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Companies House/Telford/Company profile

TARDIS ENVIRONMENTAL UK (HOLDINGS) LIMITED

Active
07689965·incorporated 2011-07-01

TARDIS ENVIRONMENTAL UK (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 1 July 2011 at Companies House (number 07689965; OpenRegistry canonical ID GB-07689965-tardis-environmental-uk-holdings-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 8,524 active companies registered in Telford, Shropshire (postcode TF7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-07-01
Registered Address
SITE 4, HALESFIELD 21, TELFORD, SHROPSHIRE, TF7 4PA, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-06-28. Next confirmation statement due 2026-07-12.

Persons with significant control

TARDIS ENVIRONMENTAL UK (HOLDINGS) LIMITED has 1 person with significant control on file:

  • Tardis Commercial Property Limited (England reg. 16012814). Notified 2025-03-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Christopher Boydon born 1948 resident in England, British national. Notified 2016-04-06. Ceased 2025-03-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Miss Katie Collier born 1979 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-03-13.
    • Has significant influence or control

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