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..
| 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 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Office 4.10, 1, Aire Street, Leeds, England, LS1 4PR |
|---|---|---|
| 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 | 01 July 2020 | Active |
| C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, United Kingdom, LS1 2HJ | Director | 04 February 2020 | Active |
| C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, United Kingdom, LS1 2HJ | Director | 01 April 2021 | Active |
| 59-60 O'Connell Street, Limerick, Republic Of Ireland, | Corporate Secretary | 23 May 2016 | Active |
| 3rd Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ | Corporate Secretary | 21 September 2017 | Active |
| C/O Dif Uk, Level 4, 2-4 Idol Lane, London, United Kingdom, EC3R 5DD | Director | 02 January 2019 | Active |
| 2 - 4, Idol Lane, London, England, EC3R 5DD | Director | 22 March 2017 | Active |
| Level 4, 2-4 Idol Lane, London, England, EC3R 5DD | Director | 23 May 2016 | Active |
| Office 4.10, 1, Aire Street, Leeds, England, LS1 4PR | Director | 04 February 2020 | Active |
| 30 St Mary Axe, London, United Kingdom, EC3A 8BF | Director | 23 May 2016 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-27 | Accounts | Accounts with accounts type group. | Download |
| 2023-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-07 | Officers | Change person director company with change date. | Download |
| 2022-10-11 | Accounts | Accounts with accounts type group. | Download |
| 2022-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-25 | Officers | Change person secretary company with change date. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type group. | Download |
| 2021-12-23 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-15 | Officers | Termination director company with name termination date. | Download |
| 2021-09-10 | Officers | Change person director company with change date. | Download |
| 2021-09-10 | Officers | Change person director company with change date. | Download |
| 2021-09-10 | Officers | Change person director company with change date. | Download |
| 2021-09-10 | Officers | Change person secretary company with change date. | Download |
| 2021-09-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-03 | Officers | Change person director company with change date. | Download |
| 2021-08-03 | Officers | Change person director company with change date. | Download |
| 2021-08-03 | Officers | Change person director company with change date. | Download |
| 2021-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-29 | Officers | Appoint person director company with name date. | Download |
| 2021-04-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-27 | Officers | Appoint person secretary company with name date. | Download |
| 2020-08-27 | Officers | Termination secretary company with name termination date. | Download |
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