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 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.
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 |
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 |