TAVISA LTD

Company number 08568245 ·

Active

3 active / 2 ceased · persons with significant control

Tavisa Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-07-08
Correspondence address
2, Belvedere Court, Pinner Road, Watford, Herts, WD19 4FB, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
15648522
Country registered
England And Wales

Mr Trushar Patel

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Date of birth
October 1961
Nationality
British
Country of residence
Singapore
Correspondence address
2, Belvedere Court, Pinner Road, Watford, WD19 4FB

Mrs Shilpa Patel

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Date of birth
June 1968
Nationality
British
Country of residence
Singapore
Correspondence address
2, Belvedere Court, Pinner Road, Watford, WD19 4FB

Trushar Shantilal Patel

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2025-07-08
Ceased on
2025-07-08
Date of birth
October 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
2, Belvedere Court, Pinner Road, Watford, WD19 4FB

Shilpa Patel

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2025-07-08
Ceased on
2025-07-08
Date of birth
June 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
2, Belvedere Court, Pinner Road, Watford, WD19 4FB