Company Active LTD

Company profile

Tivoli Group Limited

Tivoli Group Limited is a UK company with status active founded in 2017 based in South East England.

CRN
11120774
Founded
2017
Age
8

Overview

Legal name
TIVOLI GROUP LIMITED
Region
South East England
Registered address
NURSERY COURT
LONDON ROAD
WINDLESHAM
SURREY
UNITED KINGDOM
GU20 6LQ
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller Controls 3
1
Company Active LTD
Tivoli Group Limited
CRN 11120774
2
Direct and ultimate controller Active LTD
Amistha Bidco Limited
CRN 08312827

Company events

Reference milestones and recent Companies House filing stream events.

25 events
16 Jan
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

02 Jan
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

26 Nov
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQ0NDkyMzQ3OWFkaXF6a2N4

Published 26 Nov 2024 12:32

25 Nov
2024

Second Filing Of Confirmation Statement With Made Up Date

Confirmation-statement

RP04CS01 | Transaction MzQ0NDc0NjI2M2FkaXF6a2N4

Published 25 Nov 2024 04:14

20 Nov
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQ0NDMwNDQ3MGFkaXF6a2N4

Published 20 Nov 2024 04:34

18 Nov
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURGRURBVzFhZGlxemtjeA | Paper/PDF filed

Published 19 Nov 2024 10:39

18 Nov
2024

Memorandum Articles

Incorporation

MA | Transaction MzQ0MjM3MDk4N2FkaXF6a2N4 | Paper/PDF filed

Published 19 Nov 2024 10:35

08 Nov
2024

Capital Variation Of Rights Attached To Shares

Capital

SH10 | Transaction MzQ0MjM3Mjk4NmFkaXF6a2N4 | Paper/PDF filed

Published 09 Nov 2024 07:17

08 Nov
2024

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzQ0MjQ5NzEwMWFkaXF6a2N4

Published 08 Nov 2024 04:57

08 Nov
2024

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzQ0MjQ5NzA0NWFkaXF6a2N4

Published 08 Nov 2024 04:56

08 Nov
2024

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzQ0MjQ5Njk0NGFkaXF6a2N4

Published 08 Nov 2024 04:55

08 Nov
2024

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzQ0MjQ5Njg3MWFkaXF6a2N4

Published 08 Nov 2024 04:54

08 Nov
2024

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzQ0MjQ5NjgzMmFkaXF6a2N4

Published 08 Nov 2024 04:53

07 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MjM2NTM5OWFkaXF6a2N4

Published 07 Nov 2024 11:46

07 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MjM2NTIxMWFkaXF6a2N4

Published 07 Nov 2024 11:45

07 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MjM2NTEzMWFkaXF6a2N4

Published 07 Nov 2024 11:45

07 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MjM2NDk3MWFkaXF6a2N4

Published 07 Nov 2024 11:44

07 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MjM2NDU2OGFkaXF6a2N4

Published 07 Nov 2024 11:40

07 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MjM2NDM0MGFkaXF6a2N4

Published 07 Nov 2024 11:38

07 Nov
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQ0MjM2Mzc4NGFkaXF6a2N4

Published 07 Nov 2024 11:34

12 Apr
2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQxODAzMDA4NGFkaXF6a2N4

Published 25 Nov 2024 04:14

27 Dec
2023

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQwNTY3MzkzOWFkaXF6a2N4 | Paper/PDF filed

Published 27 Nov 2024 10:44

21 Dec
2017

Incorporated

Inception

Company registered at Companies House