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Tvl (l) Holdings Limited, LS1 4PR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TVL (L) HOLDINGS LIMITED

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

This company is commonly known as Tvl (l) Holdings Limited. The company was founded 8 years ago and was given the registration number 10194316. The firm's registered office is in LEEDS. You can find them at Office 4.10, 1, Aire Street, Leeds, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TVL (L) HOLDINGS LIMITED
Company Number:10194316
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2016
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Office 4.10, 1, Aire Street, Leeds, England, LS1 4PR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, United Kingdom, LS1 2HJ

Secretary01 July 2020Active
C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, United Kingdom, LS1 2HJ

Director04 February 2020Active
C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, United Kingdom, LS1 2HJ

Director01 April 2021Active
59-60 O'Connell Street, Limerick, Republic Of Ireland,

Corporate Secretary23 May 2016Active
3rd Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Corporate Secretary21 September 2017Active
C/O Dif Uk, Level 4, 2-4 Idol Lane, London, United Kingdom, EC3R 5DD

Director02 January 2019Active
2 - 4, Idol Lane, London, England, EC3R 5DD

Director22 March 2017Active
Level 4, 2-4 Idol Lane, London, England, EC3R 5DD

Director23 May 2016Active
Office 4.10, 1, Aire Street, Leeds, England, LS1 4PR

Director04 February 2020Active
30 St Mary Axe, London, United Kingdom, EC3A 8BF

Director23 May 2016Active

People with Significant Control

Equitix (Caterham) Acquisition Co 2 Limited
Notified on:04 February 2020
Status:Active
Country of residence:United Kingdom
Address:3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Nature of control:
  • Significant influence or control
Dif Infra 4 Uk Limited
Notified on:23 May 2016
Status:Active
Country of residence:England
Address:1st Floor, 94-96 Wigmore Street, London, England, W1U 3RF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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