Introduction
Watch Company
T
TRIBE OLD KENT ROAD HOLDCO LIMITED
TRIBE OLD KENT ROAD HOLDCO LIMITED is an active company incorporated on 16 June 2022 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. TRIBE OLD KENT ROAD HOLDCO LIMITED was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14178034
LTD Company
Age
3 Years
Incorporated 16 June 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 15 April 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Small Company
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 June 2025 (10 months ago)
Submitted on 4 June 2025 (10 months ago)
Next Due
Due by 18 June 2026
For period ending 4 June 2026
Address
1st Floor Cordy House 87-95 Curtain Road London, EC2A 3BS,
Previous Addresses
1st Floor Kirkdale House, Kirkdale Road Leytonstone London E11 1HP United Kingdom
From: 6 October 2023To: 2 January 2026
Sealand House Hemnall Street Epping CM16 4LG England
From: 16 June 2022To: 6 October 2023
4 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CLARKE, John Alan
ActiveCordy House, LondonEC2A 3BS
Born February 1943
Director
Appointed 16 Jun 2022
CLARKE, John Alan
Cordy House, LondonEC2A 3BS
Born February 1943
Director
16 Jun 2022
Active
QUAIL, Laurence Richard
ActiveCordy House, LondonEC2A 3BS
Born November 1980
Director
Appointed 16 Jun 2022
QUAIL, Laurence Richard
Cordy House, LondonEC2A 3BS
Born November 1980
Director
16 Jun 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cordy House, LondonEC2A 3BS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jun 2022
Tribe Student Housing Ltd
Cordy House, LondonEC2A 3BS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jun 2022
Active
Filing History
14
Description
Type
Date Filed
Document
14 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 January 2026
2 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 January 2026
17 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 May 2024
7 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 October 2023
6 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2023
22 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2022
11 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 August 2022