TARVOS HOLDINGS LIMITED
Non-Trading
General Information
NAME
TARVOS HOLDINGS LIMITED
COMPANY NUMBER
11261209
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
19/03/2018
(6 years and 9 months old)
WEBSITE
www.tarvoswealth.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
CANTERBURY
CT1 2UA
20-22 Watling Street
Canterbury
CT1 2UA
37 St Margarets Street
Canterbury
Kent
CT1 2TU
Telephone: 761177
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 |
|---|---|---|
| TARVOS WEALTH LIMITED | Active - Accounts Filed | View Report |
| TARVOS HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 05/04/2023 | New Board Member Soondra Moorthi Appavoo (911532485) Appointed |
Credit Risk Overview
Want to learn more about TARVOS 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 TARVOS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TARVOS 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 |
|---|---|---|---|---|
|
19/03/2018 - Present (6 years and 9 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
22/03/2022 - Present (2 years and 9 months) Born in Dec 1990 (age: 34) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
22/03/2022 - Present (2 years and 9 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
22/03/2022 - Present (2 years and 9 months) Born in Mar 1988 (age: 36) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
08/12/2022 - Present (2years) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 8 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TARVOS WEALTH LIMITED | Active - Accounts Filed | View Report |
| TARVOS HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 05/04/2023 | New Board Member Soondra Moorthi Appavoo (911532485) Appointed |
| 02/04/2023 | New Confirmation Statement filed |
| 24/03/2023 | New Board Member Donald Scott Sinton (928040199) Appointed |
| 24/03/2023 | New Board Member Matthew Declan Ritchie (928040225) Appointed |
| 11/01/2023 | New Accounts filed |
| 14/12/2022 | New Board Member Thomas David Barnett (918050569) Appointed |
| 14/06/2022 | Simon Thomas Ludden (917216725) has left the board |
| 05/04/2022 | New Confirmation Statement filed |
| 30/03/2022 | Aaron Spencer (926833835) has left the board |
| 30/03/2022 | George Anthony Crofton-Martin (918984442) has left the board |
| 30/03/2022 | Jeremy Paul Licence (914183803) has left the board |
| 30/03/2022 | Myfanwy Frances Ellen McDonagh (924431693) has left the board |
| 30/03/2022 | Neille Ryan (911749391) has left the board |
| 30/03/2022 | Andrew Steven Masters (924431692) has left the board |
| 30/03/2022 | Susan Anne Jennings (914264000) has left the board |
| 30/03/2022 | Anthony Richard Chester (926833823) has left the board |
| 30/03/2022 | Nicola Jane August (914281349) has left the board |
| 17/10/2021 | New Accounts filed |
| 06/04/2021 | New Confirmation Statement filed |
| 01/03/2021 | New Accounts filed |
| 08/04/2020 | New Confirmation Statement filed |
| 24/03/2020 | New Board Member Anthony Richard Chester (926833823) Appointed |
| 24/03/2020 | New Board Member Aaron Spencer (926833835) Appointed |
| 21/02/2020 | Change in Reg. Office |
| 14/01/2020 | New Accounts filed |
| 09/05/2019 | Harvey Marston Strange Barrett (904955301) has left the board |
| 09/05/2019 | Andrew John Gough (906564084) has left the board |
| 28/03/2019 | New Confirmation Statement filed |
| 30/01/2019 | New Accounts filed |
| 19/09/2018 | Andrew John Gough (924431691) has left the board |
| 19/09/2018 | New Board Member Andrew John Gough (906564084) Appointed |
| 25/05/2018 | Thomas David Owen Hall (904918619) has left the board |
| 25/05/2018 | Benjamin Nicholas Bullen Mowll (914183804) has left the board |
| 25/05/2018 | James Andrew Muir-Little (914183802) has left the board |
| 25/05/2018 | New Board Member George Anthony Crofton-Martin (918984442) Appointed |
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