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Nom

Tate Family Office Limited

Adresse
Osborne House
20 Victoria Avenue
Harrogate
HG1 5QY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11098383 Show on Companies House
Accountsgroup
last accounts made up to 31 octobre 2020
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétédissolved
Noms Précédents
  • Tate Group LTD
  • Tate Family Investments Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Tate Group Management Limited Status: Active Notified: 17/08/2022 Companies House Number: 13324558 Nature of Control
  • Ownership of shares - 75% or more
  • Tate, Lesley Claire Status: Ceased Notified: 14/12/2017 Ceased: 17/08/2022 Date of Birth: 09/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Tate, Shane Status: Ceased Notified: 06/12/2017 Ceased: 17/08/2022 Date of Birth: 08/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Tate, Lesley Claire Harrogate, United Kingdom Status: Active Notified: 06/12/2017 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tate, Shane Harrogate, United Kingdom Status: Active Notified: 06/12/2017 Date of Birth: 08/1972 Occupation: Engineer Md Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag Tate Family Investments Limited Status: Active Notified: 22/01/2019 Companies House Number: 11780940 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • gb-flag GB Harris Construction Management Limited Status: Ceased Notified: 14/12/2017 Ceased: 30/07/2022 Companies House Number: 04822245 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag Industrial Development Projects Limited Status: Ceased Notified: 20/04/2020 Ceased: 22/02/2022 Companies House Number: 12563075 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Shawbeck Holdings Limited Status: Ceased Notified: 09/04/2021 Ceased: 30/01/2022 Companies House Number: 13324558 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • gb-flag Tate Consulting (UK) Limited Status: Ceased Notified: 18/09/2018 Ceased: 17/08/2022 Companies House Number: 08462071 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tate Consulting Group Limited Status: Ceased Notified: 13/05/2022 Ceased: 08/02/2024 Companies House Number: 13928465 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Tate Estates LTD Status: Ceased Notified: 10/01/2018 Ceased: 17/08/2022 Companies House Number: 11143176 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors