This company is commonly known as Tvc Uk Holdings Limited. The company was founded 19 years ago and was given the registration number 05215857. The firm's registered office is in LONDON. You can find them at One, New Change, London, . This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.
Name | : | TVC UK HOLDINGS LIMITED |
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Company Number | : | 05215857 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 August 2004 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | One, New Change, London, EC4M 9AF |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Suite 18, St James Court, Wilderspool Causeway, Warrington, England, WA4 6PS | Secretary | 14 August 2015 | Active |
One, New Change, London, EC4M 9AF | Corporate Secretary | 14 November 2012 | Active |
Suite 18, St James Court, Wilderspool Causeway, Warrington, England, WA4 6PS | Director | 14 August 2015 | Active |
225, West Station Square Drive, Suite 700, Pittsburgh, United States, | Director | 31 May 2016 | Active |
4202 Prosperous Drive, Harrisburg, Usa, | Secretary | 26 August 2004 | Active |
Unit A Chilton Commerce Centre, Asheridge Road, Chesham, United Kingdom, HP5 2PY | Secretary | 16 December 2010 | Active |
20-22 Bedford Row, London, WC1R 4JS | Director | 26 August 2004 | Active |
Unit A Chilton Commerce Centre, Asheridge Road, Chesham, United Kingdom, HP5 2PY | Director | 16 December 2010 | Active |
Suite 700, 225 West Station Square Drive, Pittsburgh, Usa, | Director | 17 April 2013 | Active |
20-22 Bedford Row, London, WC1R 4JS | Director | 26 August 2004 | Active |
Unit A Chilton Commerce Centre, Asheridge Road, Chesham, United Kingdom, HP5 2PY | Director | 16 December 2010 | Active |
Wesco International, Inc | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United States |
Address | : | 225, West Station Square Drive, Pittsburgh, United States, |
Nature of control | : |
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Date | Category | Description | |
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2024-04-11 | Officers | Change person director company with change date. | Download |
2024-04-11 | Persons with significant control | Change to a person with significant control. | Download |
2023-09-05 | Accounts | Accounts with accounts type full. | Download |
2023-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-05 | Accounts | Accounts amended with accounts type full. | Download |
2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-17 | Accounts | Accounts with accounts type full. | Download |
2021-03-09 | Accounts | Accounts with accounts type full. | Download |
2020-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-04 | Accounts | Accounts with accounts type full. | Download |
2019-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-18 | Accounts | Accounts with accounts type full. | Download |
2018-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-19 | Accounts | Accounts with accounts type full. | Download |
2017-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-10-04 | Accounts | Accounts with accounts type full. | Download |
2016-08-26 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-01 | Officers | Appoint person director company with name date. | Download |
2016-05-31 | Officers | Termination director company with name termination date. | Download |
2015-10-13 | Accounts | Accounts with accounts type full. | Download |
2015-10-01 | Officers | Change person director company with change date. | Download |
2015-10-01 | Officers | Change person secretary company with change date. | Download |
2015-09-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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