Tvl (west Sussex) Holding Limited

General information

Name:

Tvl (west Sussex) Holding Ltd

Office Address:

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

Number: 07011161

Incorporation date: 2009-09-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates as Tvl (west Sussex) Holding Limited. The firm was established fifteen years ago and was registered under 07011161 as its reg. no. This particular registered office of the firm is located in Leeds. You can reach them at C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street. This enterprise's declared SIC number is 96090 which stands for Other service activities not elsewhere classified. The company's most recent annual accounts cover the period up to 2022-12-31 and the most current annual confirmation statement was released on 2023-08-01.

Regarding to this specific limited company, all of director's tasks have been carried out by Thomas C. and Jack S.. Amongst these two executives, Jack S. has carried on with the limited company for the longest time, having become one of the many members of officers' team three years ago. To help the directors in their tasks, this particular limited company has been utilizing the skillset of Jack F. as a secretary since October 2022.

Company staff

Jack F.

Role: Secretary

Appointed: 11 October 2022

Latest update: 31 January 2024

Thomas C.

Role: Director

Appointed: 15 October 2021

Latest update: 31 January 2024

Jack S.

Role: Director

Appointed: 01 April 2021

Latest update: 31 January 2024

People with significant control

The companies with significant control over this firm are as follows: Sec Lighting Services Trading Limited owns over 3/4 of company shares. This business can be reached in Manchester at 3Rd Floor, Suite 6C, 5-7 Dale Street, M1 1JB, Greater Manchester and was registered as a PSC under the reg no 03267621.

Sec Lighting Services Trading Limited
Address: Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, M1 1JB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03267621
Notified on 1 August 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023

Company filings

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On 2023/07/21 director's details were changed (CH01)
filed on: 7th, September 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
14
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