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TVP HOLDINGS LTD

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

This company is commonly known as Tvp Holdings Ltd. The company was founded 16 years ago and was given the registration number 06548795. The firm's registered office is in BIRMINGHAM. You can find them at One Eleven, Edmund Street, Birmingham, . This company's SIC code is 74902 - Quantity surveying activities.

Company Information

Name:TVP HOLDINGS LTD
Company Number:06548795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2008
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74902 - Quantity surveying activities

Office Address & Contact

Registered Address:One Eleven, Edmund Street, Birmingham, England, B3 2HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Eleven, Edmund Street, Birmingham, England, B3 2HJ

Corporate Secretary05 March 2020Active
One Eleven, Edmund Street, Birmingham, England, B3 2HJ

Director05 March 2020Active
One Eleven, Edmund Street, Birmingham, England, B3 2HJ

Director05 March 2020Active
32 Middlewood Close, Eccleston, Chorley, PR7 5QG

Secretary12 May 2008Active
Fourth Floor, Brook House, 77 Fountain Street, Manchester, M2 2EE

Secretary29 March 2008Active
One Eleven, Edmund Street, Birmingham, England, B3 2HJ

Director12 May 2008Active
Fourth Floor, Brook House, 77 Fountain Street, Manchester, M2 2EE

Director29 March 2008Active
One Eleven, Edmund Street, Birmingham, England, B3 2HJ

Director12 May 2008Active

People with Significant Control

Gateley (Holdings) Limited
Notified on:05 March 2020
Status:Active
Country of residence:England
Address:One Eleven, Edmund Street, Birmingham, England, B3 2HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Peter Vinden
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:One Eleven, Edmund Street, Birmingham, England, B3 2HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Richard Crompton
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Address:Regent House, Folds Road, Bolton, BL1 2RZ
Nature of control:
  • Ownership of shares 50 to 75 percent
Thomas Alexander Holdings Limited
Notified on:06 April 2016
Status:Active
Address:232-236, Saint Georges Road, Bolton, BL1 2PH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Capital

Capital statement capital company with date currency figure.

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2024-04-29Capital

Legacy.

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2024-04-29Insolvency

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2024-04-29Resolution

Resolution.

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2024-04-16Confirmation statement

Confirmation statement with no updates.

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2024-02-29Officers

Termination director company with name termination date.

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2024-02-09Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-02-09Accounts

Legacy.

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2024-02-09Other

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2024-02-09Other

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2023-02-01Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-02-01Accounts

Legacy.

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2023-02-01Other

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2023-02-01Other

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2023-01-25Accounts

Legacy.

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2023-01-25Other

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2023-01-25Other

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2022-02-24Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-02-24Accounts

Legacy.

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2022-02-24Other

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2022-02-24Other

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2022-02-03Accounts

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