TESSELLATE COLLECTIVE LTD

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Profile TESSELLATE COLLECTIVE LTD

Actual on 01.08.2024
Company name
TESSELLATE COLLECTIVE LTD
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Company number
11810780
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 06 February 2019
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Accounts

Actual

First accounts made up to 31.12.2023 due by 30.09.2024

Last accounts made up to 31.12.2022
Confirmation statement

Actual

Next statement date Wednesday, 05 February 2025 due by Tuesday, 18 February 2025

Last statement dated Monday, 05 February 2024
Nature of business (SIC)
99999 - Dormant Company
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Registered office address
THE BLUE BUILDING DAIRY FARM, STUBBS LANE, SOMERSET, ENGLAND, BECKINGTON, BA11 6TE
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PSC and Officers TESSELLATE COLLECTIVE LTD

Officers

(as of 18.08.2022)
TEW, Anne Ruth
Status: Active
Appointed on: Wednesday, 27 February 2019
Correspondence address: The Blue Building Dairy Farm, Stubbs Lane, Beckington, England, Somerset, BA11 6TE
Role: Secretary
THOMAS, George Howard Prance
Status: Active
Appointed on: Monday, 11 February 2019
Correspondence address: The Blue Building Dairy Farm, Stubbs Lane, Beckington, England, Somerset, BA11 6TE
Nationality: British
Date of birth: November 1989
Role: Director
Occupation: Director
Country of residence: England
THOMAS, Geremy Howard Prance
Status: Active
Appointed on: Wednesday, 03 February 2021
Correspondence address: The Blue Building Dairy Farm, Stubbs Lane, Beckington, England, Somerset, BA11 6TE
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Company Director
Country of residence: England
THOMAS, Geremy Howard Prance
Status: Not active
Appointed on: Monday, 11 February 2019
Resigned on: Thursday, 22 August 2019
Correspondence address: The Blue Building Dairy Farm, Stubbs Lane, Beckington, England, Somerset, BA11 6TE
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Director
Country of residence: England
COLLIVER, Joseph Tregonning
Status: Not active
Appointed on: Wednesday, 06 February 2019
Resigned on: Wednesday, 03 February 2021
Correspondence address: The Blue Building Dairy Farm, Stubbs Lane, Beckington, England, Somerset, BA11 6TE
Nationality: British
Date of birth: March 1980
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
LEES-BUCKLEY, Henry
Status: Not active
Appointed on: Thursday, 22 August 2019
Resigned on: Wednesday, 03 February 2021
Correspondence address: The Blue Building Dairy Farm, Stubbs Lane, Beckington, England, Somerset, BA11 6TE
Nationality: Canadian,British
Date of birth: July 1960
Role: Director
Occupation: Ceo
Country of residence: England
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Person with significant control

(as of 27.06.2024)
Goodbody Group Ltd
Status: Active
Notified on: Wednesday, 06 February 2019
Correspondence address: The Blue Building Frome, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: England
Place registered: England
Registration number: 11118594
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Goodbody Health Limited
Status: Active
Notified on: Sunday, 01 January 2023
Correspondence address: Oak House Hirzel Street, St. Peter Port, Guernsey, GY1 2NP
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies (Guernsey) Law 2008
Country registered: Guernsey
Place registered: Guernsey Registry
Registration number: 70962
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Goodbody Health Limited
Status: Active
Notified on: Sunday, 01 January 2023
Correspondence address: Oak House Hirzel Street, St. Peter Port, Guernsey, GY1 2NP
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies (Guernsey) Law 2008
Country registered: Guernsey
Place registered: Guernsey Registry
Registration number: 70962
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Sativa Group Ltd
Status: Active
Notified on: Wednesday, 06 February 2019
Correspondence address: The Blue Building Frome, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: England
Place registered: England
Registration number: 11118594
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
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