Tavister Limited. Head office in Chessington. Check Director.

Tavister Limited, Chessington

Tavister Limited is a private limited company. Located at Unit C83 Barwell Business Park, Leatherhead Road, Chessington KT9 2NY, this 26 years old company was incorporated on 1997-06-05 and is categorised as "activities of head offices" (SIC code: 70100).
1 director can be found in the company: Peter S. (appointed on 31 August 2018).

About
Name: Tavister Limited
Number: 03381752
Incorporation date: 1997-06-05
End of financial year: 31 March


Address:	Unit C83 Barwell Business Park Leatherhead Road Chessington KT9 2NY
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Bollé Brands Debtco Limited

22 October 2018

Address	Level 13, Broadgate Tower 20 Primrose Street, London, EC2A 2EW, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	11436324
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Vista Outdoor, Inc

16 April 2016 - 22 October 2018

Address	262 N. University Drive, Farmington, Utah, 84025, United States
Legal authority	Delaware
Legal form	Corporation
Country registered	Delaware
Place registered	Delaware Secretary Of State, Division Of Corporations
Registration number	5522245
Nature of control:	75,01-100% shares

The date for Tavister Limited confirmation statement filing is 2024-06-02. The most recent confirmation statement was sent on 2023-05-19. The due date for the next annual accounts filing is 31 December 2024. Latest accounts filing was sent for the time up until 31 March 2023.

2 persons of significant control are listed in the Companies House, namely: Bollé Brands Debtco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 20 Primrose Street, EC2A 2EW London. Vista Outdoor, Inc has over 3/4 of shares. The corporate PSC can be reached at N. University Drive, 84025 Farmington, Utah.

Company filing

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AA	Full accounts for the period ending 31st March 2023 filed on: 21st, August 2023 \| accounts	Free Download (18 pages)

Type		Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 21st, August 2023 \| accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 31st March 2022 filed on: 4th, November 2022 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2021 filed on: 17th, December 2021 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2020 filed on: 27th, October 2021 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2019 filed on: 7th, February 2020 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2018 filed on: 9th, January 2019 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 5th, January 2018 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 9th, January 2017 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 25th February 2016 with full list of members filed on: 13th, May 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 13th May 2016: 100.00 GBP capital
AA	Full accounts for the period ending 31st March 2015 filed on: 9th, January 2016 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 19th May 2015 with full list of members filed on: 18th, June 2015 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 30th, May 2015 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 19th May 2014 with full list of members filed on: 22nd, May 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 22nd May 2014: 100.00 GBP capital
AA01	Current accounting period extended from 31st December 2013 to 31st March 2014 filed on: 4th, March 2014 \| accounts	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 7th, October 2013 \| accounts	Free Download (38 pages)
AR01	Annual return drawn up to 19th May 2013 with full list of members filed on: 24th, May 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 21st, November 2012 \| accounts	Free Download (35 pages)
AR01	Annual return drawn up to 19th May 2012 with full list of members filed on: 31st, May 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 1st, November 2011 \| accounts	Free Download (33 pages)
AR01	Annual return drawn up to 19th May 2011 with full list of members filed on: 25th, May 2011 \| annual return	Free Download (4 pages)
AAMD	Amended full accounts data made up to 31st December 2008 filed on: 15th, April 2011 \| accounts	Free Download (39 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 11th, April 2011 \| accounts	Free Download (38 pages)
AR01	Annual return drawn up to 19th May 2010 with full list of members filed on: 14th, June 2010 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2008 filed on: 19th, November 2009 \| accounts	Free Download (16 pages)
363a	Annual return up to 9th June 2009 with shareholders record filed on: 9th, June 2009 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2007 filed on: 12th, January 2009 \| accounts	Free Download (16 pages)
363a	Annual return up to 20th May 2008 with shareholders record filed on: 20th, May 2008 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 3rd, October 2007 \| accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 3rd, October 2007 \| accounts	Free Download (16 pages)
363s	Annual return up to 10th July 2007 with shareholders record filed on: 10th, July 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to 10th July 2007 with shareholders record filed on: 10th, July 2007 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 26th, June 2007 \| accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 26th, June 2007 \| accounts	Free Download (16 pages)
363s	Annual return up to 2nd January 2007 with shareholders record filed on: 2nd, January 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to 2nd January 2007 with shareholders record filed on: 2nd, January 2007 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 27th, October 2006 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 27th, October 2006 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 27th, October 2006 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 27th, October 2006 \| accounts	Free Download (16 pages)
363s	Annual return up to 29th November 2005 with shareholders record filed on: 29th, November 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 29th November 2005 with shareholders record filed on: 29th, November 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 20th May 2005 with shareholders record filed on: 20th, May 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 20th May 2005 with shareholders record filed on: 20th, May 2005 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 24th, August 2004 \| accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 24th, August 2004 \| accounts	Free Download (16 pages)
363s	Annual return up to 16th June 2004 with shareholders record filed on: 16th, June 2004 \| annual return	Free Download (7 pages)
363(288)	16th June 2004 Annual return (Secretary's particulars changed) annual return
363s	Annual return up to 16th June 2004 with shareholders record filed on: 16th, June 2004 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 8th, May 2004 \| accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 8th, May 2004 \| accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2000 filed on: 23rd, October 2003 \| accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2000 filed on: 23rd, October 2003 \| accounts	Free Download (17 pages)
363s	Annual return up to 26th June 2003 with shareholders record filed on: 26th, June 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 26th June 2003 with shareholders record filed on: 26th, June 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 18th July 2002 with shareholders record filed on: 18th, July 2002 \| annual return	Free Download (7 pages)
363(288)	18th July 2002 Annual return (Secretary's particulars changed) annual return
363s	Annual return up to 18th July 2002 with shareholders record filed on: 18th, July 2002 \| annual return	Free Download (7 pages)
363(288)	18th July 2002 Annual return (Secretary's particulars changed) annual return
AA	Group of companies' report and financial statements (accounts) made up to 31st December 1999 filed on: 29th, November 2001 \| accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 1999 filed on: 29th, November 2001 \| accounts	Free Download (17 pages)
363s	Annual return up to 18th July 2001 with shareholders record filed on: 18th, July 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 18th July 2001 with shareholders record filed on: 18th, July 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 8th November 2000 with shareholders record filed on: 8th, November 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 8th November 2000 with shareholders record filed on: 8th, November 2000 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 08/11/00 annual return
AA	Full group accounts made up to 31st December 1998 filed on: 8th, February 2000 \| accounts	Free Download (17 pages)
AA	Full group accounts made up to 31st December 1998 filed on: 8th, February 2000 \| accounts	Free Download (17 pages)
363a	Annual return up to 13th July 1999 with shareholders record filed on: 13th, July 1999 \| annual return	Free Download (5 pages)
363a	Annual return up to 13th July 1999 with shareholders record filed on: 13th, July 1999 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 29th, March 1999 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 29th, March 1999 \| accounts	Free Download (16 pages)
363s	Annual return up to 6th August 1998 with shareholders record filed on: 6th, August 1998 \| annual return	Free Download (4 pages)
363s	Annual return up to 6th August 1998 with shareholders record filed on: 6th, August 1998 \| annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/06/98 to 31/12/97 filed on: 26th, August 1997 \| accounts	Free Download
225	Accounting reference date shortened from 30/06/98 to 31/12/97 filed on: 26th, August 1997 \| accounts

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