UKBizDB.co.uk

TVC UK HOLDINGS LIMITED

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

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.

Company Information

Name:TVC UK HOLDINGS LIMITED
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:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:One, New Change, London, EC4M 9AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 18, St James Court, Wilderspool Causeway, Warrington, England, WA4 6PS

Secretary14 August 2015Active
One, New Change, London, EC4M 9AF

Corporate Secretary14 November 2012Active
Suite 18, St James Court, Wilderspool Causeway, Warrington, England, WA4 6PS

Director14 August 2015Active
225, West Station Square Drive, Suite 700, Pittsburgh, United States,

Director31 May 2016Active
4202 Prosperous Drive, Harrisburg, Usa,

Secretary26 August 2004Active
Unit A Chilton Commerce Centre, Asheridge Road, Chesham, United Kingdom, HP5 2PY

Secretary16 December 2010Active
20-22 Bedford Row, London, WC1R 4JS

Director26 August 2004Active
Unit A Chilton Commerce Centre, Asheridge Road, Chesham, United Kingdom, HP5 2PY

Director16 December 2010Active
Suite 700, 225 West Station Square Drive, Pittsburgh, Usa,

Director17 April 2013Active
20-22 Bedford Row, London, WC1R 4JS

Director26 August 2004Active
Unit A Chilton Commerce Centre, Asheridge Road, Chesham, United Kingdom, HP5 2PY

Director16 December 2010Active

People with Significant Control

Wesco International, Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:225, West Station Square Drive, Pittsburgh, United States,
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Officers

Change person director company with change date.

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2024-04-11Persons with significant control

Change to a person with significant control.

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2023-09-05Accounts

Accounts with accounts type full.

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2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-07-05Accounts

Accounts amended with accounts type full.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-07-17Accounts

Accounts with accounts type full.

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2021-03-09Accounts

Accounts with accounts type full.

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2020-08-27Confirmation statement

Confirmation statement with no updates.

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2019-10-04Accounts

Accounts with accounts type full.

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type full.

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2018-08-29Confirmation statement

Confirmation statement with no updates.

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2017-09-19Accounts

Accounts with accounts type full.

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2017-08-29Confirmation statement

Confirmation statement with no updates.

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2016-10-04Accounts

Accounts with accounts type full.

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2016-08-26Confirmation statement

Confirmation statement with updates.

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2016-06-01Officers

Appoint person director company with name date.

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2016-05-31Officers

Termination director company with name termination date.

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2015-10-13Accounts

Accounts with accounts type full.

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2015-10-01Officers

Change person director company with change date.

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2015-10-01Officers

Change person secretary company with change date.

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2015-09-11Annual return

Annual return company with made up date full list shareholders.

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