OpenCompanies

Tawstock Advantage Ltd

Company number
09143641
Status
Active
Type
Private Limited Company
Incorporated
23 Jul 2014
Nature of business
Freight transport by road

Registered office

Unit 1c, 55
Forest Road
Leicester
LE5 0BT

Officers

NameRoleAppointedResigned
AYYAZ, Mohammed Director 4 Jun 2026
GAWTHORNE, Jorja Director 8 Nov 2024 4 Jun 2026
WADE, Dean Director 15 Jul 2020 8 Nov 2024
ANDRADE, Miguel Director 15 Oct 2018 15 Jul 2020
GRAHAM, Rhys Paul Callum Director 18 Oct 2017 15 Oct 2018
HEALEY, Daniel Director 10 Nov 2016 18 Oct 2017
PATERSON, Christopher Director 20 Jun 2016 10 Nov 2016
DANIELS, Jason Director 15 Jan 2016 20 Jun 2016
STOCKDALE, Samuel Director 21 Oct 2015 15 Jan 2016
DRUMMOND, Darrale Director 27 Aug 2014 21 Oct 2015
DUNNE, Terence Director 23 Jul 2014 27 Aug 2014

Control

NameNature of controlNotifiedCeased
Mr Mohammed Ayyaz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Jun 2026
Miss Jorja Gawthorne Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Nov 2024 4 Jun 2026
Mr Dean Wade Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Jul 2020 8 Nov 2024
Mr Miguel Andrade Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Oct 2018 15 Jul 2020
Mr Rhys Paul Callum Graham Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Oct 2017 15 Oct 2018
Daniel Healey Ownership Of Shares 75 To 100 Percent 10 Nov 2016 18 Oct 2017
Christopher Paterson Ownership Of Shares 75 To 100 Percent 30 Jun 2016 10 Nov 2016

Accounts

Year ended Net assets Employees
31 Jul 2025 - 1
31 Jul 2024 - 1
31 Jul 2023 - 1
31 Jul 2022 - 1
31 Jul 2021 - 1
31 Jul 2020 - 1
31 Jul 2019 - -
31 Jul 2018 - -
31 Jul 2017 - -
31 Jul 2016 £1 -
31 Jul 2015 £1 -

Connections

Directors’ other companies

Registered address

444 companies are registered at this address - likely a registration agent.

Data