TATE FAMILY OFFICE LIMITED - HARROGATE
| Company Profile | Company Filings |
Overview
TATE FAMILY OFFICE LIMITED is a Private Limited Company from HARROGATE UNITED KINGDOM and has the status: Dissolved - no longer trading.
TATE FAMILY OFFICE LIMITED was incorporated 6 years ago on 06/12/2017 and has the registered number: 11098383. The accounts status is GROUP.
TATE FAMILY OFFICE LIMITED was incorporated 6 years ago on 06/12/2017 and has the registered number: 11098383. The accounts status is GROUP.
TATE FAMILY OFFICE LIMITED - HARROGATE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 10 | 31/10/2020 |
Registered Office
OSBORNE HOUSE
HARROGATE
HG1 5QY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TATE GROUP LTD (until 17/08/2022)
TATE GROUP LTD (until 17/08/2022)
TATE FAMILY INVESTMENTS LIMITED (until 22/02/2019)
TATE FAMILY OFFICE LIMITED (until 01/05/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/01/2022 | 02/02/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LESLEY CLAIRE TATE | Sep 1970 | British | Director | 2017-12-06 | CURRENT |
| MR SHANE TATE | Aug 1972 | British | Director | 2017-12-06 | CURRENT |
| MR RHYS ANTONY HOLMES DAVIES | Apr 1990 | British | Director | 2022-01-30 UNTIL 2022-08-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tate Group Management Limited | 2022-08-17 | Harrogate | Ownership of shares 75 to 100 percent | |
| Mrs Lesley Claire Tate | 2017-12-14 - 2022-08-17 | 9/1970 | Harrogate |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Shane Tate | 2017-12-06 - 2022-08-17 | 8/1972 | Harrogate |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |