Tate Family Office Limited is a private limited company that can be found at Osborne House, 20 Victoria Avenue, Harrogate HG1 5QY. Incorporated on 2017-12-06, this 6-year-old company is run by 2 directors.
Director Lesley T., appointed on 06 December 2017. Director Shane T., appointed on 06 December 2017.
The company is officially classified as "activities of head offices" (Standard Industrial Classification: 70100). According to official database there was a change of name on 2022-08-17 and their previous name was Tate Group Ltd.
The last confirmation statement was sent on 2022-01-19 and the due date for the subsequent filing is 2023-02-02. Furthermore, the statutory accounts were filed on 31 October 2020 and the next filing is due on 25 October 2022.
| Office Address | Osborne House |
| Office Address2 | 20 Victoria Avenue |
| Town | Harrogate |
| Post code | HG1 5QY |
| Country of origin | United Kingdom |
| Registration Number | 11098383 |
| Date of Incorporation | Wed, 6th Dec 2017 |
| Industry | Activities of head offices |
| End of financial Year | 28th October |
| Company age | 7 years old |
| Account next due date | Tue, 25th Oct 2022 (556 days after) |
| Account last made up date | Sat, 31st Oct 2020 |
| Next confirmation statement due date | Thu, 2nd Feb 2023 (2023-02-02) |
| Last confirmation statement dated | Wed, 19th Jan 2022 |
Position: Director
Appointed: 06 December 2017
Position: Director
Appointed: 06 December 2017
The register of PSCs who own or have control over the company consists of 3 names. As we researched, there is Tate Group Management Limited from Harrogate, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Shane T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Lesley T., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Tate Group Management Limited
Osborne House Victoria Avenue, Harrogate, HG1 5QY, England
| Legal authority | Uk Company Law |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 13324558 |
| Notified on | 17 August 2022 |
| Nature of control: |
75,01-100% shares |
Shane T.
| Notified on | 6 December 2017 |
| Ceased on | 17 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lesley T.
| Notified on | 14 December 2017 |
| Ceased on | 17 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Tate Group | August 17, 2022 |
| Tate Family Investments | February 22, 2019 |
| Tate Family Office | May 1, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 14th, November 2023 |
gazette | Free Download (1 page) |
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