LIVE · CORPUS
/ Dossier
■
TACHO-FIT LIMITED
Low- Status
- active
- Incorporated
- 2001-01-17
- Legal form
- ltd
- Activity
- 45200
- Registered office
- 6a Little Aston Lane, Sutton Coldfield, B74 3UF, England
TACHO-FIT LIMITED is a ltd registered in GB, incorporated 2001-01-17 (active).
Ownership & control
Owners / controllers
- TACHO-FIT LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1TACHO-SERVE LIMITEDbeneficial owner 100%→TACHO-FIT LIMITED
- 1Mrs Debbie Mccarthybeneficial owner 50%→TACHO-FIT LIMITED
- 1Mr Derek Thomas Mccarthybeneficial owner 50%→TACHO-FIT LIMITED
- 1Mr Matthew Oliver Scrivensbeneficial owner→TACHO-FIT LIMITED
- 1Mrs Debbie Mccarthybeneficial owner→TACHO-FIT LIMITED
- 1Mr Derek Thomas Mccarthybeneficial owner→TACHO-FIT LIMITED
- 1TACHO-SERVE LIMITEDbeneficial owner 87.5%→TACHO-FIT LIMITED
- 1Mr Matthew Oliver Scrivensbeneficial owner→TACHO-FIT LIMITED
- 2Mr Matthew Oliver Scrivensbeneficial owner→TACHO-SERVE LIMITED
- 2Matthew Oliver Scrivensbeneficial owner→TACHO-SERVE LIMITED
- 2Mr Derek Thomas Mccarthybeneficial owner 50%→TACHO-SERVE LIMITED
- 2Mrs Debbie Mccarthybeneficial owner 50%→TACHO-SERVE LIMITED
- 2Mrs Rebecca Scrivensbeneficial owner→TACHO-SERVE LIMITED
- 2TACHO-FIT HOLDINGS LIMITEDbeneficial owner 100%→TACHO-SERVE LIMITED
- 2TACHO-FIT HOLDINGS LIMITEDbeneficial owner 87.5%→TACHO-SERVE LIMITED
- 2Matthew Oliver Scrivensbeneficial owner→TACHO-SERVE LIMITED
- 2Mr Matthew Oliver Scrivensbeneficial owner→TACHO-SERVE LIMITED
- 2Mrs Rebecca Louise Scrivensbeneficial owner→TACHO-SERVE LIMITED
- 2Mr Derek Thomas Mccarthybeneficial owner 37.5%→TACHO-SERVE LIMITED
- 2Mrs Debbie Mccarthybeneficial owner 37.5%→TACHO-SERVE LIMITED
- 3Mr Matthew Oliver Scrivensbeneficial owner 75%→TACHO-FIT HOLDINGS LIMITED
- 3Mrs Rebecca Scrivensbeneficial owner 50%→TACHO-FIT HOLDINGS LIMITED
- 3Mr Matthew Oliver Scrivensbeneficial owner 62.5%→TACHO-FIT HOLDINGS LIMITED
- 3Mrs Rebecca Louise Scrivensbeneficial owner 37.5%→TACHO-FIT HOLDINGS LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies are registered at this address.
Reveal with Pro Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 04142570
- Status
- active
- Type
- ltd
- Incorporated
- 2001-01-17
- Registered office
- 6a Little Aston Lane, Sutton Coldfield, B74 3UF, England
- SIC
- 45200
Officers · 2 active
- SCRIVENS, Matthew Oliverdirector · British · appt 2020-12-01
- SCRIVENS, Rebecca Louisedirector · English · appt 2022-08-03
- MCCARTHY, Debbie(resigned)secretary · British · appt 2001-01-17
- RM REGISTRARS LIMITED(resigned)corporate nominee secretary · appt 2001-01-17
- MCCARTHY, Debbie(resigned)director · English · appt 2001-01-17
- MCCARTHY, Derek Thomas(resigned)director · English · appt 2001-01-17
- RM NOMINEES LIMITED(resigned)corporate nominee director · appt 2001-01-17
Beneficial owners · PSC · 2 current
- ●Mr Matthew Oliver Scrivensright to appoint and remove directorsindividual PSC · England · since 2022-08-03
- ■Tacho-Serve Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
- ●Mrs Debbie Mccarthy25–50% votesindividual PSC · England · ceased 2016-07-01
- ●Mr Derek Thomas Mccarthy25–50% votesindividual PSC · England · ceased 2016-07-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-01-31
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on TACHO-FIT LIMITED. Notes are community-contributed leads, not verified facts.
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