TAVEO GROUP LIMITED
CLYDE OFFICES SECOND FLOOR, 48 WEST GEORGE STREET, GLASGOW G2 1BP- Active
- Private Limited Company
- Company No. SC634941
- Last Updated: 01 Mar 2024
Company Profile
TAVEO GROUP LIMITED was incorporated on Tuesday, July 2, 2019 as a Private Limited Company with registered address in GLASGOW. TAVEO GROUP LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 5 years 4 months and 15 days.
| Name | TAVEO GROUP LIMITED |
|---|---|
| Company number | SC634941 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CLYDE OFFICES SECOND FLOOR 48 WEST GEORGE STREET GLASGOW G2 1BP |
|---|---|
| Country Of Origin | SCOTLAND |
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 Costello Nationality: British |
Dates: Monday, November 2, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Edward James Halsey Nationality: British |
Dates: Tuesday, July 2, 2019 - Monday, November 2, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr John Campbell Costello Nationality: British |
Dates: Tuesday, July 2, 2019 - Monday, November 2, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-231 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 30 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TAVEO GROUP LIMITED | 02 Jul 2019 |
| INSUREXXCHANGE LIMITED | 18 Nov 2020 |
| HUBB 2 LIMITED | 12 Jul 2022 |
| HUBB INSURE LIMITED | 11 Aug 2023 |