TAVISTOCK INVESTMENTS PLC
Active - Accounts Filed
General Information
NAME
TAVISTOCK INVESTMENTS PLC
COMPANY NUMBER
05066489
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/03/2004
(20 years and 9 months old)
WEBSITE
www.tavistockinvestments.com
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
16/06/2010
29/07/2013
SOCIALGO PLC
View all previous names
BERKSHIRE
SL5 9FE
Telephone: 01753867000
TPS: No
1 Queen's Square
Ascot Business Park
Ascot
Berkshire SL5 9FE
SL5 9FE
109-123 Clifton Street
London
EC2A 4LD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 29/08/2024 | Roderic Henry Patrick Rennison (913044965) has left the board |
| 18/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TAVISTOCK INVESTMENTS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TAVISTOCK INVESTMENTS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TAVISTOCK INVESTMENTS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/05/2013 - Present (11 years and 7 months) Born in Dec 1954 (age: 70) |
Active | Director |
Current: 2 Past: 25 |
View Report |
|
08/04/2014 - Present (10 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/05/2014 - Present (10 years and 7 months) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 5 Past: 38 |
View Report |
|
31/08/2017 - Present (7 years and 3 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 1 Past: 30 |
View Report |
|
26/01/2023 - Present (1 years and 10 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 11 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 29/08/2024 | Roderic Henry Patrick Rennison (913044965) has left the board |
| 18/05/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 31/01/2023 | New Board Member Johanna Rager (930267142) Appointed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 12/08/2020 | New Accounts filed |
| 25/04/2020 | New Confirmation Statement filed |
| 18/05/2019 | New Accounts filed |
| 27/03/2019 | New Confirmation Statement filed |
| 31/07/2018 | New Accounts filed |
| 28/03/2018 | New Confirmation Statement filed |
| 07/12/2017 | Philip Andrew Young (913421352) has left the board |
| 07/12/2017 | New Board Member Peter Gordon Dornan (907733771) Appointed |
| 01/10/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 03/05/2016 | New Annual Return filed |
| 24/12/2015 | Change in Reg. Office |
| 13/10/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 02/10/2014 | Change in Reg. Office |
| 22/07/2014 | Roderic Rennison (918930592) has left the board |
| 22/07/2014 | New Board Member Roderic Henry Patrick Rennison (913044965) Appointed |
| 16/07/2014 | New Board Member Philip Andrew Young (913421352) Appointed |
| 15/07/2014 | New Board Member Roderic Rennison (918930592) Appointed |
| 20/06/2014 | New Accounts filed |
| 09/06/2014 | New Annual Return filed |
| 30/05/2014 | William Waldorf Astor (916878508) has left the board |
| 30/05/2014 | Dominic Marius Dennis Anthony Wheatley (912131214) has left the board |
| 23/05/2014 | New Board Member Brian Kenneth Raven (915674638) Appointed |
| 23/05/2014 | Brian Raven (918768491) has left the board |
| 16/05/2014 | New Board Member Brian Raven (918768491) Appointed |
| 17/04/2014 | New Company Secretary Oliver Charles Hewardine Cooke (918691522) Appointed |
| 17/04/2014 | Brett Plunkett Morris (915061325) has left the board |
| 20/02/2014 | Change in Reg. Office |
| 10/10/2013 | Ian Livingstone (904891546) has left the board |
| 10/10/2013 | Alexander Myles Molyneux Halliday (909988378) has left the board |
| 10/10/2013 | Brett Plunkett Morris (915051652) has left the board |
| 10/10/2013 | Stephen John Hardman (911700273) has left the board |
| 08/07/2013 | Oliver Charles Hewardine Cooke (917937764) has left the board |
| 08/07/2013 | New Board Member Oliver Charles Hewardine Cooke (917223287) Appointed |
| 01/07/2013 | New Board Member Oliver Charles Hewardine Cooke (917937764) Appointed |
| 28/06/2013 | New Accounts filed |
| 13/04/2013 | New Annual Return filed |
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