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Tavistock Group Holdings Limited

Tavistock Group Holdings Limited is an active company incorporated on 23 February 2016 with the registered office located in Ascot, Berkshire. Tavistock Group Holdings Limited was registered 9 years ago.
Status
Active
Active since 2 years 10 months ago
Company No
10020871
Private limited company
Age
9 years
Incorporated 23 February 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (8 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
1 Queen's Square Ascot Business Park
Lyndhurst Road
Ascot
Berkshire
SL5 9FE
England
Same address for the past 4 years
Telephone
01772750055
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Apr 1956
Director • Managing Director • British • Lives in England • Born in May 1958
Director • Austrian • Lives in England • Born in Sep 1969
Tavistock Investments Plc
PSC
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Mutual Companies
Tavistock Private Client Limited
Mr Brian Kenneth Raven, Brian Kenneth Raven, and 2 more are mutual people.
Active
The Tavistock Partnership Limited
Brian Kenneth Raven and Johanna Rager are mutual people.
Active
Tavistock Partners (UK) Ltd
Brian Kenneth Raven and Johanna Rager are mutual people.
Active
Tavistock Investments Plc
Brian Kenneth Raven and Johanna Rager are mutual people.
Active
Saltus Wealth Partnership Limited
Brian Kenneth Raven and Johanna Rager are mutual people.
Active
Cornerstone Asset Holdings Limited
Johanna Rager is a mutual person.
Active
Tavistock Services Limited
Johanna Rager is a mutual person.
Active
Duchy Independent Financial Advisers Limited
Johanna Rager is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.78M
Increased by £5.04K (0%)
Total Liabilities
-£1.88M
Increased by £205.22K (+12%)
Net Assets
£3.9M
Decreased by £200.19K (-5%)
Debt Ratio (%)
33%
Increased by 3.52% (+12%)
Latest Activity
Confirmation Submitted
7 Months Ago on 7 Mar 2025
Small Accounts Submitted
10 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 22 Feb 2024
Small Accounts Submitted
1 Year 10 Months Ago on 24 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 Mar 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 8 Dec 2022
Oliver Charles Hewardine Cooke Resigned
2 Years 11 Months Ago on 25 Nov 2022
Mrs Johanna Rager Appointed
2 Years 11 Months Ago on 25 Nov 2022
Confirmation Submitted
3 Years Ago on 9 Mar 2022
Dormant Accounts Submitted
3 Years Ago on 21 Dec 2021
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Documents
Confirmation statement made on 21 February 2025 with no updates
Submitted on 7 Mar 2025
Accounts for a small company made up to 31 March 2024
Submitted on 3 Jan 2025
Confirmation statement made on 21 February 2024 with no updates
Submitted on 22 Feb 2024
Accounts for a small company made up to 31 March 2023
Submitted on 24 Dec 2023
Confirmation statement made on 22 February 2023 with no updates
Submitted on 9 Mar 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 8 Dec 2022
Appointment of Mrs Johanna Rager as a director on 25 November 2022
Submitted on 28 Nov 2022
Termination of appointment of Oliver Charles Hewardine Cooke as a director on 25 November 2022
Submitted on 28 Nov 2022
Confirmation statement made on 22 February 2022 with no updates
Submitted on 9 Mar 2022
Certificate of change of name
Submitted on 21 Jan 2022
Repayment History
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