OpenCompanies

Tavisa Ltd

Company number
08568245
Status
Active
Type
Private Limited Company
Incorporated
13 Jun 2013
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Tavisa Holdings Limited (2 companies)

Registered office

2 Belvedere Court
Pinner Road
Watford
WD19 4FB

Officers

NameRoleAppointedResigned
PATEL, Trushar Director 13 Jun 2013
PATEL, Shilpa Director 13 Jun 2013

Control

NameNature of controlNotifiedCeased
Mrs Shilpa Patel Ownership Of Shares 25 To 50 Percent 6 Apr 2016 4 Sep 2024
Mr Trushar Patel Ownership Of Shares 25 To 50 Percent 6 Apr 2016 4 Sep 2024
Shilpa Patel Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
Right To Appoint And Remove Directors As Trust
8 Jul 2025 8 Jul 2025
Trushar Shantilal Patel Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
Right To Appoint And Remove Directors As Trust
8 Jul 2025 8 Jul 2025
Tavisa Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Sep 2024 8 Jul 2025
Tavisa Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Jul 2025

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £718,941 - 0
30 Jun 2024 £1,003,362 - 0
30 Jun 2023 £370,228 - 0
30 Jun 2022 £321,817 - 0
30 Jun 2021 £218,753 - 0
30 Jun 2020 £244,209 - 0
30 Jun 2019 £194,613 - -
30 Jun 2018 £133,050 - -
30 Jun 2017 £74,433 - -
30 Jun 2016 £27,767 £117,624 -
30 Jun 2015 -£15,958 £121,564 -
30 Jun 2014 -£11,704 £108,217 -

Connections

Owned by

Tavisa Ltd → Tavisa Holdings Limited

Controls

Companies at the same address

Data