TIVET HOLDINGS LIMITED
50 THE RIDINGS, SURBITON KT5 8HQ- Active
- Private Limited Company
- Company No. 08567404
- Last Updated: 01 Mar 2024
Company Profile
TIVET HOLDINGS LIMITED was incorporated on Wednesday, June 12, 2013 as a Private Limited Company with registered address in SURBITON. TIVET HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 11 years 3 months and 24 days.
| Name | TIVET HOLDINGS LIMITED |
|---|---|
| Company number | 08567404 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
50 THE RIDINGS SURBITON KT5 8HQ |
|---|---|
| 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 Mark Robert Hillier Nationality: British |
Dates: Monday, December 10, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Robert Treharne Nationality: British |
Dates: Sunday, June 10, 2018 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
|
| Mr Timothy John Mingay Treharne Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, June 10, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-67 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 10 July 2017 |
| Last confirmation statement dated | 12 June 2016 |
Mortgages
No mortgages have been registered against TIVET HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TIVET HOLDINGS LIMITED | 12 Jun 2013 |
| TIM TREHARNE HOLDINGS LIMITED | 03 Sep 2013 |