This company is commonly known as Tve (whiteladies Road) Limited. The company was founded 12 years ago and was given the registration number 07817583. The firm's registered office is in STAMFORD. You can find them at Bath House, 16 Bath Row, Stamford, Lincolnshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | TVE (WHITELADIES ROAD) LIMITED |
|---|---|---|
| Company Number | : | 07817583 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 October 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Bath House, 16 Bath Row, Stamford, Lincolnshire, England, PE9 2QU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bath House, 16 Bath Row, Stamford, England, PE9 2QU | Secretary | 19 October 2017 | Active |
| Bath House, 16 Bath Row, Stamford, England, PE9 2QU | Director | 01 March 2015 | Active |
| Bath House, 16 Bath Row, Stamford, England, PE9 2QU | Director | 01 February 2014 | Active |
| 135, Aztec West, Bristol, England, BS32 4UB | Corporate Secretary | 20 October 2011 | Active |
| 135, Aztec West, Bristol, England, BS32 4UB | Director | 20 October 2011 | Active |
| Ashurst Southgate Park, Bakewell Road, Orton Southgate, Peterborough, PE2 6YS | Director | 13 March 2012 | Active |
| Ashurst Southgate Park, Bakewell Road, Orton Southgate, Peterborough, PE2 6YS | Director | 13 March 2012 | Active |
| 135, Aztec West, Bristol, England, BS32 4UB | Corporate Director | 20 October 2011 | Active |
| Almero Holdings Uk Limited | ||
| Notified on | : | 22 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 16, Bath Row, Stamford, England, PE9 2QU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-21 | Officers | Change person director company with change date. | Download |
| 2023-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-04-06 | Officers | Change person director company with change date. | Download |
| 2022-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-02-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-08-05 | Officers | Change person director company with change date. | Download |
| 2021-06-14 | Officers | Change person director company with change date. | Download |
| 2020-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-09-15 | Officers | Change person director company with change date. | Download |
| 2019-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-31 | Incorporation | Memorandum articles. | Download |
| 2019-07-31 | Resolution | Resolution. | Download |
| 2019-07-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-06-18 | Resolution | Resolution. | Download |
| 2019-05-13 | Officers | Change person director company with change date. | Download |
| 2019-03-14 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
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