Tavistock Private Client Limited
04298592
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 28/09/2025
Due 12/10/2026
Industry
Officers
director · Since 01/12/2016
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 70
Also on 7 other boards
director · Since 01/12/2019
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 68
Also on 5 other boards
director · Since 06/04/2020
DIRECTOR
BRITISH · ENGLAND · Age 41
Also on 2 other boards
director · Since 17/05/2021
DIRECTOR
BRITISH · ENGLAND · Age 38
Also on 4 other boards
director · Since 13/02/2023
DIRECTOR
AUSTRIAN · ENGLAND · Age 56
Also on 12 other boards
Former
corporate nominee director · Resigned 03/10/2001
corporate nominee secretary · Resigned 03/10/2001
director · Resigned 22/02/2007
director · Resigned 17/12/2008
director · Resigned 31/03/2010
director · Resigned 18/11/2013
secretary · Resigned 01/12/2016
director · Resigned 01/12/2016
director · Resigned 01/12/2016
director · Resigned 27/07/2017
director · Resigned 31/03/2018
director · Resigned 01/12/2019
director · Resigned 06/04/2020
director · Resigned 13/02/2023
Persons with Significant Control
Tavistock Group Holdings Limited
1 Queen's Square, Ascot Business Park, Ascot, SL5 9FE
Reg: 10020871 · England & Wales Registry · Private Limited Company
Notified 06/04/2016
Tavistock Investments Plc
1, Bracknell Beeches, Bracknell, RG12 7BW
Reg: 05066489 · Uk Companies House · Public Listed Company
Notified 02/12/2016
Charges3 outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
NATIONAL WESTMINSTER BANK PLC
Change History
Private Limited Company
1 QUEEN'S SQUARE ASCOT BUSINESS PARK
ASCOT
Active