Tavira Holdings Ltd is a private limited company located at Flat 7 Carriage House, 90 Randolph Avenue, London W9 1BG. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-06-25, this 2-year-old company is run by 1 director.
Director Yasu S., appointed on 25 June 2021.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
The latest confirmation statement was sent on 2023-06-24 and the date for the following filing is 2024-07-08. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Flat 7 Carriage House |
| Office Address2 | 90 Randolph Avenue |
| Town | London |
| Post code | W9 1BG |
| Country of origin | United Kingdom |
| Registration Number | 13477716 |
| Date of Incorporation | Fri, 25th Jun 2021 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 8th Jul 2024 (2024-07-08) |
| Last confirmation statement dated | Sat, 24th Jun 2023 |
Position: Director
Appointed: 25 June 2021
The list of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Yasu S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Yasu S.
| Notified on | 25 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-06-30 | 2022-12-31 |
| Balance Sheet | ||
| Current Assets | 148 346 | 147 365 |
| Net Assets Liabilities | 2 012 | 3 041 |
| Other | ||
| Version Production Software | 1 | 1 |
| Average Number Employees During Period | 1 | 1 |
| Creditors | 150 358 | 150 406 |
| Net Current Assets Liabilities | 2 012 | 3 041 |
| Total Assets Less Current Liabilities | 2 012 | 3 041 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Alteration of Articles of Association - resolution filed on: 29th, August 2023 |
resolution | Free Download (2 pages) |
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