TAVISTOCK GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TAVISTOCK GROUP HOLDINGS LIMITED
COMPANY NUMBER
10020871
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
23/02/2016
(8 years and 9 months old)
WEBSITE
https://tavistockinvestments.com
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
23/02/2016
21/01/2022
PRICE BAILEY FINANCIAL SERVICES LIMITED
BERKSHIRE
SL5 9FE
1 Bracknell Beeches
Old Bracknell Lane West
Bracknell
Berkshire
RG12 7BW
1 Queen's Square
Ascot Business Park
Ascot
Berkshire SL5 9FE
SL5 9FE
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 |
|---|---|
| 27/02/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TAVISTOCK GROUP HOLDINGS LIMITED?
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 GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TAVISTOCK GROUP HOLDINGS LIMITED?
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 |
|---|---|---|---|---|
|
01/12/2016 - Present (7 years and 11 months) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 6 Past: 37 |
View Report |
|
01/12/2016 - Present (7 years and 11 months) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
08/04/2020 - Present (4 years and 7 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/04/2020 - Present (4 years and 7 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
25/11/2022 - Present (1 years and 11 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 13 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CORNERSTONE ASSET HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 30/11/2022 | Oliver Charles Hewardine Cooke (917223287) has left the board |
| 30/11/2022 | New Board Member Johanna Rager (930267142) Appointed |
| 25/01/2022 | New Accounts filed |
| 27/12/2021 | New Accounts filed |
| 12/12/2021 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 19/02/2021 | New Accounts filed |
| 25/04/2020 | New Confirmation Statement filed |
| 21/04/2020 | New Board Member Mark Russell Evans (926539114) Appointed |
| 10/04/2020 | James Andrew King (914214682) has left the board |
| 30/12/2019 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
| 09/02/2019 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 13/12/2016 | New Board Member Brian Kenneth Raven (915674638) Appointed |
| 13/12/2016 | Change in Reg. Office |
| 06/12/2016 | New Board Member Brian Kenneth Raven (921985532) Appointed |
| 06/12/2016 | New Board Member Oliver Charles Hewardine Cooke (917223287) Appointed |
| 06/12/2016 | Martin William Herbert Clapson (918413912) has left the board |
| 06/12/2016 | Charles William Olley (913304587) has left the board |
| 06/12/2016 | Howard William Sears (914145127) has left the board |
| 06/12/2016 | Daren Lee Moore (916367289) has left the board |
| 06/12/2016 | Charles William Olley (920540359) has left the board |
| 27/10/2016 | New Board Member Howard William Sears (914145127) Appointed |
| 27/10/2016 | New Board Member Daren Lee Moore (916367289) Appointed |
| 03/03/2016 | Martin William Herbert Clapson (920540358) has left the board |
| 03/03/2016 | New Board Member Martin William Herbert Clapson (918413912) Appointed |
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