co
Corporate
Observer
Homepage
Data
Great Britain
Company
TATE CONSULTING GROUP LIMITED

TATE CONSULTING GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTATE CONSULTING GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13928465
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TATE CONSULTING GROUP LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TATE CONSULTING GROUP LIMITED located?

    Registered Office Address
    Osborne House
    20 Victoria Avenue
    HG1 5QY Harrogate
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TATE CONSULTING GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    TATE CONSULTING (HOLDINGS) LIMITEDFeb 21, 2022Feb 21, 2022

    What are the latest filings for TATE CONSULTING GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Notification of Tate Group Limited as a person with significant control on Feb 08, 2024

    		2 pagesPSC02

    Termination of appointment of Shane Tate as a director on Feb 08, 2024

    		1 pagesTM01

    Termination of appointment of Claire Lesley Tate as a director on Feb 08, 2024

    		1 pagesTM01

    Cessation of Tate Group Limited as a person with significant control on Feb 08, 2024

    		1 pagesPSC07

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 13, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Rhys Antony Holmes Davies as a director on Jun 30, 2023

    		1 pagesTM01

    Confirmation statement made on May 13, 2022 with updates

    		4 pagesCS01

    Cessation of Shane Tate as a person with significant control on May 13, 2022

    		1 pagesPSC07

    Notification of Tate Group Limited as a person with significant control on May 13, 2022

    		2 pagesPSC02

    Cessation of Claire Lesley Tate as a person with significant control on May 13, 2022

    		1 pagesPSC07

    Certificate of change of name

    Company name changed tate consulting (holdings) LIMITED\certificate issued on 10/05/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 10, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 10, 2022

    		RES15

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 21, 2022

    Statement of capital on Feb 21, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of TATE CONSULTING GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Rhys Antony Holmes
    20 Victoria Avenue
    HG1 5QY Harrogate
    Osborne House
    United Kingdom
    		Director
    20 Victoria Avenue
    HG1 5QY Harrogate
    Osborne House
    United Kingdom
    		EnglandBritish292040300001
    TATE, Claire Lesley
    20 Victoria Avenue
    HG1 5QY Harrogate
    Osborne House
    United Kingdom
    		Director
    20 Victoria Avenue
    HG1 5QY Harrogate
    Osborne House
    United Kingdom
    		United KingdomBritish87120090006
    TATE, Shane
    20 Victoria Avenue
    HG1 5QY Harrogate
    Osborne House
    United Kingdom
    		Director
    20 Victoria Avenue
    HG1 5QY Harrogate
    Osborne House
    United Kingdom
    		United KingdomBritish87120080005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TATE CONSULTING GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tate Group Limited
    Victoria Avenue
    HG1 5QY Harrogate
    Osborne House
    England
    		Feb 08, 2024
    Victoria Avenue
    HG1 5QY Harrogate
    Osborne House
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompany Law
    Place RegisteredEngland And Wales
    Registration Number14282841
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Tate Group Limited
    Victoria Avenue
    HG1 5QY Harrogate
    Osborne House
    England
    		May 13, 2022
    Victoria Avenue
    HG1 5QY Harrogate
    Osborne House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Company Law
    Place RegisteredEngland & Wales
    Registration Number11098383
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Claire Lesley Tate
    20 Victoria Avenue
    HG1 5QY Harrogate
    Osborne House
    United Kingdom
    		Feb 21, 2022
    20 Victoria Avenue
    HG1 5QY Harrogate
    Osborne House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Shane Tate
    20 Victoria Avenue
    HG1 5QY Harrogate
    Osborne House
    United Kingdom
    		Feb 21, 2022
    20 Victoria Avenue
    HG1 5QY Harrogate
    Osborne House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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