DUCHY INDEPENDENT FINANCIAL ADVISERS LIMITED - ASCOT


Company Profile Company Filings

Overview

DUCHY INDEPENDENT FINANCIAL ADVISERS LIMITED is a Private Limited Company from ASCOT ENGLAND and has the status: Active.
DUCHY INDEPENDENT FINANCIAL ADVISERS LIMITED was incorporated 10 years ago on 27/02/2014 and has the registered number: 08914818. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

DUCHY INDEPENDENT FINANCIAL ADVISERS LIMITED - ASCOT

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

1 QUEEN'S SQUARE ASCOT BUSINESS PARK
ASCOT
BERKSHIRE
SL5 9FE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE TAVISTOCK PARTNERSHIP LIMITED (until 24/03/2017)
TPL ATC LIMITED (until 30/10/2014)
TAVISTOCK PARTNERS LIMITED (until 23/06/2014)

Confirmation Statements

Last Statement Next Statement Due
27/02/2023 12/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JOHANNA RAGER Sep 1969 Austrian Director 2022-11-25 CURRENT
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2014-02-27 UNTIL 2018-01-19 RESIGNED
PHILIPPA ANNE KEITH Jun 1970 British Director 2014-02-27 UNTIL 2014-03-05 RESIGNED
MR OLIVER CHARLES HEWARDINE COOKE Dec 1954 British Director 2014-03-05 UNTIL 2022-11-25 RESIGNED
MR ALEXANDER PAUL VACALOPOULOS Secretary 2018-01-19 UNTIL 2018-07-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Oliver Charles Cooke 2016-04-06 - 2018-08-06 12/1954 Bracknell   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tavistock Investments Plc 2016-04-06 Bracknell   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARGIL MANAGEMENT SERVICES LIMITED LONDON Active DORMANT 99999 - Dormant Company
XENETIC BIOSCIENCES (UK) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
TAVISTOCK PRIVATE CLIENT LIMITED ASCOT ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
THE TAVISTOCK PARTNERSHIP LIMITED ASCOT ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
TAVISTOCK PARTNERS (UK) LTD ASCOT ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
TAVISTOCK INVESTMENTS PLC ASCOT ENGLAND Active GROUP 70100 - Activities of head offices
TAVISTOCK PARTNERS LIMITED ASCOT ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
JD SPORTS GYMS ACQUISITIONS LIMITED BURY ENGLAND Active DORMANT 93130 - Fitness facilities
CORNERSTONE ASSET HOLDINGS LIMITED ASCOT ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
CASACUCINA TRADING LIMITED LONDON COLNEY ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BIOCARBON TRACKER LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TAVISTOCK SERVICES LIMITED ASCOT ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CARGIL 3 LIMITED LONDON Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
TAVISTOCK GROUP HOLDINGS LIMITED ASCOT ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
TAVISTOCK ESTATE PLANNING SERVICES LIMITED ASCOT ENGLAND Active FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
TAVISTOCK ASSET MANAGEMENT LIMITED ASCOT Active FULL 64999 - Financial intermediation not elsewhere classified
TAVISTOCK PROTECT LIMITED BANGOR NORTHERN IRELAND Active UNAUDITED ABRIDGED 66220 - Activities of insurance agents and brokers
BLIND MONKEY PICTURES LLP BOREHAMWOOD ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
TAVISTOCK CHATER ALLAN LLP ASCOT ENGLAND Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - DUCHY INDEPENDENT FINANCIAL ADVISERS LIMITED 2021-02-16 28-02-2020 £1 equity
Dormant Company Accounts - DUCHY INDEPENDENT FINANCIAL ADVISERS LIMITED 2019-11-28 28-02-2019 £1 equity
Micro-entity Accounts - DUCHY INDEPENDENT FINANCIAL ADVISERS LIMITED 2018-08-07 28-02-2018 £1 equity
Dormant Company Accounts - DUCHY INDEPENDENT FINANCIAL ADVISERS LIMITED 2017-12-01 28-02-2017 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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SIIS HOLDINGS LTD ASCOT UNITED KINGDOM Active SMALL 47190 - Other retail sale in non-specialised stores
TAVISTOCK PARTNERS (UK) LTD ASCOT ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
DRINKS21 GROUP LTD ASCOT UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
TASHAN INVESTMENTS LIMITED ASCOT UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MUVEN LTD ASCOT ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
CHISWICK ESTATES FREEHOLD LIMITED ASCOT UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
TAVISTOCK SELECT LLP ASCOT Active NO ACCOUNTS FILED None Supplied