TV BIDCO LIMITED - WOLVERHAMPTON
| Company Profile | Company Filings |
Overview
TV BIDCO LIMITED is a Private Limited Company from WOLVERHAMPTON ENGLAND and has the status: Active.
TV BIDCO LIMITED was incorporated 2 years ago on 17/11/2021 and has the registered number: 13750384. The accounts status is FULL and accounts are next due on 30/09/2024.
TV BIDCO LIMITED was incorporated 2 years ago on 17/11/2021 and has the registered number: 13750384. The accounts status is FULL and accounts are next due on 30/09/2024.
TV BIDCO LIMITED - WOLVERHAMPTON
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
UNIT 9 PENDEFORD PLACE PENDEFORD BUSINESS PARK
WOLVERHAMPTON
WV9 5HD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/11/2023 | 03/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAMES DOMINIC WEIGHT | Apr 1965 | British | Director | 2021-11-17 | CURRENT |
| MR DAVID MICHAEL BOURDEAU JOLLY | Oct 1988 | British | Director | 2021-11-17 | CURRENT |
| CONSTANTINE MORAITIS | Jul 1989 | British | Director | 2021-12-03 UNTIL 2023-10-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tv Midco 2 Limited | 2021-11-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Towerview Healthcare Group Ltd | 2021-11-17 - 2021-11-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |