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Nom

Turntide Transport Limited

Adresse
C/O Square One Law Llp
Fleming Business Centre
Burdon Terrace Jesmond
Newcastle Upontyne
NE2 3AE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 mai 2021
Company Register Address Turntide Drives Eighth Avenue
Gateshead
NE11 0QA
Société Numéro de Registre 13289543 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Turntide Technologies Inc Status: Active Notified: 27/11/2023 Nature of Control
  • Ownership of shares - 75% or more
  • Morris, Ryan Jeffrey Status: Ceased Notified: 24/03/2021 Ceased: 27/11/2023 Date of Birth: 07/1984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Turntide Technologies Inc Status: Ceased Notified: 24/03/2021 Ceased: 24/03/2021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Cox, Mark Team Valley Trading Estate, Gateshead, United Kingdom Status: Active Notified: 28/10/2022 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hornyak, Steven Mark, Mr. Team Valley Trading Estate, Gateshead, United Kingdom Status: Active Notified: 11/06/2024 Occupation: Chief Executive Role: Director Country of Residence: United States Nationality: American
    Karim, Michael Salim Team Valley Trading Estate, Gateshead, United Kingdom Status: Ceased Notified: 14/05/2021 Ceased: 30/08/2024 Date of Birth: 12/1971 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Morris, Ryan Jeffrey Jesmond, Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 24/03/2021 Ceased: 08/10/2023 Date of Birth: 07/1984 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Pennison, Christopher Roy Team Valley Trading Estate, Gateshead, United Kingdom Status: Ceased Notified: 19/10/2021 Ceased: 31/12/2023 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Avid Technology Group LTD Status: Active Notified: 27/06/2021 Companies House Number: 06846533 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Collingwood Solutions Limited Status: Active Notified: 01/06/2021 Companies House Number: 11344114 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Hyperdrive Innovation Holdings Limited Status: Active Notified: 18/05/2021 Companies House Number: 09973653 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag MSI Holdings LTD Status: Active Notified: 27/06/2021 Companies House Number: 06846533 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors