TVP HOLDINGS LTD
ONE ELEVEN, EDMUND STREET, BIRMINGHAM B3 2HJ- Active
- Private Limited Company
- Company No. 06548795
- Last Updated: 01 Mar 2024
Company Profile
TVP HOLDINGS LTD was incorporated on Saturday, March 29, 2008 as a Private Limited Company with registered address in BIRMINGHAM. TVP HOLDINGS LTD has the status: Active and it's listed in the following category: Quantity surveying activities. This Private Limited Company has been operating for 16 years 5 months and 21 days.
| Name | TVP HOLDINGS LTD |
|---|---|
| Company number | 06548795 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE ELEVEN EDMUND STREET BIRMINGHAM B3 2HJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gateley (Holdings) Limited Edmund Street, B3 2HJ |
Dates: Thursday, March 5, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andrew Richard Crompton Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent
|
| Mr Peter Vinden Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 5, 2020
ownership of shares 25 to 50 percent
|
| Thomas Alexander Holdings Limited Saint Georges Road, BL1 2PH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (133 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 26 April 2017 |
| Last confirmation statement dated | 29 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| TVP HOLDINGS LTD | 29 Mar 2008 |
| MARPLACE (NUMBER 734) LIMITED | 05 Jun 2008 |