TARVOS WEALTH LIMITED
Overview
| Company Name | TARVOS WEALTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08219216 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TARVOS WEALTH LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
- Life insurance (65110) / Financial and insurance activities
- Pension funding (65300) / Financial and insurance activities
Where is TARVOS WEALTH LIMITED located?
| Registered Office Address | Lawrence House Summer Hill Harbledown CT2 8GT Canterbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TARVOS WEALTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| TAURUS FINANCIAL SOLUTIONS LIMITED | Sep 18, 2012 | Sep 18, 2012 |
What are the latest accounts for TARVOS WEALTH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for TARVOS WEALTH LIMITED?
| Last Confirmation Statement Made Up To | May 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 25, 2026 |
| Overdue | No |
What are the latest filings for TARVOS WEALTH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period extended from Oct 31, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||
Termination of appointment of Patricia Oluwatosin Ivan as a director on Jun 10, 2026 | 1 pages | TM01 | ||
Confirmation statement made on May 25, 2026 with no updates | 3 pages | CS01 | ||
Change of details for Chaucer Newco Limited as a person with significant control on Dec 17, 2025 | 2 pages | PSC05 | ||
Registered office address changed from Graylaw House 20-22 Watling Street Canterbury CT1 2UA England to Lawrence House Summer Hill Harbledown Canterbury CT2 8GT on Dec 17, 2025 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Oct 31, 2024 | 7 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 25, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Soondra Moorthi Appavoo as a director on Mar 27, 2025 | 1 pages | TM01 | ||
Termination of appointment of Donald Scott Sinton as a director on Mar 27, 2025 | 1 pages | TM01 | ||
Termination of appointment of Matthew Declan Ritchie as a director on Mar 27, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Oct 31, 2023 | 8 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on May 25, 2024 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Apr 30, 2023 to Oct 31, 2023 | 1 pages | AA01 | ||
Previous accounting period extended from Dec 31, 2022 to Apr 30, 2023 | 1 pages | AA01 | ||
Confirmation statement made on May 25, 2023 with updates | 4 pages | CS01 | ||
Notification of Chaucer Newco Limited as a person with significant control on Dec 28, 2022 | 2 pages | PSC02 | ||
Cessation of Kreston Reeves Financial Planning Limited as a person with significant control on Dec 28, 2022 | 1 pages | PSC07 | ||
Who are the officers of TARVOS WEALTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNETT, Thomas David | Director | Summer Hill Harbledown CT2 8GT Canterbury Lawrence House England | United Kingdom | British | 180505690004 | |||||
| DOLAN, Ruth Therese Elsie | Director | Summer Hill Harbledown CT2 8GT Canterbury Lawrence House England | England | British | 172167240001 | |||||
| MAAKESTAD, Timothy Mark | Director | Summer Hill Harbledown CT2 8GT Canterbury Lawrence House England | England | British | 88701660001 | |||||
| APPAVOO, Soondra Moorthi | Director | 20-22 Watling Street CT1 2UA Canterbury Graylaw House England | United Kingdom | British | 115324850002 | |||||
| AUGUST, Nicola Jane | Director | St. Margarets Street CT1 2TX Canterbury 39 Kent England | United Kingdom | British | 200064910001 | |||||
| BARRETT, Harvey Marston Strange | Director | 18-19 Watling Street CT1 2UA Canterbury Watling Chambers Kent England | England | British | 49553010001 | |||||
| CHESTER, Anthony Richard | Director | St. Margarets Street CT1 2TX Canterbury 39 England | England | British | 207770160002 | |||||
| CROFTON-MARTIN, George Anthony | Director | 20-22 Watling Street CT1 2UA Canterbury Graylaw House Kent England | England | British | 189844420001 | |||||
| GOUGH, Andrew John | Director | St. Margarets Street CT1 2TX Canterbury 39 Kent England | United Kingdom | British | 200063890001 | |||||
| HALL, Thomas David Owen | Director | St. Margarets Street CT1 2TX Canterbury 39 Kent England | United Kingdom | British | 200063620001 | |||||
| HAWKES, Peter William | Director | 20-22 Watling Street CT1 2UA Canterbury Graylaw House Kent England | England | British | 61478170002 | |||||
| IVAN, Patricia Oluwatosin, Dr | Director | Summer Hill Harbledown CT2 8GT Canterbury Lawrence House England | England | British | 298511420001 | |||||
| JENNINGS, Susan Anne | Director | 20-22 Watling Street CT1 2UA Canterbury Graylaw House Kent England | England | British | 142640000001 | |||||
| LICENCE, Jeremy Paul | Director | 20-22 Watling Street CT1 2UA Canterbury Graylaw House Kent England | England | British | 141838030004 | |||||
| LUDDEN, Simon Thomas | Director | 20-22 Watling Street CT1 2UA Canterbury Graylaw House England | England | English | 172167250001 | |||||
| MASTERS, Andrew Steven | Director | St. Margarets Street CT1 2TX Canterbury 39 Kent England | United Kingdom | British | 200064550001 | |||||
| MCDONAGH, Myfanwy Frances Ellen | Director | St. Margarets Street CT1 2TX Canterbury 39 Kent England | United Kingdom | British | 200064410001 | |||||
| MOWLL, Benjamin Nicholas Bullen | Director | St. Margarets Street CT1 2TX Canterbury 39 Kent England | United Kingdom | British | 200064710001 | |||||
| MUIR-LITTLE, James Andrew | Director | St. Margarets Street CT1 2TX Canterbury 39 Kent England | United Kingdom | British | 200064250001 | |||||
| RITCHIE, Matthew Declan | Director | 20-22 Watling Street CT1 2UA Canterbury Graylaw House England | England | British | 280402250002 | |||||
| RYAN, Neille | Director | St. Margarets Street CT1 2TX Canterbury 39 Kent England | United Kingdom | British | 200064030001 | |||||
| SINTON, Donald Scott | Director | 20-22 Watling Street CT1 2UA Canterbury Graylaw House England | England | British | 280401990001 | |||||
| SPENCER, Aaron | Director | St. Margarets Street CT1 2TX Canterbury 39 England | England | British | 265935410001 | |||||
| WACHER, Christopher Blake | Director | St. Margarets Street CT1 2TX Canterbury 39 Kent England | United Kingdom | British | 200063720001 |
Who are the persons with significant control of TARVOS WEALTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chaucer Newco Limited | Dec 28, 2022 | Summer Hill Harbledown CT2 8GT Canterbury Lawrence House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Kreston Reeves Financial Planning Limited | Mar 22, 2022 | St Margaret's Street CT1 2TU Canterbury 37 Kent England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for TARVOS WEALTH LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 18, 2016 | Mar 22, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0