TASMAN GROUP LIMITED
131 FINSBURY PAVEMENT, LONDON EC2A 1NT- Active
- Private Limited Company
- Company No. 11264566
- Last Updated: 01 Mar 2024
Company Profile
TASMAN GROUP LIMITED was incorporated on Tuesday, March 20, 2018 as a Private Limited Company with registered address in LONDON. TASMAN GROUP LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 6 years 6 months.
| Name | TASMAN GROUP LIMITED |
|---|---|
| Company number | 11264566 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
131 FINSBURY PAVEMENT LONDON EC2A 1NT |
|---|---|
| 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 |
|---|---|
| Bon Secours Mercy Health, Inc. 1701 Mercy Health Place, 45237 |
Dates: Wednesday, June 1, 2022 - Friday, September 1, 2023
ownership of shares 75 to 100 percent
|
| Nordic Consulting Group West Beltline Highway, Suite 600 |
Dates: Thursday, October 1, 2020 - Tuesday, September 19, 2023
ownership of shares 75 to 100 percent
|
| Tasman Global Holdings B.V. Eerste Jacob Van Campenstraat, 1072 BG |
Dates: Wednesday, March 21, 2018 - Tuesday, September 19, 2023
ownership of shares 75 to 100 percent
|
| Adrienne Flatland Nationality: American |
Dates: Tuesday, March 20, 2018 - Wednesday, September 30, 2020
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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TASMAN GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TASMAN GROUP LIMITED | 20 Mar 2018 |