Tavistock Services Limited

08875465

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, SL5 9FE

Incorporated 04/02/2014

Previously known as

Tavistock Direct Limited · until 18/07/2019

Tavistock Financial Limited · until 02/04/2015

Twl Limited · until 10/03/2015

Tavistock Wealth Limited · until 06/06/2014

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

82990

Other business support service activities

Officers

Johanna Rager

director · Since 25/11/2022

Austrian · England · Age 56

Former

Cargil Management Services Limited

corporate secretary · Resigned 19/01/2018

Alexander Paul Vacalopoulos

secretary · Resigned 24/07/2018

Oliver Charles Hewardine Cooke

director · Resigned 25/11/2022

Persons with Significant Control

Tavistock Investments Plc

75–100% shares

Tavistock Investments Plc, Old Bracknell Lane West, Bracknell, RG12 7BW

Reg: 05066489 · Uk Companies House · Public Limited Company

Notified 06/08/2018

Former PSCs

Mr Oliver Charles Cooke

Ceased 06/08/2018

Change History

status → active

2026-06-08

Active

type → ltd

2026-06-08

Private Limited Company

address line1 → 1 Queen's Square Ascot Business Park

2026-06-08

1 QUEEN'S SQUARE ASCOT BUSINESS PARK

post town → Ascot

2026-06-08

ASCOT