Introduction
Watch Company
T
TAVISA HOLDINGS LIMITED
TAVISA HOLDINGS LIMITED is an active company incorporated on 15 April 2024 with the registered office located in Watford. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. TAVISA HOLDINGS LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15648522
LTD Company
Age
2 Years
Incorporated 15 April 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 9 January 2026 (3 months ago)
Period: 15 April 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 July 2025 (9 months ago)
Submitted on 18 August 2025 (8 months ago)
Next Due
Due by 22 July 2026
For period ending 8 July 2026
Address
2 Belvedere Court Pinner Road Watford, WD19 4FB,
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Funding Round
Sept 24
Capital Allotment Shares
New Owner
Sept 24
Notification Of A Person With Significan...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PATEL, Trushar Shantilal
ActivePinner Road, WatfordWD19 4FB
Born October 1961
Director
Appointed 15 Apr 2024
PATEL, Trushar Shantilal
Pinner Road, WatfordWD19 4FB
Born October 1961
Director
15 Apr 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Shilpa Patel
ActiveElmstead Close, LondonN20 8ER
Born June 1968
Nature of Control
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
Notified 04 Sept 2024
Shilpa Patel
Elmstead Close, LondonN20 8ER
Born June 1968
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
04 Sept 2024
Active
Trushar Shantilal Patel
ActivePinner Road, WatfordWD19 4FB
Born October 1961
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 15 Apr 2024
Trushar Shantilal Patel
Pinner Road, WatfordWD19 4FB
Born October 1961
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
15 Apr 2024
Active
Filing History
13
Description
Type
Date Filed
Document
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
26 September 2024
12 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 September 2024
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
10 September 2024