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TACHO-FIT LIMITED

Low
Company·GB
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
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1TACHO-SERVE LIMITEDbeneficial owner 100%TACHO-FIT LIMITED
  2. 1Mrs Debbie Mccarthybeneficial owner 50%TACHO-FIT LIMITED
  3. 1Mr Derek Thomas Mccarthybeneficial owner 50%TACHO-FIT LIMITED
  4. 1Mr Matthew Oliver Scrivensbeneficial ownerTACHO-FIT LIMITED
  5. 1Mrs Debbie Mccarthybeneficial ownerTACHO-FIT LIMITED
  6. 1Mr Derek Thomas Mccarthybeneficial ownerTACHO-FIT LIMITED
  7. 1TACHO-SERVE LIMITEDbeneficial owner 87.5%TACHO-FIT LIMITED
  8. 1Mr Matthew Oliver Scrivensbeneficial ownerTACHO-FIT LIMITED
  9. 2Mr Matthew Oliver Scrivensbeneficial ownerTACHO-SERVE LIMITED
  10. 2Matthew Oliver Scrivensbeneficial ownerTACHO-SERVE LIMITED
  11. 2Mr Derek Thomas Mccarthybeneficial owner 50%TACHO-SERVE LIMITED
  12. 2Mrs Debbie Mccarthybeneficial owner 50%TACHO-SERVE LIMITED
  13. 2Mrs Rebecca Scrivensbeneficial ownerTACHO-SERVE LIMITED
  14. 2TACHO-FIT HOLDINGS LIMITEDbeneficial owner 100%TACHO-SERVE LIMITED
  15. 2TACHO-FIT HOLDINGS LIMITEDbeneficial owner 87.5%TACHO-SERVE LIMITED
  16. 2Matthew Oliver Scrivensbeneficial ownerTACHO-SERVE LIMITED
  17. 2Mr Matthew Oliver Scrivensbeneficial ownerTACHO-SERVE LIMITED
  18. 2Mrs Rebecca Louise Scrivensbeneficial ownerTACHO-SERVE LIMITED
  19. 2Mr Derek Thomas Mccarthybeneficial owner 37.5%TACHO-SERVE LIMITED
  20. 2Mrs Debbie Mccarthybeneficial owner 37.5%TACHO-SERVE LIMITED
  21. 3Mr Matthew Oliver Scrivensbeneficial owner 75%TACHO-FIT HOLDINGS LIMITED
  22. 3Mrs Rebecca Scrivensbeneficial owner 50%TACHO-FIT HOLDINGS LIMITED
  23. 3Mr Matthew Oliver Scrivensbeneficial owner 62.5%TACHO-FIT HOLDINGS LIMITED
  24. 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

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

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 Oliver
    director · British · appt 2020-12-01
  • SCRIVENS, Rebecca Louise
    director · 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

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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