Company information:
Tavistock Group Holdings Limited (No: 10020871)
Address: 1 QUEEN'S SQUARE ASCOT BUSINESS PARK, LYNDHURST ROAD, ASCOT, BERKSHIRE, SL5 9FE, ENGLAND
Status: Active
Incorporated: 23-Feb-2016
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 03-Jul-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: MARK RUSSELL EVANS ( DOB: May-1958 From: Apr-2020 )
Current Director: MARK RUSSELL EVANS ( DOB: May-1958 From: Apr-2020 )
Current Director: JOHANNA RAGER ( DOB: Sep-1969 From: Nov-2022 )
Current Director: BRIAN KENNETH RAVEN ( DOB: Apr-1956 From: Dec-2016 )
Resigned Director: MARTIN WILLIAM HERBERT CLAPSON ( DOB: Jul-1967 From: Feb-2016 To: Dec-2016 )
Resigned Director: OLIVER CHARLES HEWARDINE COOKE ( DOB: Dec-1954 From: Dec-2016 To: Nov-2022 )
Resigned Director: JAMES ANDREW KING ( DOB: Mar-1971 From: Feb-2016 To: Apr-2020 )
Resigned Director: DAREN LEE MOORE ( DOB: Jan-1972 From: Oct-2016 To: Dec-2016 )
Resigned Director: CHARLES WILLIAM OLLEY ( DOB: Jul-1958 From: Feb-2016 To: Dec-2016 )
Resigned Director: HOWARD WILLIAM SEARS ( DOB: Jan-1964 From: Oct-2016 To: Dec-2016 )
Resigned Secretary: CHARLES WILLIAM OLLEY ( From: Feb-2016 To: Dec-2016 )
Persons of Significant Control:
Tavistock Investments Plc, 1 Bracknell Beeches Bracknell Beeches, Old Bracknell Lane West, Bracknell, RG12 7BW, England: Ownership of shares – 75% or more (Notified: 2016-11-29)
Company Accounts Summary (£)
| Item | 2018-03 | 2019-03 | 2020-03 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 4,100,000 | 4,100,000 | 4,100,000 | 4100000.0,4100000.0,4100000.0 |
| Net assets (liabilities) | 4,100,000 | 4,100,000 | 4,100,000 | 4100000.0,4100000.0,4100000.0 |
| Equity / share capital and reserves | 4,100,000 | 4,100,000 | 4,100,000 | 4100000.0,4100000.0,4100000.0 |