TIVOLI GROUP LIMITED
Active - Accounts Filed
General Information
NAME
TIVOLI GROUP LIMITED
COMPANY NUMBER
11120774
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/12/2017
(7years old)
WEBSITE
www.tivoliservices.com
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
GU20 6LQ
Telephone: 01563548050
TPS: No
Iron Mountain
Mpn2-Mpn3
Westland Way
Lutterworth, Leicestershire
LE17 4UE
Telephone: 548050
Nursery Court
London Road
WINDLESHAM
GU20 6LQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMISTHA BIDCO LIMITED | Active - Accounts Filed | View Report |
| TIVOLI GROUP LIMITED | Active - Accounts Filed | View Report |
| GREENFINGERS LANDSCAPE LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 11/11/2024 | New Board Member Daniel Peter Ratcliffe (922058910) Appointed |
| 11/11/2024 | Richard Barry Sanders (921610211) has left the board |
Credit Risk Overview
Want to learn more about TIVOLI GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TIVOLI GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIVOLI GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/01/2022 - Present (2 years and 11 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
29/10/2024 - Present (1 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
29/10/2024 - Present (1 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 62 Past: 20 |
View Report |
|
29/10/2024 - Present (1 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 33 Past: 23 |
View Report |
|
21/12/2017 - Present (7years) Born in Jul 1976 |
Resigned | Director |
Current: 30 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMISTHA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMISTHA MIDCO LIMITED | Active - Accounts Filed | View Report |
| AMISTHA BIDCO LIMITED | Active - Accounts Filed | View Report |
| TIVOLI GROUP LIMITED | Active - Accounts Filed | View Report |
| GREENFINGERS LANDSCAPE LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 11/11/2024 | New Board Member Daniel Peter Ratcliffe (922058910) Appointed |
| 11/11/2024 | Richard Barry Sanders (921610211) has left the board |
| 11/11/2024 | Layton Gwyn Tamberlin (917762314) has left the board |
| 11/11/2024 | Nicola Elizabeth Anne Keach (929025456) has left the board |
| 11/11/2024 | New Board Member Gareth Robert Kirkwood (930832414) Appointed |
| 11/11/2024 | New Board Member Peter John Fane (900902322) Appointed |
| 06/01/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 06/07/2023 | New Accounts filed |
| 05/01/2023 | New Confirmation Statement filed |
| 26/11/2022 | New Accounts filed |
| 02/02/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Board Member Steven Biddlecombe (923190515) Appointed |
| 08/12/2021 | Darren Cunningham (926849947) has left the board |
| 08/12/2021 | New Board Member Nicola Elizabeth Anne Lovett (929025456) Appointed |
| 30/11/2021 | New Confirmation Statement filed |
| 01/04/2021 | Change in Reg. Office |
| 31/03/2021 | Change in Reg. Office |
| 30/04/2020 | New Board Member Richard Francis (921754686) Appointed |
| 31/03/2020 | New Board Member Darren Cunningham (926849947) Appointed |
| 18/03/2020 | Richard Francis (921754686) has left the board |
| 20/02/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 01/04/2019 | New Board Member Richard Francis (921754686) Appointed |
| 25/02/2019 | New Confirmation Statement filed |
| 22/02/2019 | Christopher Ian McLain (915533209) has left the board |
| 16/01/2019 | Oliver Samuel Smith (924942101) has left the board |
| 16/11/2018 | Change in Reg. Office |
| 15/11/2018 | Change in Reg. Office |
| 16/08/2018 | New Board Member Christopher Ian McLain (915533209) Appointed |
| 16/08/2018 | New Board Member Oliver Samuel Smith (924942101) Appointed |
| 31/07/2018 | New Confirmation Statement filed |
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