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Companies House/London/Company profile

TARDIS HOLDING LIMITED

Active
15013040·incorporated 2023-07-19

TARDIS HOLDING LIMITED is an active UK private limited company, incorporated on 19 July 2023 at Companies House (number 15013040; OpenRegistry canonical ID GB-15013040-tardis-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-07-19
Registered Address
7 BELL YARD, LONDON, WC2A 2JR, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-07-02. Next confirmation statement due 2026-07-16.

Persons with significant control

TARDIS HOLDING LIMITED has 1 person with significant control on file:

  • Bei Tang born 1982 resident in Malta, Maltese national. Notified 2023-07-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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