TARVOS LIMITED - LONDON


Company Profile Company Filings

Overview

TARVOS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TARVOS LIMITED was incorporated 3 years ago on 09/07/2020 and has the registered number: 12730170. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

TARVOS LIMITED - LONDON

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/07/2021 31/12/2023

Registered Office

UNIT 107, 121 UPPER RICHMOND ROAD
LONDON
SW15 2DW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/07/2023 22/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEE JAMES PICKRELL Aug 1974 British Director 2022-11-22 CURRENT
MR SACH KUKADIA Nov 1983 British Director 2020-10-01 CURRENT
MR BEN OLIVER JOHN FLOWERS Apr 1990 British Director 2021-01-01 CURRENT
MR STEVEN ROSS BOLLEURS Oct 1987 South African Director 2023-03-09 CURRENT
MR MATS ANDERS STIGZELIUS Oct 1977 British Director 2020-07-09 UNTIL 2023-07-21 RESIGNED
MR JORDAN PAUL SCHLIPF Nov 1983 British Director 2022-11-22 UNTIL 2023-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anglo Platinum Marketing Limited 2023-06-30 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Benjamin Oliver John Flowers 2021-02-01 - 2023-06-30 4/1990 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Sach Kukadia 2020-11-06 - 2023-06-30 11/1983 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mats Anders Stigzelius 2020-07-09 - 2020-11-06 10/1977 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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RAINMAKING VENTURES HOLDING LTD LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Tarvos Limited - Period Ending 2022-12-31 2024-02-27 31-12-2022 £881,961 Cash
Tarvos Limited 2022-04-09 31-07-2021 £290,599 Cash £-215,249 equity

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