TVD (NW) HOLDINGS LIMITED

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

This company is commonly known as Tvd (nw) Holdings Limited. The company was founded 14 years ago and was given the registration number 07144155. The firm's registered office is in BOLTON. You can find them at James House Unit 36 Waters Meeting Industrial Esta, Britannia Way, Bolton, Greater Manchester. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	TVD (NW) HOLDINGS LIMITED
Company Number	:	07144155
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 February 2010
End of financial year	:	31 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	James House Unit 36 Waters Meeting Industrial Esta, Britannia Way, Bolton, Greater Manchester, United Kingdom, BL2 2HH
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
James House Unit 36 Waters Meeting Industrial Esta, Britannia Way, Bolton, United Kingdom, BL2 2HH	Director	12 March 2010	Active
Laurel House, 173 Chorley New Road, Bolton, United Kingdom, BL1 4QZ	Director	12 March 2010	Active
James House Unit 36 Waters Meeting Industrial Esta, Britannia Way, Bolton, United Kingdom, BL2 2HH	Director	12 March 2010	Active
39a, Leicester Road, Salford, Manchester, England, M7 4AS	Director	02 February 2010	Active

People with Significant Control

Ms Lucia Danielle Maguire
Notified on	:	19 January 2024
Status	:	Active
Date of birth	:	October 1985
Nationality	:	British
Country of residence	:	England
Address	:	James House, Britannia Way, Bolton, England, BL2 2HH
Nature of control	:	Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust

Ms Lisa Jane Wilson
Notified on	:	19 January 2024
Status	:	Active
Date of birth	:	December 1973
Nationality	:	British
Country of residence	:	England
Address	:	C/O Cowgill Holloway Llp, The Parklands, Bolton, England, BL6 4SD
Nature of control	:	Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust

Tvd (Nw) Trustee Limited
Notified on	:	02 March 2023
Status	:	Active
Country of residence	:	England
Address	:	James House, Britannia Way, Bolton, England, BL2 2HH
Nature of control	:	Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust

Ceo Matthew James Brown
Notified on	:	06 April 2017
Status	:	Active
Date of birth	:	July 1976
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	James House Unit 36 Waters Meeting Industrial Esta, Britannia Way, Bolton, United Kingdom, BL2 2HH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

TVD (NW) HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement