Tvc Uk Holdings Limited

General information

Name:

Tvc Uk Holdings Ltd

Office Address:

One New Change EC4M 9AF London

Number: 05215857

Incorporation date: 2004-08-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm operates under the name of Tvc Uk Holdings Limited. It was founded 20 years ago and was registered under 05215857 as the registration number. This registered office of the firm is based in London. You can reach it at One, New Change. This business's registered with SIC code 46520 which stands for Wholesale of electronic and telecommunications equipment and parts. The firm's most recent filed accounts documents were submitted for the period up to 2022-12-31 and the most current confirmation statement was released on 2023-08-26.

In order to be able to match the demands of their customers, this particular company is continually being overseen by a number of two directors who are III M. and Brian B.. Their mutual commitment has been of great use to this specific company since May 2016. In addition, the managing director's tasks are regularly supported by a secretary - Brian B., who joined this specific company 9 years ago. At least one secretary in this firm is a limited company: Gravitas Company Secretarial Services Limited.

Financial data based on annual reports

Company staff

III M.

Role: Director

Appointed: 31 May 2016

Latest update: 16 February 2024

Brian B.

Role: Secretary

Appointed: 14 August 2015

Latest update: 16 February 2024

Brian B.

Role: Director

Appointed: 14 August 2015

Latest update: 16 February 2024

Role: Corporate Secretary

Appointed: 14 November 2012

Address: New Change, London, EC4M 9AF

Latest update: 16 February 2024

People with significant control

The companies with significant control over this firm are as follows: Wesco International, Inc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Pittsburgh at Suite 700, Pa 15222 and was registered as a PSC under the reg no N/A.

Wesco International, Inc
Address: 225 West Station Square Drive Suite 700, Pittsburgh, Pa 15222, United States
Legal authority Delaware
Legal form Corporation
Country registered Delaware, Usa
Place registered Nyse, Delaware Corp.
Registration number N/A
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 September 2024
Confirmation statement last made up date 26 August 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 5th, September 2023
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 46520 : Wholesale of electronic and telecommunications equipment and parts
19
Company Age

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