OpenCompanies

Tarvos Limited

Company number
12730170
Status
Liquidation
Type
Private Limited Company
Incorporated
9 Jul 2020
Nature of business
Retail sale via mail order houses or via Internet

Registered office

Co Neum Insolvency, Suite 9, Amba House
15 College Road
Harrow
HA1 1BA

Officers

NameRoleAppointedResigned
KUKADIA, Sachin Director 1 Oct 2020
BOLLEURS, Steven Ross Director 9 Mar 2023 28 Oct 2024
PICKRELL, Lee James Director 22 Nov 2022 28 Oct 2024
FLOWERS, Ben Oliver John Director 1 Jan 2021 28 Oct 2024
SCHLIPF, Jordan Paul Director 22 Nov 2022 21 Jul 2023
STIGZELIUS, Mats Anders Director 9 Jul 2020 21 Jul 2023

Control

NameNature of controlNotifiedCeased
Anglo Platinum Marketing Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Jun 2023 28 Oct 2024
Mr Benjamin Oliver John Flowers Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Feb 2021 30 Jun 2023
Mr Sach Kukadia Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Nov 2020 30 Jun 2023
Mr Mats Anders Stigzelius Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Jul 2020 6 Nov 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £714,377 £549,248 4
31 Dec 2023 £190,985 £1,725,359 5
31 Dec 2022 -£2,053,925 £881,961 2
31 Jul 2021 -£215,249 £290,599 2

Connections

Registered address

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

Data