TARVOS LIMITED
UNIT 107, 121 UPPER RICHMOND ROAD, LONDON SW15 2DW- Active
- Private Limited Company
- Company No. 12730170
- Last Updated: 01 Mar 2024
Company Profile
TARVOS LIMITED was incorporated on Thursday, July 9, 2020 as a Private Limited Company with registered address in LONDON. TARVOS LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 4 years 3 months and 19 days.
| Name | TARVOS LIMITED |
|---|---|
| Company number | 12730170 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 107, 121 UPPER RICHMOND ROAD LONDON SW15 2DW |
|---|---|
| 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 |
|---|---|
| Anglo Platinum Marketing Limited Charterhouse Street, EC1N6RA |
Dates: Friday, June 30, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Benjamin Oliver John Flowers Nationality: British |
Dates: Monday, February 1, 2021 - Friday, June 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sach Kukadia Nationality: British |
Dates: Friday, November 6, 2020 - Friday, June 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mats Anders Stigzelius Nationality: Finnish |
Dates: Thursday, July 9, 2020 - Friday, November 6, 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-28 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TARVOS LIMITED | 09 Jul 2020 |