TARVOS WEALTH LIMITED
Active - Accounts Filed
General Information
NAME
TARVOS WEALTH LIMITED
COMPANY NUMBER
08219216
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
18/09/2012
(12 years and 2 months old)
WEBSITE
www.tarvoswealth.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/05/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
18/09/2012
15/08/2013
TAURUS FINANCIAL SOLUTIONS LIMITED
CANTERBURY
CT1 2UA
Telephone: 01227761177
TPS: No
18-19 Watling Street
Canterbury
Kent
CT1 2UA
Telephone: 761177
Graylaw House
20-22 Watling Street
CANTERBURY
CT1 2UA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TARVOS WEALTH LIMITED | Active - Accounts Filed | View Report |
| TARVOS HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 30/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TARVOS WEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TARVOS WEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TARVOS WEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/09/2012 - Present (12 years and 2 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
22/03/2022 - Present (2 years and 8 months) Born in Dec 1990 (age: 34) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
22/03/2022 - Present (2 years and 8 months) Born in Mar 1988 (age: 36) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
22/03/2022 - Present (2 years and 8 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
23/03/2022 - Present (2 years and 8 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 5 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TARVOS WEALTH LIMITED | Active - Accounts Filed | View Report |
| TARVOS HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 30/05/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Board Member Soondra Moorthi Appavoo (911532485) Appointed |
| 24/03/2023 | New Board Member Matthew Declan Ritchie (928040225) Appointed |
| 24/03/2023 | New Board Member Donald Scott Sinton (928040199) Appointed |
| 11/01/2023 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 08/08/2022 | New Board Member Patricia Oluwatosin Ivan (929851142) Appointed |
| 14/06/2022 | Simon Thomas Ludden (917216725) has left the board |
| 05/04/2022 | New Board Member Timothy Mark Maakestad (908870166) Appointed |
| 05/04/2022 | New Board Member Thomas David Barnett (918050569) Appointed |
| 30/03/2022 | New Board Member Tim Maakestad (929405985) Appointed |
| 30/03/2022 | Susan Anne Jennings (914264000) has left the board |
| 30/03/2022 | Neille Ryan (920006403) has left the board |
| 30/03/2022 | Andrew Steven Masters (920006455) has left the board |
| 30/03/2022 | Anthony Richard Chester (920777016) has left the board |
| 30/03/2022 | Nicola Jane August (920006491) has left the board |
| 30/03/2022 | Jeremy Paul Licence (914183803) has left the board |
| 30/03/2022 | Myfanwy Frances Ellen McDonagh (920006441) has left the board |
| 30/03/2022 | Aaron Spencer (926593541) has left the board |
| 30/03/2022 | George Anthony Crofton-Martin (918984442) has left the board |
| 17/10/2021 | New Accounts filed |
| 26/09/2021 | New Confirmation Statement filed |
| 01/03/2021 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 21/02/2020 | Change in Reg. Office |
| 05/02/2020 | New Board Member Anthony Richard Chester (920777016) Appointed |
| 14/01/2020 | New Accounts filed |
| 13/01/2020 | New Board Member Aaron Spencer (926593541) Appointed |
| 05/10/2019 | New Confirmation Statement filed |
| 09/05/2019 | Andrew John Gough (920006389) has left the board |
| 09/05/2019 | Harvey Marston Strange Barrett (904955301) has left the board |
| 30/01/2019 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 25/05/2018 | New Board Member George Anthony Crofton-Martin (918984442) Appointed |
| 25/05/2018 | Thomas David Owen Hall (920006362) has left the board |
| 25/05/2018 | James Andrew Muir-Little (920006425) has left the board |
| 25/05/2018 | Benjamin Nicholas Bullen Mowll (920006471) has left the board |
| 10/02/2018 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 07/02/2017 | New Accounts filed |
| 23/09/2016 | New Annual Return filed |
| 23/05/2016 | Christopher Blake Wacher (920006372) has left the board |
| 29/09/2015 | New Annual Return filed |
| 12/08/2015 | New Board Member Andrew Steven Masters (920006455) Appointed |
| 12/08/2015 | New Board Member Myfanwy Frances Ellen McDonagh (920006441) Appointed |
| 12/08/2015 | New Board Member Benjamin Nicholas Bullen Mowll (920006471) Appointed |
| 12/08/2015 | New Board Member Nicola Jane August (920006491) Appointed |
| 12/08/2015 | New Board Member James Andrew Muir-Little (920006425) Appointed |
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