TAVISTOCK INVESTMENTS PLC
1 QUEEN'S SQUARE ASCOT BUSINESS PARK, LYNDHURST ROAD, ASCOT SL5 9FE- Active
- Public Limited Company
- Company No. 05066489
- Last Updated: 01 Mar 2024
Company Profile
TAVISTOCK INVESTMENTS PLC was incorporated on Monday, March 8, 2004 as a Public Limited Company with registered address in ASCOT. TAVISTOCK INVESTMENTS PLC has the status: Active and it's listed in the following category: Activities of head offices. This Public Limited Company has been operating for 20 years 8 months and 2 days.
| Name | TAVISTOCK INVESTMENTS PLC |
|---|---|
| Company number | 05066489 |
| Company type | Public Limited Company |
| Incorporation date | 08 Mar 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 QUEEN'S SQUARE ASCOT BUSINESS PARK LYNDHURST ROAD ASCOT SL5 9FE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Brian Kenneth Raven Nationality: British |
Dates: Wednesday, March 13, 2019 - present
significant influence or control
|
| Mr Oliver Charles Hewardine Cooke Nationality: British |
Dates: Wednesday, March 13, 2019 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 April 2017 |
| Last confirmation statement dated | 08 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| TAVISTOCK INVESTMENTS PLC | 08 Mar 2004 |
| BRIGHT THINGS PLC | 16 Jun 2010 |
| SOCIALGO PLC | 29 Jul 2013 |