Ataraxia 15 Limited
- Company number
- 14080388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 May 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Rjvi Holdings Limited (97 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CULLUM, Peter Geoffrey | Director | 30 Jun 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Sandra Christine Alexander | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 May 2022 | 29 Jun 2023 |
| Mr David Alexander Clapp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Jun 2023 | 30 Jun 2023 |
| The Broker Investment Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
22 May 2026 | 22 May 2026 |
| Mr Peter Geoffrey Cullum | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
30 Jun 2023 | 22 May 2026 |
| Tbig Retail Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
22 May 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£164,897 | £6,539 | 0 |
| 31 Dec 2023 | -£36,893 | £19,509 | 1 |
| 31 Dec 2022 Dormant | £1 | £1 | - |
Connections
Owned by
Ataraxia 15 Limited → Tbig Retail Limited → The Broker Investment Group Limited
Controls
- Bullerwell & Co Limited (04396514)
- Hallsdale Insurance Brokers Limited (06279280)
Directors’ other companies
- CULLUM, Peter Geoffrey - Llp-Designated-Member at Cullum Commercial Properties LLP
- CULLUM, Peter Geoffrey - Director at Syon House (Management) Ltd
- CULLUM, Peter Geoffrey - Director at Cullum Family Trust
- CULLUM, Peter Geoffrey - Director at Broker Continuity Planning Limited
- CULLUM, Peter Geoffrey - Secretary at Cullum Family Trust
- CULLUM, Peter Geoffrey - Director at Pembroke Road (Sevenoaks) Management Limited
- CULLUM, Peter Geoffrey - Director at Ataraxia 2 Limited
- CULLUM, Peter Geoffrey - Llp-Member at Cobalt Data Centre 3 LLP
- CULLUM, Peter Geoffrey - Director at Ataraxia 8 Limited
- CULLUM, Peter Geoffrey - Director at Ataraxia 9 Limited
Companies at the same address
- Alderwood Holdings Limited (06093099)
- Andrew Powell Corporate Solutions Limited (11351660)
- Ataraxia 10 Limited (13666422)
- Ataraxia 11 Limited (13693609)
- Ataraxia 12 Limited (13693640)
- Ataraxia 13 Limited (14080367)
- Ataraxia 14 Limited (14080379)
- Ataraxia 16 Limited (14684249)
- Ataraxia 17 Limited (14684278)
- Ataraxia 18 Limited (14684317)