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TARDIS HOLDINGS INTERNATIONAL LIMITED

Active
06394336·incorporated 2007-10-09

TARDIS HOLDINGS INTERNATIONAL LIMITED is an active UK private limited company, incorporated on 9 October 2007 at Companies House (number 06394336; OpenRegistry canonical ID GB-06394336-tardis-holdings-international-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 5,500 active companies registered in Sidcup, Kent (postcode DA14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-10-09
Registered Address
NEXUS HOUSE, 2 CRAY ROAD, SIDCUP, KENT, DA14 5DA, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of TARDIS HOLDINGS INTERNATIONAL LIMITED

Shareholders

Look up shareholders of TARDIS HOLDINGS INTERNATIONAL LIMITED

Financials

Check financials of TARDIS HOLDINGS INTERNATIONAL LIMITED

Filings

Check filing history of TARDIS HOLDINGS INTERNATIONAL LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-09. Next confirmation statement due 2026-10-23.

Persons with significant control

TARDIS HOLDINGS INTERNATIONAL LIMITED has 3 persons with significant control on file:

  • Mr Neil Stephen Maclean born 1966 resident in Australia, British national. Notified 2019-10-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Michael Nathan Hunt born 1975 resident in England, British national. Notified 2016-10-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Alison Hunt born 1980 resident in England, British national. Notified 2016-10-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Sidcup:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06394336.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.