TIDEWELL SOLUTIONS LIMITED - Profile & Financials

Accounts Submitted 5 Jan 2022

Confirmation Statement Submitted 28 Jun 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

5 Hatfields London SE1 9PG England

Credit Report

Discover TIDEWELL SOLUTIONS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 12 resigned

Show resigned officers

						Status
Christopher James Rogers	Director	British	England	43	21 Dec 2021	Active
Philip Brendan Lynch	Director	Irish	England	55	31 Jan 2022	Active
Roy Hastings	Director	British	United Kingdom	54	21 Dec 2021	Active
Russell Martin Horton	Director	British	England	56	21 Dec 2021	Active

Shareholders

Shareholders (1)


Sas Group Of Companies Limited	100.0%	1	Ordinary	28 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Sas Group Of Companies Ltd

United Kingdom

Active

Notified 1 Jan 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

THE SAS GROUP OF COMPANIES LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FLUIDONE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FLUIDONE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FLUIDONE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FLUIDONE MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FLUIDONE MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FLUIDONE TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LIVINGBRIDGE GENERAL PARTNER LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

LIVINGBRIDGE EP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

LIVINGBRIDGE GROUP LLP united kingdom

TIDEWELL SOLUTIONS LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
13 Jun 2023	Gazette	Gazette Dissolved Compulsory	View(1 page)
7 Mar 2023	Gazette	Gazette Notice Compulsory	View(1 page)
28 Jun 2022	Confirmation Statement	Confirmation statement made on 2022-06-28 with no updates	View(3 pages)
28 Jun 2022	Persons With Significant Control	Change to The Sas Group of Companies Ltd as a person with significant control on 2022-01-05	View(2 pages)
9 Feb 2022	Officers	Appointment of Philip Brendan Lynch as director on 2022-01-31	View(2 pages)