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 up until 2016/08/31. The most recent annual return information was submitted on 2016/03/29. This year marks 9 years from the moment Tvp Holdings Limited has appeared in this field of business and they are still going strong.

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, for the last almost one month the following limited company has been using the skills Christopher David Chatwood, who has been responsible for ensuring efficient administration of the company.

  • 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: 21 June 2017

Andrew Richard Crompton

Date of birth: March 1965

Age: 52 years old

Nationality: British

Role: Director

Appointed: 12 May 2008

Occupation: Insurance Broker

Address: Folds Road, Bolton, BL1 2RZ

Residence: England

Latest update: 21 June 2017

Christopher David Chatwood

Role: Secretary

Appointed: 12 May 2008

Address: 32 Middlewood Close, Eccleston, Chorley, Lancashire, PR7 5QG

Latest update: 21 June 2017

Role: Director

Appointed: 29 March 2008

Resigned: 20 June 2008

Address: Brook House, 77 Fountain Street, Manchester, Greater Manchester, M2 2EE

Latest update: 21 June 2017

Role: Secretary

Appointed: 29 March 2008

Resigned: 20 June 2008

Address: Brook House, 77 Fountain Street, Manchester, Greater Manchester, M2 2EE

Latest update: 21 June 2017

People with significant control

Accounts Documents

Account next due date 31 May 2018
Account last made up date 31 August 2016
Return next due date 26 April 2017
Return last made up date 29 March 2016
Account category Small

Shareholders

Based on the most recent annual return, Tvp Holdings Ltd is owned by 2 shareholders. The same data lists the number of shareholders that are limited companies, also called corporate shareholders as 1. Thomas Alexander Holdings Limited is the possessor of 60% of shares, Peter Vinden possesses 40%. The total amount of shares equals 100000 and the average share value is 1 GBP. In total, company shares are worth 100000 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
THOMAS ALEXANDER HOLDINGS LIMITED 60000 ORDINARY GBP 60%
Peter Vinden 40000 ORDINARY GBP 40%
Shareholder information should be verified against the annual return

Company filings

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Accounts Address Annual return Capital Change of name Incorporation Miscellaneous Mortgage Officers Resolution
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Small-sized company accounts made up to Sun, 31st Aug 2014 (AA)
filed on: 13th, April 2015
accounts
Free Download (6 pages)
Small-sized company accounts made up to Sun, 31st Aug 2014 (AA)
filed on: 13th, April 2015
accounts
Free Download (6 pages)
Annual return drawn up to Sun, 29th Mar 2015 with full list of members (AR01)
filed on: 30th, March 2015
annual return
Free Download (4 pages)
Capital declared on Mon, 30th Mar 2015: 100000.00 GBP (SH01)
capital
Annual return drawn up to Sat, 29th Mar 2014 with full list of members (AR01)
filed on: 2nd, April 2014
annual return
Free Download (4 pages)
Capital declared on Wed, 2nd Apr 2014: 100000.00 GBP (SH01)
capital
Small-sized company accounts made up to Sat, 31st Aug 2013 (AA)
filed on: 30th, January 2014
accounts
Free Download (6 pages)
On Tue, 3rd Dec 2013 Mr Andrew Richard Crompton director's details were changed (CH01)
filed on: 16th, December 2013
officers
Free Download (2 pages)
Annual return drawn up to Fri, 29th Mar 2013 with full list of members (AR01)
filed on: 2nd, April 2013
annual return
Free Download (5 pages)
Change of location of company register(s) to the registered office address (AD04)
filed on: 2nd, April 2013
address
Free Download (1 page)
Small-sized company accounts made up to Fri, 31st Aug 2012 (AA)
filed on: 10th, December 2012
accounts
Free Download (6 pages)
Annual return drawn up to Thu, 29th Mar 2012 with full list of members (AR01)
filed on: 2nd, April 2012
annual return
Free Download (5 pages)
Small-sized company accounts made up to Wed, 31st Aug 2011 (AA)
filed on: 19th, December 2011
accounts
Free Download (6 pages)
On Wed, 14th Sep 2011 Mr Peter Vinden director's details were changed (CH01)
filed on: 14th, September 2011
officers
Free Download (2 pages)
Annual return drawn up to Tue, 29th Mar 2011 with full list of members (AR01)
filed on: 4th, April 2011
annual return
Free Download (5 pages)
On Wed, 12th Jan 2011 Andrew Richard Crompton director's details were changed (CH01)
filed on: 27th, January 2011
officers
Free Download (2 pages)
Small-sized company accounts made up to Tue, 31st Aug 2010 (AA)
filed on: 4th, January 2011
accounts
Free Download (6 pages)
Annual return drawn up to Mon, 29th Mar 2010 with full list of members (AR01)
filed on: 20th, April 2010
annual return
Free Download (6 pages)
Change of location of company register(s) to the Single Alternative Inspection Location (AD03)
filed on: 20th, April 2010
address
Free Download (1 page)
Notification of SAIL (AD02)
filed on: 20th, April 2010
address
Free Download (1 page)
Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009 (AA)
filed on: 20th, January 2010
accounts
Free Download (6 pages)
Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008 (AA)
filed on: 22nd, June 2009
accounts
Free Download (6 pages)
Accounting reference date shortened from 31/03/2009 to 31/08/2008 (225)
filed on: 11th, May 2009
accounts
Free Download (1 page)
Annual return up to Mon, 30th Mar 2009 with shareholders record (363a)
filed on: 30th, March 2009
annual return
Free Download (4 pages)
Affairs statement (SA)
filed on: 24th, July 2008
miscellaneous
Free Download (79 pages)
Nc inc already adjusted 20/06/08 (123)
filed on: 24th, July 2008
capital
Free Download (1 page)
Securities allotment resolution (RESOLUTIONS)
filed on: 24th, July 2008
resolution
Free Download (4 pages)
Memorandum and Articles of Association resolution (RESOLUTIONS)
filed on: 9th, July 2008
resolution
Free Download (15 pages)
On Tue, 1st Jul 2008 Appointment terminated secretary cs secretaries LIMITED (288b)
filed on: 1st, July 2008
officers
Free Download (1 page)
On Tue, 1st Jul 2008 Appointment terminated director cs directors LIMITED (288b)
filed on: 1st, July 2008
officers
Free Download (1 page)
Registered office changed on 01/07/2008 from fourth floor brook house 77 fountain street manchester greater manchester M2 2EE (287)
filed on: 1st, July 2008
address
Free Download (1 page)
Particulars of a mortgage or charge / charge no: 3 (395)
filed on: 28th, June 2008
mortgage
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Particulars of a mortgage or charge / charge no: 2 (395)
filed on: 28th, June 2008
mortgage
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Particulars of a mortgage or charge / charge no: 1 (395)
filed on: 27th, June 2008
mortgage
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On Fri, 20th Jun 2008 Director appointed andrew richard crompton (288a)
filed on: 20th, June 2008
officers
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On Fri, 20th Jun 2008 Secretary appointed christopher david chatwood (288a)
filed on: 20th, June 2008
officers
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On Fri, 20th Jun 2008 Director appointed peter vinden (288a)
filed on: 20th, June 2008
officers
Free Download (2 pages)
Company name changed marplace (number 734) LIMITEDcertificate issued on 05/06/08 (CERTNM)
filed on: 4th, June 2008
change of name
Free Download (2 pages)
Certificate of incorporation (NEWINC)
filed on: 29th, March 2008
incorporation
Free Download (28 pages)
Annual return drawn up to Tue, 29th Mar 2016 with full list of members (AR01)
filed on: 11th, April 2016
annual return
Free Download (4 pages)
Capital declared on Mon, 11th Apr 2016: 100000.00 GBP (SH01)
capital
Small-sized company accounts made up to Mon, 31st Aug 2015 (AA)
filed on: 3rd, March 2016
accounts
Free Download (6 pages)
Small-sized company accounts made up to Wed, 31st Aug 2016 (AA)
filed on: 23rd, February 2017
accounts
Free Download (6 pages)

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Services (by SIC Code)

  • 74902 : Quantity surveying activities
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