Tvl (l) Holdings Limited

General information

Name:

Tvl (l) Holdings Ltd

Office Address:

C/o Ems Ltd 2nd Floor Toronto Square Toronto Street LS1 2HJ Leeds

Number: 10194316

Incorporation date: 2016-05-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise referred to as Tvl (l) Holdings was founded on May 23, 2016 as a Private Limited Company. This enterprise's head office could be gotten hold of in Leeds on C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street. Assuming you want to get in touch with this firm by mail, its area code is LS1 2HJ. The official reg. no. for Tvl (l) Holdings Limited is 10194316. This enterprise's declared SIC number is 64209 - Activities of other holding companies n.e.c.. 2022/12/31 is the last time when company accounts were reported.

Current directors listed by this specific limited company are: Jack S. designated to this position three years ago and Thomas C. designated to this position in 2020. In order to support the directors in their duties, the limited company has been utilizing the expertise of Jack F. as a secretary since 2020.

Financial data based on annual report

Company staff

Jack S.

Role: Director

Appointed: 01 April 2021

Latest update: 18 March 2024

Jack F.

Role: Secretary

Appointed: 01 July 2020

Latest update: 18 March 2024

Thomas C.

Role: Director

Appointed: 04 February 2020

Latest update: 18 March 2024

People with significant control

The companies that control this firm include: Equitix (Caterham) Acquisition Co 2 Limited has substantial control or influence over the company. This business can be reached in London at 200 Aldersgate Street, EC1A 4HD and was registered as a PSC under the registration number 12175803.

Equitix (Caterham) Acquisition Co 2 Limited
Address: 3rd Floor (South) 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12175803
Notified on 4 February 2020
Nature of control:
substantial control or influence
Dif Infra 4 Uk Limited
Address: 1st Floor 94-96 Wigmore Street, London, W1U 3RF, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 9694164
Notified on 23 May 2016
Ceased on 4 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 October 2024
Confirmation statement last made up date 25 September 2023
Annual Accounts 21 September 2017
Start Date For Period Covered By Report 2016-05-23
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 21 September 2017

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Group of companies' accounts made up to 2022-12-31 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
7
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