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 - GLASGOW

This company is listed in the following categories:
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 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

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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

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