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TGV INVESTMENTS HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tgv Investments Holdings Ltd. The company was founded 3 years ago and was given the registration number 12939538. The firm's registered office is in LONDON. You can find them at 1081 Garratt Lane, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:TGV INVESTMENTS HOLDINGS LTD
Company Number:12939538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1081 Garratt Lane, London, England, SW17 0LN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1081, Garratt Lane, London, England, SW17 0LN

Director09 October 2020Active
1081, Garratt Lane, London, England, SW17 0LN

Director09 October 2020Active

People with Significant Control

Mr Vinu Joy
Notified on:09 October 2020
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:1081, Garratt Lane, London, England, SW17 0LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Theveraj Thiruchelvam
Notified on:09 October 2020
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:1079, Garratt Lane, London, England, SW17 0LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-05-06Accounts

Accounts with accounts type micro entity.

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2023-02-03Confirmation statement

Confirmation statement with no updates.

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2022-04-17Accounts

Accounts with accounts type micro entity.

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2022-01-29Confirmation statement

Confirmation statement with no updates.

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2022-01-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-06Address

Change registered office address company with date old address new address.

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2021-04-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-12Persons with significant control

Change to a person with significant control.

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2021-04-09Persons with significant control

Change to a person with significant control.

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2021-03-30Officers

Change person director company with change date.

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2021-03-30Persons with significant control

Change to a person with significant control.

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2021-01-22Confirmation statement

Confirmation statement with updates.

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2021-01-22Officers

Termination director company with name termination date.

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2021-01-22Persons with significant control

Cessation of a person with significant control.

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2020-10-09Incorporation

Incorporation company.

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