This company is commonly known as Tvl (hampshire) Holding Limited. The company was founded 14 years ago and was given the registration number 07011232. The firm's registered office is in MANCHESTER. You can find them at Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | TVL (HAMPSHIRE) HOLDING LIMITED |
|---|---|---|
| Company Number | : | 07011232 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 September 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England, M1 1JB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, United Kingdom, LS1 2HJ | Secretary | 11 October 2022 | Active |
| C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, United Kingdom, LS1 2HJ | Director | 15 October 2021 | Active |
| 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 01 April 2021 | Active |
| 5th Floor, 120, Aldersgate Street, London, England, EC1A 4JQ | Secretary | 03 September 2018 | Active |
| C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, United Kingdom, LS1 2HJ | Secretary | 12 July 2019 | Active |
| Inveralmond House 200, Dunkeld Road, Perth, PH1 3AQ | Secretary | 07 September 2009 | Active |
| 2nd Floor, Welken House, Charterhouse Square, London, England, EC1M 6EH | Secretary | 11 November 2014 | Active |
| 55, Vastern Road, Reading, United Kingdom, RG1 8BU | Secretary | 08 August 2013 | Active |
| 55, Vastern Road, Reading, United Kingdom, RG1 8BU | Secretary | 21 November 2011 | Active |
| 48, Gresham Street, 5th Floor, London, England, EC2V 7AY | Secretary | 01 January 2015 | Active |
| Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ | Director | 07 September 2009 | Active |
| 55, Vastern Road, Reading, United Kingdom, RG1 8BU | Director | 22 October 2013 | Active |
| Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England, M1 1JB | Director | 01 October 2016 | Active |
| 55, Vastern Road, Reading, Ireland, RG1 8BU | Director | 11 September 2009 | Active |
| Unit 1, Royal London Park, Flanders Road, Southampton, United Kingdom, SO30 2LG | Director | 22 September 2011 | Active |
| 2nd Floor, Welken House, Charterhouse Square, London, England, EC1M 6EH | Director | 11 November 2014 | Active |
| 2nd Floor, Welken House, Charterhouse Square, London, England, EC1M 6EH | Director | 11 November 2014 | Active |
| 55, Vastern Road, Reading, United Kingdom, RG1 8BU | Director | 01 January 2014 | Active |
| 55, Vastern Road, Reading, United Kingdom, RG1 8BU | Director | 08 August 2013 | Active |
| 55, Vastern Road, Reading, RG1 8BU | Director | 21 September 2009 | Active |
| 3rd Floor South, 200 Aldersgate Street, London, England, EC1A 4HD | Director | 03 September 2018 | Active |
| 55, Vastern Road, Reading, RG1 8BU | Director | 11 September 2009 | Active |
| Sec Lighting Services Trading Limited | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Sevendale House, 3rd Floor, Suite 6c, Manchester, United Kingdom, M1 1JB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-07 | Officers | Change person director company with change date. | Download |
| 2023-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-14 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-01 | Officers | Appoint person secretary company with name date. | Download |
| 2023-01-04 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-12 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-15 | Officers | Appoint person director company with name date. | Download |
| 2021-10-15 | Officers | Termination director company with name termination date. | Download |
| 2021-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-24 | Officers | Termination director company with name termination date. | Download |
| 2021-05-24 | Officers | Appoint person director company with name date. | Download |
| 2020-08-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-26 | Officers | Change person director company with change date. | Download |
| 2020-01-10 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-10 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-24 | Officers | Appoint person secretary company with name date. | Download |
| 2019-07-23 | Officers | Termination secretary company with name termination date. | Download |
| 2019-07-09 | Accounts | Accounts with accounts type small. | Download |
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