This company is commonly known as Tvl (knowsley) Holding Limited. The company was founded 13 years ago and was given the registration number 07511178. The firm's registered office is in MANCHESTER. You can find them at Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | TVL (KNOWSLEY) HOLDING LIMITED |
|---|---|---|
| Company Number | : | 07511178 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 January 2011 |
| 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, Greater Manchester, United Kingdom, M1 1JB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| 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 | 01 April 2021 | Active |
| 3rd Floor (South), 200 Aldersgate Street, London, England, EC1A 4HD | Director | 01 April 2021 | Active |
| 3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, England, M1 1JA | Secretary | 19 February 2019 | Active |
| Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ | Secretary | 31 January 2011 | Active |
| 2nd Floor, Welken House, Charterhouse Square, London, England, EC1M 6EH | Secretary | 11 November 2014 | Active |
| 5th Floor, 120, Aldersgate Street, London, England, EC1A 4JQ | Secretary | 03 September 2018 | Active |
| 55, Vastern Road, Reading, United Kingdom, RG1 8BU | Secretary | 08 August 2013 | Active |
| 2nd Floor, Welken House, Charterhouse Square, London, England, EC1M 6EH | Secretary | 20 February 2015 | Active |
| 55, Vastern Road, Reading, United Kingdom, RG1 8BU | Secretary | 21 November 2011 | Active |
| 2nd Floor, Welken House, Charterhouse Square, London, EC1M 6EH | Secretary | 01 May 2016 | Active |
| Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ | Director | 31 January 2011 | 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, United Kingdom, M1 1JB | Director | 01 October 2016 | Active |
| 55, Vastern Road, Reading, Ireland, RG1 8BU | Director | 02 February 2011 | 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, Ireland, RG1 8BU | Director | 02 February 2011 | Active |
| 3rd Floor South, 200 Aldersgate Street, London, England, EC1A 4HD | Director | 03 September 2018 | Active |
| 55, Vastern Road, Reading, Ireland, RG1 8BU | Director | 02 February 2011 | Active |
| Sec Lighting Services Trading Limited | ||
| Notified on | : | 06 April 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 | |
|---|---|---|---|
| 2024-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-07 | Officers | Change person director company with change date. | Download |
| 2023-07-14 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-02 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2022-07-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-18 | Officers | Appoint person director company with name date. | Download |
| 2021-06-18 | Officers | Termination director company with name termination date. | Download |
| 2021-06-17 | Officers | Termination director company with name termination date. | Download |
| 2021-06-17 | Officers | Appoint person director company with name date. | Download |
| 2021-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-26 | Officers | Change person director company with change date. | Download |
| 2020-06-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-28 | Officers | Change person secretary company with change date. | Download |
| 2020-02-24 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
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