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 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
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)
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 |