TIDE HOLDINGS LIMITED 10366510

Overview Of Tide Holdings Limited

Tide Holdings Limited is about doing what you love

We believe the world would be a better place if more people gave it a shot.

It’s why we’re building a modern business current account that gives time back to people who work for themselves.

So you can get back to doing what you love.

• Registered office address: 5th Floor, 1 Appold Street, London, England, EC2A 2UT
• Company type: Private limited company
• Incorporated on: 8 September 2016
• Status: Active

Key filing dates for Tide Holdings Limited

• Accounting reference date: 31 December
• Last accounts made up to: 31 December 2018
• Next accounts due: 30 September 2020
• Last confirmation statement date: 7 September 2019
• Next confirmation statement due: 21 September 2020

Nature of business (SIC)

• 58290 Other software publishing

People

Officers:
7 officers / 2 resignations

• Director BEVIS, George ACTIVE
• Nationality: British
• Appointed: 8 September 2016
• Date of birth: July 1978
• Correspondence address: 5th Floor,, 1 Appold Street, London, England, EC2A 2UT
• Country/State of Residence: England
• Occupation: Company Director

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• Director LEVENE, Tim Charles ACTIVE
• Nationality: British
• Appointed: 2 October 2019
• Date of birth: October 1973
• Correspondence address: 5-23, Old Street, London, United Kingdom, EC1V 9HL
• Country/State of Residence: United Kingdom
• Occupation: Investment Manager

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• Director NII, Tomoyuki ACTIVE
• Nationality: Japanese
• Appointed: 2 October 2019
• Date of birth: February 1967
• Correspondence address: Izumi Garden Tower, 19f 1-6-1 Roppongi, Minato-Ku, Tokyo, Japan, 10660191
• Country/State of Residence: Japan
• Occupation: Executive Director

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• Director PARK, Sean Maclise ACTIVE
• Nationality: French
• Appointed: 1 July 2017
• Date of birth: September 1968
• Correspondence address: 5th Floor, 44 Great Marlborough Street, London, England, W1F 7JL
• Country/State of Residence: Switzerland
• Occupation: Company Director

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• Director PRILL, Oliver Rainer Andreas, Dr ACTIVE
• Nationality: German
• Appointed: 1 September 2018
• Date of birth: May 1971
• Correspondence address: 5th Floor,, 1 Appold Street, London, England, EC2A 2UT
• Country/State of Residence: United Kingdom
• Occupation: Banker

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• Director BURBIDGE, Eileen RESIGNED
• Nationality: British
• Appointed: 8 September 2016
• Date of birth: June 1971
• Resigned: 2 October 2019
• Correspondence address: Farm End Cottage, Fitzroy Park, Highgate, London, United Kingdom, N6 6HT
• Country/State of Residence: United Kingdom
• Occupation: Investor

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• Director SCHMINCKE, Simon Sebastian RESIGNED
• Nationality: German
• Appointed: 21 June 2017
• Date of birth: June 1984
• Resigned: 2 October 2019
• Correspondence address: Neue Schonhauserstr. 3-5, 10178, Berlin, Germany,
• Country/State of Residence: Germany
• Occupation: Investment Manager

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Persons with significant control:

0 active person with significant control / 0 active statements

• George Bevis CEASED
• Correspondence address: Ground Floor, 370a Camden Road, London, United Kingdom, N7 0LG
• Notified on: 8 September 2016
• Ceased on: 24 September 2019
• Date of birth: July 1978
• Nationality: British
• Country of residence: United Kingdom

Nature of control:

• Ownership of shares – More than 25% but not more than 50%
• Ownership of voting rights – More than 25% but not more than 50%

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Recent Filing History

Recent Filing History

Date	Form	Description
27 May 2020	MR01	Registration of charge 103665100001, created on 25 May 2020
14 Apr 2020	SH01	Statement of capital following an allotment of shares on 13 March 2020 USD 339.55357
27 Mar 2020	AD01	Registered office address changed from 5th Floor, 1 Appold Street 5th Floor, 1 Appold Street London EC2A 2UT England to 5th Floor, 1 Appold Street London EC2A 2UT on 27 March 2020
26 Mar 2020	AD01	Registered office address changed from 1 Appold Street 5th Floor, 1 Appold Street EC2A 2UU London EC2A 2UT England to 5th Floor, 1 Appold Street 5th Floor, 1 Appold Street London EC2A 2UT on 26 March 2020
26 Mar 2020	PSC07	Cessation of George Bevis as a person with significant control on 24 September 2019
26 Mar 2020	AD01	Registered office address changed from 2nd Floor White Bear Yard 144a Clerkenwell Road London EC1R 5DF United Kingdom to 1 Appold Street 5th Floor, 1 Appold Street EC2A 2UU London EC2A 2UT on 26 March 2020
5 Dec 2019	SH08	Change of share class name or designation
5 Dec 2019	RESOLUTIONS	Resolutions   RES12 – Resolution of varying share rights or name
27 Nov 2019	SH01	Statement of capital following an allotment of shares on 21 November 2019 USD 315.31157
24 Oct 2019	SH02	Sub-division of shares on 24 September 2019
24 Oct 2019	SH01	Statement of capital following an allotment of shares on 2 October 2019 USD 312.78637
24 Oct 2019	SH08	Change of share class name or designation
21 Oct 2019	TM01	Termination of appointment of Simon Sebastian Schmincke as a director on 2 October 2019
21 Oct 2019	AP01	Appointment of Timothy Levene as a director on 2 October 2019
21 Oct 2019	AP01	Appointment of Tomoyuki Nii as a director on 2 October 2019
21 Oct 2019	TM01	Termination of appointment of Eileen Burbidge as a director on 2 October 2019
15 Oct 2019	RESOLUTIONS	Resolutions   RES10 – Resolution of allotment of securities RES13 – Sub-divided 24/09/2019 RES01 – Resolution of adoption of Articles of Association
10 Oct 2019	AA	Group of companies’ accounts made up to 31 December 2018
19 Sep 2019	CS01	Confirmation statement made on 7 September 2019 with updates
19 Sep 2019	SH01	Statement of capital following an allotment of shares on 10 July 2019 USD 211.37
17 Jun 2019	SH01	Statement of capital following an allotment of shares on 14 May 2019 USD 211.157
14 Jun 2019	AA01	Previous accounting period extended from 30 September 2018 to 31 December 2018
2 Apr 2019	RESOLUTIONS	Resolutions   RES10 – Resolution of allotment of securities
11 Jan 2019	RESOLUTIONS	Resolutions   RES11 – Resolution of removal of pre-emption rights RES10 – Resolution of allotment of securities
21 Dec 2018	SH01	Statement of capital following an allotment of shares on 20 December 2018 USD 210.11
13 Nov 2018	RESOLUTIONS	Resolutions   RES11 – Resolution of removal of pre-emption rights RES10 – Resolution of allotment of securities
11 Oct 2018	CS01	Confirmation statement made on 7 September 2018 with updates
11 Oct 2018	AP01	Appointment of Dr Oliver Rainer Andreas Prill as a director on 1 September 2018
17 Aug 2018	SH01	Statement of capital following an allotment of shares on 14 August 2018 USD 209.531
8 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017
28 Mar 2018	CH01	Director’s details changed for Mr George Bevis on 28 March 2018
3 Oct 2017	PSC04	Change of details for George Bevis as a person with significant control on 25 November 2016
3 Oct 2017	CS01	Confirmation statement made on 7 September 2017 with updates
11 Aug 2017	AP01	Appointment of Mr Simon Sebastian Schmincke as a director on 21 June 2017
7 Aug 2017	SH01	Statement of capital following an allotment of shares on 21 June 2017 USD 207.091
30 Jul 2017	AP01	Appointment of Mr Sean Park as a director on 1 July 2017
10 Jul 2017	RESOLUTIONS	Resolutions   RES10 – Resolution of allotment of securities RES11 – Resolution of removal of pre-emption rights RES01 – Resolution of adoption of Articles of Association
18 May 2017	SH01	Statement of capital following an allotment of shares on 25 November 2016 USD 142.365
15 May 2017	RESOLUTIONS	Resolutions   RES10 – Resolution of allotment of securities RES11 – Resolution of removal of pre-emption rights RES01 – Resolution of adoption of Articles of Association
8 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-08 USD .001

Charges

1 charges registered
1 outstanding, 0 satisfied, 0 part satisfied