TAVISTOCK SERVICES LIMITED
1 QUEEN'S SQUARE ASCOT BUSINESS PARK, LYNDHURST ROAD, ASCOT SL5 9FE- Active
- Private Limited Company
- Company No. 08875465
- Last Updated: 01 Mar 2024
Company Profile
TAVISTOCK SERVICES LIMITED was incorporated on Tuesday, February 4, 2014 as a Private Limited Company with registered address in ASCOT. TAVISTOCK SERVICES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 10 years 9 months and 6 days.
| Name | TAVISTOCK SERVICES LIMITED |
|---|---|
| Company number | 08875465 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 2014 |
| 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 |
|---|---|
| Tavistock Investments Plc Old Bracknell Lane West, RG12 7BW |
Dates: Monday, August 6, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Oliver Charles Cooke Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 6, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 March 2017 |
| Last confirmation statement dated | 04 February 2016 |
Mortgages
No mortgages have been registered against TAVISTOCK SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TAVISTOCK SERVICES LIMITED | 04 Feb 2014 |
| TAVISTOCK WEALTH LIMITED | 06 Jun 2014 |
| TWL LIMITED | 10 Mar 2015 |
| TAVISTOCK FINANCIAL LIMITED | 02 Apr 2015 |
| TAVISTOCK DIRECT LIMITED | 18 Jul 2019 |