Tvp Holdings Ltd

General information

Name:

Tvp Holdings Limited

Office Address:

Regent House Folds Road BL1 2RZ Bolton

Number: 06548795

Incorporation date: 2008-03-29

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is located in Bolton with reg. no. 06548795. The firm was started in 2008. The main office of this company is located at Regent House Folds Road. The post code for this place is BL1 2RZ. 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 2017/08/31. The most recent confirmation statement was submitted on 2018/03/29.

Within the limited company, all of director's obligations up till now have been executed by Peter Vinden and Andrew Richard Crompton. When it comes to these two people, Peter Vinden has supervised limited company the longest, having become a vital addition to officers' team on 2008. To find professional help with legal documentation, the limited company has been using the skills of Christopher David Chatwood as a secretary for the last 10 years.

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

Company staff

Peter Vinden

Date of birth: June 1963

Age: 54 years old

Nationality: British

Role: Director

Appointed: 12 May 2008

Occupation: Chartered Quantity Surveyor

Address: Folds Road, Bolton, BL1 2RZ

Residence: England

Latest update: 19 March 2018

Andrew Richard Crompton

Date of birth: March 1965

Age: 53 years old

Nationality: British

Role: Director

Appointed: 12 May 2008

Occupation: Insurance Broker

Address: Folds Road, Bolton, BL1 2RZ

Residence: England

Latest update: 19 March 2018

Christopher David Chatwood

Role: Secretary

Appointed: 12 May 2008

Address: Middlewood Close, Eccleston, Chorley, Lancashire, PR7 5QG

Latest update: 19 March 2018

People with significant control

Executives with significant control over the firm are: Mr Andrew Richard Crompton owns over 1/2 to 3/4 of company shares . Mr Peter Vinden owns 1/2 or less of company shares.

Mr Andrew Richard Crompton
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Mr Peter Vinden
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2019
Account last made up date 31 August 2017
Confirmation statement next due date 12 April 2020
Confirmation statement last made up date 29 March 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Confirmation statement with no updates Thu, 29th Mar 2018 (CS01)
filed on: 29th, March 2018
confirmation statement
Free Download (3 pages)

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Services (by SIC Code)

  • 74902 : Quantity surveying activities
10
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