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TVU HOLDINGS LTD

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

This company is commonly known as Tvu Holdings Ltd. The company was founded 9 years ago and was given the registration number 09227811. The firm's registered office is in EAST MALLING. You can find them at The Oast Emr Centre, New Road, East Malling, Kent. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:TVU HOLDINGS LTD
Company Number:09227811
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:The Oast Emr Centre, New Road, East Malling, Kent, England, ME19 6BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
115a, Railton Rd, London, England, SE24 0LR

Director22 September 2014Active
115a, Railton Rd, London, England, SE24 0LR

Director22 September 2014Active
236 Cortis Road, London, United Kingdom, SW15 3AJ

Director01 August 2016Active

People with Significant Control

Mr Gregory Paul Atkins
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:England
Address:115a Railton Rd, London, England, SE24 0LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Daniel Davies
Notified on:06 April 2016
Status:Active
Date of birth:July 1988
Nationality:British
Country of residence:England
Address:115a Railton Rd, London, England, SE24 0LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-10-13Confirmation statement

Confirmation statement with updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2020-05-21Address

Change registered office address company with date old address new address.

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2020-05-20Resolution

Resolution.

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2019-10-05Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-09-29Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2017-09-26Confirmation statement

Confirmation statement with updates.

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2017-06-10Accounts

Accounts with accounts type total exemption small.

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2017-05-05Officers

Termination director company with name termination date.

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2016-10-19Address

Change registered office address company with date old address new address.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-10-04Officers

Appoint person director company with name date.

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2016-10-03Capital

Capital allotment shares.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2015-11-26Annual return

Annual return company with made up date full list shareholders.

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2015-11-25Address

Change registered office address company with date old address new address.

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2014-09-22Incorporation

Incorporation company.

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