36 37 & 38 St. James's Place, London, SW1A 1NY, England UK
Management
- Managing Directors
- BIN SELAYEM, Ahmad Sultan Ahmad
- BIN SULAYEM, Abdulla Sultan Ahmad Sultan
- BIN SULAYEM, Sultan Ahmad Sultan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-04-11
- Age Of Company 2006-04-11 18 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Sultan Ahmad Sultan Bin Sulayem
- Sultan Ahmad Sultan Bin Sulayem
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HACKREMCO (NO. 2370) LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2022-04-24
- Last Date: 2021-04-10
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SEVEN TIDES UK HOLDING LIMITED Company Description
- SEVEN TIDES UK HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 05777722. Its current trading status is "live". It was registered 2006-04-11. It was previously called HACKREMCO (NO. 2370) LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2020-03-31.It can be contacted at 35 36 37 & 38 St. James's Place .
Get SEVEN TIDES UK HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Seven Tides Uk Holding Limited - 35 36 37 & 38 St. James's Place, London, SW1A 1NY, England, United Kingdom
- 2006-04-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-08-25) - CS01
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change-sail-address-company-with-old-address-new-address (2021-09-20) - AD02
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accounts-with-accounts-type-group (2021-05-31) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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accounts-with-accounts-type-group (2020-01-06) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-16) - CS01
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accounts-amended-with-accounts-type-group (2019-01-07) - AAMD
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accounts-with-accounts-type-group (2019-01-03) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-28) - AD01
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confirmation-statement-with-no-updates (2018-04-24) - CS01
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change-person-director-company-with-change-date (2018-04-24) - CH01
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accounts-with-accounts-type-group (2018-01-09) - AA
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-02-17) - TM02
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accounts-with-accounts-type-group (2017-03-17) - AA
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confirmation-statement-with-updates (2017-04-13) - CS01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-11) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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change-person-director-company-with-change-date (2016-06-16) - CH01
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accounts-with-accounts-type-full (2016-02-08) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-10) - AR01
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change-person-director-company-with-change-date (2014-04-10) - CH01
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change-corporate-secretary-company-with-change-date (2014-04-10) - CH04
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accounts-with-accounts-type-full (2014-01-03) - AA
keyboard_arrow_right 2013
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auditors-resignation-company (2013-06-11) - AUD
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auditors-resignation-company (2013-06-18) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01
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change-sail-address-company-with-old-address (2013-08-06) - AD02
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-07) - AA
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termination-director-company-with-name (2012-07-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-06-15) - AP01
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accounts-with-accounts-type-full (2011-12-20) - AA
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change-person-director-company-with-change-date (2011-07-01) - CH01
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change-person-director-company-with-change-date (2011-06-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01
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accounts-with-accounts-type-full (2010-12-10) - AA
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change-person-director-company-with-change-date (2010-04-21) - CH01
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move-registers-to-sail-company (2010-04-21) - AD03
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change-corporate-secretary-company-with-change-date (2010-04-21) - CH04
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change-sail-address-company (2010-04-21) - AD02
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-11) - AA
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legacy (2009-08-12) - 288b
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legacy (2009-08-12) - 288a
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legacy (2009-05-06) - 288b
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accounts-with-accounts-type-full (2009-05-05) - AA
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legacy (2009-05-05) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-20) - 353
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legacy (2008-05-20) - 363a
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legacy (2008-05-20) - 288c
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accounts-with-accounts-type-full (2008-07-14) - AA
keyboard_arrow_right 2007
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legacy (2007-07-20) - 288a
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legacy (2007-04-17) - 363a
keyboard_arrow_right 2006
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legacy (2006-06-21) - 225
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legacy (2006-06-21) - 288b
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resolution (2006-06-21) - RESOLUTIONS
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legacy (2006-06-21) - 123
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legacy (2006-12-11) - 225
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legacy (2006-06-21) - 288a
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legacy (2006-07-06) - 88(2)R
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legacy (2006-09-15) - 395
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legacy (2006-09-19) - 287
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legacy (2006-09-19) - 288b
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legacy (2006-09-26) - 288a
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legacy (2006-10-09) - 288a
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incorporation-company (2006-04-11) - NEWINC
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memorandum-articles (2006-06-21) - MEM/ARTS
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certificate-change-of-name-company (2006-06-13) - CERTNM