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Companies House/Telford/Company profile

TARDIS ENVIRONMENTAL HOLDINGS LTD

Active
16012153·incorporated 2024-10-11

TARDIS ENVIRONMENTAL HOLDINGS LTD is an active UK private limited company, incorporated on 11 October 2024 at Companies House (number 16012153; OpenRegistry canonical ID GB-16012153-tardis-environmental-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 8,529 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
2024-10-11
Registered Address
SITE 4, HALESFIELD 21, TELFORD, SHROPSHIRE, TF7 4PA, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2026-07-11. Financial year-end: 28/02. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-10. Next confirmation statement due 2026-10-24.

Persons with significant control

TARDIS ENVIRONMENTAL HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Christopher Boydon (As Trustee Of The Te Discretionary Trust 2025) born 1948 resident in England, British national. Notified 2025-11-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Robin Boydon (As Trustee Of The Te Discretionary Trust 2025) born 1977 resident in England, British national. Notified 2025-11-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

1 historical PSC record has ceased:

  • Mr Christopher Boydon born 1948 resident in United Kingdom, British national. Notified 2024-10-11. Ceased 2025-11-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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