TVL (NNT) HOLDINGS LIMITED - LEEDS


Company Profile Company Filings

Overview

TVL (NNT) HOLDINGS LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
TVL (NNT) HOLDINGS LIMITED was incorporated 7 years ago on 23/05/2016 and has the registered number: 10194253. The accounts status is GROUP and accounts are next due on 30/09/2024.

TVL (NNT) HOLDINGS LIMITED - LEEDS

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O EMS LTD 2ND FLOOR TORONTO SQUARE
LEEDS
WEST YORKSHIRE
LS1 2HJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/09/2023 09/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JACK ANTHONY SCOTT Jan 1992 British Director 2021-04-01 CURRENT
MR THOMAS SAMUEL CUNNINGHAM May 1975 British Director 2020-02-04 CURRENT
MR JACK LEONARD FOWLER Secretary 2020-07-01 CURRENT
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED Corporate Secretary 2017-09-21 UNTIL 2020-06-30 RESIGNED
DORAN & MINEHANE Corporate Secretary 2016-05-23 UNTIL 2017-09-21 RESIGNED
MR ADAM GEORGE WADDINGTON Dec 1974 British Director 2016-05-23 UNTIL 2020-02-04 RESIGNED
MR AMIT RISHI JAYSUKH THAKRAR Jul 1987 British Director 2020-02-04 UNTIL 2021-10-15 RESIGNED
MRS ANGELA LOUISE ROSHIER Jan 1975 British Director 2016-05-23 UNTIL 2020-02-04 RESIGNED
MS HELEN MARY MURPHY Apr 1981 Irish Director 2017-03-16 UNTIL 2019-01-02 RESIGNED
ERWAN BENOIT FOURNIS Sep 1972 French Director 2019-01-02 UNTIL 2019-12-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equitix (Caterham) Acquisition Co 2 Limited 2020-02-04 London   Significant influence or control
Dif Infra 4 Uk Limited 2016-05-23 - 2020-02-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - TVL (NNT) HOLDINGS LIMITED 2017-09-22 31-12-2016 £1 Cash £1 equity

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