TATE FAMILY OFFICE LIMITED
OSBORNE HOUSE, 20 VICTORIA AVENUE, HARROGATE HG1 5QY- Active
- Private Limited Company
- Company No. 11098383
- Last Updated: 01 Jun 2023
Company Profile
TATE FAMILY OFFICE LIMITED was incorporated on Wednesday, December 6, 2017 as a Private Limited Company with registered address in HARROGATE. TATE FAMILY OFFICE LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 6 years 11 months and 8 days.
| Name | TATE FAMILY OFFICE LIMITED |
|---|---|
| Company number | 11098383 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OSBORNE HOUSE 20 VICTORIA AVENUE HARROGATE HG1 5QY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Tate Group Management Limited Victoria Avenue, HG1 5QY |
Dates: Wednesday, August 17, 2022 - present
ownership of shares 75 to 100 percent
|
| Mrs Lesley Claire Tate Nationality: British |
Dates: Thursday, December 14, 2017 - Wednesday, August 17, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Shane Tate Nationality: British |
Dates: Wednesday, December 6, 2017 - Wednesday, August 17, 2022
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 | GROUP |
|---|---|
| End of financial Year | 28 October |
| Next annual accounts due | 25 October 2022, (-751 days left) |
| Latest accounts | 31 October 2020 |
| Next confirmation statement due | 03 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TATE FAMILY OFFICE LIMITED | 06 Dec 2017 |
| TATE FAMILY OFFICE LIMITED | 01 May 2018 |
| TATE FAMILY INVESTMENTS LIMITED | 22 Feb 2019 |
| TATE GROUP LTD | 17 Aug 2022 |