Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
Tardis Holdings International Limited
- Incorporated
- 9 October 2007 (19 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Neil Stephen MacleanMichael Nathan HuntAlison Hunt
- Accounts type
- Total exemption full
- Address
- Nexus House2 Cray RoadSidcupDA14 5DA
Officers 2 active
Officer details are public data from the Companies House register.
British
Born October 1975 (51)
British
Born December 1966 (59)
Officer history (3 former)
17 July 2017
1 August 2013
9 October 2007
9 October 2007
9 October 2007
9 October 2007
9 October 2007
9 October 2007
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 28 October 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born December 1966 (59)
Individual · Notified 9 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1975 (51)
Alison Hunt
Individual · Notified 9 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1980 (46)
Holdings 1
Companies where Tardis Holdings International Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £485,533
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Net Assets | £485,533 | £485,533 | £485,533 | £485,533 | £485,533 |
| Shareholder Funds | £485,533 | £485,533 | £485,533 | £485,533 | £485,533 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 6 January 2026 | ||
| 19 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 3 November 2025 | Confirmation statement with no updates | 9 October 2025 | ||
| 11 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 24 July 2025 | Change of details for a person with significant control |
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