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Tvl (nottingham) Holding Limited, M1 1JB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TVL (NOTTINGHAM) HOLDING LIMITED

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

This company is commonly known as Tvl (nottingham) Holding Limited. The company was founded 14 years ago and was given the registration number 07232707. 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..

Company Information

Name:TVL (NOTTINGHAM) HOLDING LIMITED
Company Number:07232707
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

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

Company Officers

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

Secretary11 October 2022Active
C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, United Kingdom, LS1 2HJ

Director01 April 2021Active
3rd Floor (South), 200 Aldersgate Street, London, England, EC1A 4HD

Director01 April 2021Active
C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, United Kingdom, LS1 2HJ

Secretary19 February 2019Active
Inveralmond House 200, Dunkeld Road, Perth, PH1 3AQ

Secretary22 April 2010Active
2nd Floor, Welken House, Charterhouse Square, London, England, EC1M 6EH

Secretary11 November 2014Active
3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, England, M1 1JA

Secretary03 September 2018Active
55, Vastern Road, Reading, United Kingdom, RG1 8BU

Secretary08 August 2013Active
2nd Floor, Welken House, Charterhouse Square, London, England, EC1M 6EH

Secretary20 February 2015Active
55, Vastern Road, Reading, United Kingdom, RG1 8BU

Secretary21 November 2011Active
10-11, Charterhouse Square, London, England, EC1M 6EH

Secretary01 May 2016Active
Inveralmond House 200, Dunkeld Road, Perth, PH1 3AQ

Director22 April 2010Active
55, Vastern Road, Reading, United Kingdom, RG1 8BU

Director22 October 2013Active
10-11 Welken House, Charterhouse Square, London, England, EC1M 6EH

Director23 September 2016Active
55, Vastern Road, Reading, RG1 8BU

Director23 April 2010Active
Unit 1, Royal London Park, Flanders Road, Southampton, United Kingdom, SO30 2LG

Director22 September 2011Active
10-11, Charterhouse Square, London, England, EC1M 6EH

Director11 November 2014Active
2nd Floor, Welken House, Charterhouse Square, London, England, EC1M 6EH

Director11 November 2014Active
55, Vastern Road, Reading, United Kingdom, RG1 8BU

Director01 January 2014Active
55, Vastern Road, Reading, United Kingdom, RG1 8BU

Director08 August 2013Active
55, Vastern Road, Reading, RG1 8BU

Director23 April 2010Active
3rd Floor South, 200 Aldersgate Street, London, England, EC1A 4HD

Director03 September 2018Active
55, Vastern Road, Reading, RG1 8BU

Director23 April 2010Active

People with Significant Control

Sec Lighting Services Trading Limited
Notified on:01 July 2016
Status:Active
Country of residence:United Kingdom
Address:Sevendale House, 3rd Floor, Suite 6c, Manchester, United Kingdom, M1 1JB
Nature of control:
  • Ownership of shares 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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