TVP HOLDINGS LTD - BIRMINGHAM


Company Profile Company Filings

Overview

TVP HOLDINGS LTD is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
TVP HOLDINGS LTD was incorporated 16 years ago on 29/03/2008 and has the registered number: 06548795. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2024.

TVP HOLDINGS LTD - BIRMINGHAM

This company is listed in the following categories:
74902 - Quantity surveying activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 31/01/2024

Registered Office

ONE ELEVEN
BIRMINGHAM
B3 2HJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MARPLACE (NUMBER 734) LIMITED (until 05/06/2008)

Confirmation Statements

Last Statement Next Statement Due
07/04/2023 21/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JAMES WARD Jan 1959 British Director 2020-03-05 CURRENT
GATELEY SECRETARIES LIMITED Corporate Secretary 2020-03-05 CURRENT
MR PETER VINDEN Jun 1963 British Director 2008-05-12 CURRENT
PETER GARETH DAVIES Mar 1958 British Director 2020-03-05 CURRENT
CHRISTOPHER DAVID CHATWOOD Jun 1963 Secretary 2008-05-12 UNTIL 2020-03-05 RESIGNED
CS DIRECTORS LIMITED Director 2008-03-29 UNTIL 2008-06-20 RESIGNED
MR ANDREW RICHARD CROMPTON Mar 1965 British Director 2008-05-12 UNTIL 2020-03-05 RESIGNED
CS SECRETARIES LIMITED Secretary 2008-03-29 UNTIL 2008-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gateley (Holdings) Limited 2020-03-05 Birmingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Peter Vinden 2016-04-06 - 2020-03-05 6/1963 Birmingham   Ownership of shares 25 to 50 percent
Mr Andrew Richard Crompton 2016-04-06 - 2016-04-06 3/1965 Bolton   Ownership of shares 50 to 75 percent
Thomas Alexander Holdings Limited 2016-04-06 Bolton   Greater Manchester Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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