TIDE HOLDINGS LIMITED

Passion Capital II LP

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

  • 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

  • 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

  • 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

  • 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

  • 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

  • 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

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%

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

Charge code 103665100001

Created
25 May 2020

Delivered
27 May 2020

Status
Outstanding

Persons entitled
Prepay Technologies Limited

Brief description
Contains fixed charge.
Contains floating charge.
Contains negative pledge.

 

 data-src=
Tide Holdings Shareholders, George Bevis, Local Globe, Local Globe VII LP, Robin Klein
Tide Holdings Limited Shareholders, Tide Holdings, Passion Capital, Pasion Capital II LP, Local Globe , Local Globe VII Parallel LP
Tide Holdings Limited, Tide Holdings, TSCIC Fund I LP Tide Holdings Shareholders

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