TIVOLI GROUP LIMITED - STOKE-ON-TRENT


Company Profile Company Filings

Overview

TIVOLI GROUP LIMITED is a Private Limited Company from STOKE-ON-TRENT ENGLAND and has the status: Active.
TIVOLI GROUP LIMITED was incorporated 6 years ago on 21/12/2017 and has the registered number: 11120774. The accounts status is FULL and accounts are next due on 31/12/2024.

TIVOLI GROUP LIMITED - STOKE-ON-TRENT

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

OFFICE S15 GENESIS CENTRE
STOKE-ON-TRENT
ST6 4BF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/01/2024 16/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD BARRY SANDERS Jul 1976 British Director 2017-12-21 CURRENT
MR LAYTON GWYN TAMBERLIN Aug 1976 British Director 2017-12-21 CURRENT
MRS NICOLA ELIZABETH ANNE KEACH Sep 1969 British Director 2021-11-01 CURRENT
MR STEVEN BIDDLECOMBE Aug 1964 British Director 2022-01-05 CURRENT
MR OLIVER SAMUEL SMITH Nov 1978 British Director 2018-08-13 UNTIL 2018-12-14 RESIGNED
MR CHRISTOPHER IAN MCLAIN Dec 1964 British Director 2018-08-13 UNTIL 2019-02-12 RESIGNED
MR RICHARD FRANCIS Feb 1961 British Director 2019-03-28 UNTIL 2020-03-16 RESIGNED
MR DARREN CUNNINGHAM Jun 1966 British Director 2020-03-27 UNTIL 2021-07-31 RESIGNED
MR RICHARD FRANCIS Feb 1961 British Director 2019-03-28 UNTIL 2021-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amistha Bidco Limited 2018-02-16 Uxbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Richard Barry Sanders 2017-12-21 - 2018-02-16 7/1976 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Layton Gwyn Tamberlin 2017-12-21 - 2018-02-16 8/1976 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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