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..
| 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 | : |
|
| 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 |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Resolution | Resolution. | Download |
| 2024-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-01 | Resolution | Resolution. | Download |
| 2024-01-30 | Capital | Capital alter shares subdivision. | Download |
| 2024-01-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-27 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-11 | Incorporation | Memorandum articles. | Download |
| 2023-03-10 | Capital | Capital name of class of shares. | Download |
| 2023-03-10 | Resolution | Resolution. | Download |
| 2023-03-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-28 | Accounts | Accounts with accounts type group. | Download |
| 2022-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-28 | Accounts | Accounts with accounts type group. | Download |
| 2021-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-04 | Accounts | Accounts with accounts type group. | Download |
| 2020-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-24 | Accounts | Accounts with accounts type group. | Download |
| 2019-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-11 | Accounts | Accounts with accounts type group. | Download |
| 2018-03-08 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.