TAVIRNO LIMITED
Registration details
Company overview
TAVIRNO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01353513, and its current status with Companies House is active. The company was incorporated on 16 February 1978 and lists its registered address as Cleckheaton, United Kingdom. 3 shareholders are on record for TAVIRNO LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 4 November 2026.
Officers
5
Registry notes and limitations
Three of the 5 officer records shown for TAVIRNO LIMITED are current appointments, filed with Companies House. Stefan Simmonds (appointed 1978-02-27) and Kathleen Simmonds (appointed 2018-10-23) both serve as Director; Stefan Simmonds (appointed 2009-03-18) serves as Company Secretary. The remaining 2 records shown (Shahnaz Simmonds and Sammy Nourmand) are former appointments that have since been resigned.
Management authority at TAVIRNO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
TAVIRNO LIMITED
United Kingdom
How these relationships were recorded
TAVIRNO LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Frequently asked questions
Who owns TAVIRNO LIMITED?
Three shareholders are currently on record for TAVIRNO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is STEFAN SIMMONDS, holding 100% — a majority holding — followed by STEFAN SIMMONDS at 0%; the remaining 1 shareholder shown holds smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is TAVIRNO LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for TAVIRNO LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does TAVIRNO LIMITED have on record?
3 shareholders are shown on record for TAVIRNO LIMITED.
What is TAVIRNO LIMITED's company registration number?
TAVIRNO LIMITED's registration number is 01353513, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TAVIRNO LIMITED still an active company?
TAVIRNO LIMITED's status on Companies House is listed as active.
When was TAVIRNO LIMITED incorporated?
TAVIRNO LIMITED was incorporated on 16 February 1978, according to Companies House.
What is TAVIRNO LIMITED's registered address?
The registered address on file for TAVIRNO LIMITED is Cleckheaton, United Kingdom.
What legal structure is TAVIRNO LIMITED registered as?
TAVIRNO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TAVIRNO LIMITED?
Three of the 5 officer records shown for TAVIRNO LIMITED are current appointments, filed with Companies House. Stefan Simmonds (appointed 1978-02-27) and Kathleen Simmonds (appointed 2018-10-23) both serve as Director; Stefan Simmonds (appointed 2009-03-18) serves as Company Secretary. The remaining 2 records shown (Shahnaz Simmonds and Sammy Nourmand) are former appointments that have since been resigned. Management authority at TAVIRNO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TAVIRNO LIMITED have a parent company or subsidiaries?
TAVIRNO LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to TAVIRNO LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TAVIRNO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TAVIRNO LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TAVIRNO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 4 November 2026.