Tvp Holdings Ltd

General information

Name:

Tvp Holdings Limited

Office Address:

One Eleven Edmund Street B3 2HJ Birmingham

Number: 06548795

Incorporation date: 2008-03-29

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is located in Birmingham with reg. no. 06548795. The firm was started in 2008. The main office of this company is located at One Eleven Edmund Street. The post code for this place is B3 2HJ. Started as Marplace (number 734), the firm used the business name until 2008, when it was changed to Tvp Holdings Ltd. The company's SIC and NACE codes are 74902 which means Quantity surveying activities. Tvp Holdings Limited released its latest accounts for the financial year up to 2022/04/30. The most recent confirmation statement was submitted on 2023/04/07.

Within the limited company, all of director's obligations up till now have been executed by Michael W. and Peter D.. When it comes to these two people, Michael W. has supervised limited company the longest, having become a vital addition to officers' team on 2020. Another limited company has been appointed as one of the secretaries of this company: Gateley Secretaries Limited.

  • Previous company's names
  • Tvp Holdings Ltd 2008-06-05
  • Marplace (number 734) Limited 2008-03-29

Company staff

Role: Corporate Secretary

Appointed: 05 March 2020

Address: Edmund Street, Birmingham, B3 2HJ, England

Latest update: 11 March 2024

Michael W.

Role: Director

Appointed: 05 March 2020

Latest update: 11 March 2024

Peter D.

Role: Director

Appointed: 05 March 2020

Latest update: 11 March 2024

People with significant control

The companies with significant control over the firm are: Gateley (Holdings) Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Birmingham at Edmund Street, B3 2HJ and was registered as a PSC under the reg no 09310078. Thomas Alexander Holdings Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Bolton at Saint Georges Road, BL1 2PH, Greater Manchester and was registered as a PSC under the reg no 02280956.

Gateley (Holdings) Limited
Address: One Eleven Edmund Street, Birmingham, B3 2HJ, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Register Of Companies Of England And Wales
Registration number 09310078
Notified on 5 March 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Thomas Alexander Holdings Limited
Address: 232-236 Saint Georges Road, Bolton, Greater Manchester, BL1 2PH
Legal authority United Kingdom
Legal form Private Limited Company
Country registered England
Place registered Companies Registered In England And Wales
Registration number 02280956
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Peter V.
Notified on 6 April 2016
Ceased on 5 March 2020
Nature of control:
1/2 or less of shares
Andrew C.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 21 April 2024
Confirmation statement last made up date 07 April 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 30/04/22 (PARENT_ACC)
filed on: 1st, February 2023
accounts
Free Download Download filing (134 pages)

Search other companies

Services (by SIC Code)

  • 74902 : Quantity surveying activities
16
Company Age

Closest Companies - by postcode