TAVEO GROUP LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
TAVEO GROUP LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
TAVEO GROUP LIMITED was incorporated 5 years ago on 02/07/2019 and has the registered number: SC634941. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
TAVEO GROUP LIMITED was incorporated 5 years ago on 02/07/2019 and has the registered number: SC634941. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
TAVEO GROUP LIMITED - GLASGOW
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
66220 - Activities of insurance agents and brokers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
CLYDE OFFICES SECOND FLOOR
GLASGOW
G2 1BP
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
HUBB INSURE LIMITED (until 11/08/2023)
HUBB INSURE LIMITED (until 11/08/2023)
HUBB 2 LIMITED (until 12/07/2022)
INSUREXXCHANGE LIMITED (until 18/11/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/11/2023 | 28/11/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HOWDEN SKIMMING | Feb 1965 | British | Director | 2023-12-21 | CURRENT |
MR DAVID CHRISTOPHER FOREMAN | Oct 1981 | Director | 2023-04-05 | CURRENT | |
MR MARK ROBERT COSTELLO | May 1977 | British | Director | 2019-07-02 | CURRENT |
MR CYRIL NORMAN PHILLIPS | Mar 1953 | British | Director | 2019-07-02 UNTIL 2020-11-02 | RESIGNED |
MR RYAN HORN | May 1976 | British | Director | 2019-07-02 UNTIL 2020-11-02 | RESIGNED |
MR JOHN CAMPBELL COSTELLO | Oct 1979 | British | Director | 2019-07-02 UNTIL 2023-12-21 | RESIGNED |
MR EDWARD JAMES HALSEY | Aug 1983 | British | Director | 2019-07-02 UNTIL 2023-12-21 | RESIGNED |
MR ANDREW PAUL REAR | Sep 1970 | British | Director | 2023-04-05 UNTIL 2023-12-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Robert Costello | 2020-11-02 | 5/1977 | Glasgow |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Edward James Halsey | 2019-07-02 - 2020-11-02 | 8/1983 | Airdrie |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr John Campbell Costello | 2019-07-02 - 2020-11-02 | 10/1979 | Airdrie |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TAVEO_GROUP_LTD - Accounts | 2024-03-27 | 31-03-2023 | £10,527 Cash £-255,839 equity |
Hubb 2 Limited Accounts | 2022-06-24 | 31-03-2022 | £126,230 Cash £213,795 equity |
HUBB 2 LIMITED | 2021-11-27 | 31-07-2021 | £45,345 equity |
Hubb 2 Limited Accounts | 2020-11-28 | 31-07-2020 | £-400,165 equity |