TVD (NW) HOLDINGS LIMITED
JAMES HOUSE UNIT 36 WATERS MEETING INDUSTRIAL ESTA, BRITANNIA WAY, BOLTON BL2 2HH- Active
- Private Limited Company
- Company No. 07144155
- Last Updated: 01 Mar 2024
Company Profile
TVD (NW) HOLDINGS LIMITED was incorporated on Tuesday, February 2, 2010 as a Private Limited Company with registered address in BOLTON. TVD (NW) HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 14 years 9 months and 8 days.
| Name | TVD (NW) HOLDINGS LIMITED |
|---|---|
| Company number | 07144155 |
| Company type | Private Limited Company |
| Incorporation date | 02 Feb 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
JAMES HOUSE UNIT 36 WATERS MEETING INDUSTRIAL ESTA BRITANNIA WAY BOLTON BL2 2HH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ms Lucia Danielle Maguire Nationality: British |
Dates: Friday, January 19, 2024 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
|
| Ms Lisa Jane Wilson Nationality: British |
Dates: Friday, January 19, 2024 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
|
| Tvd (Nw) Trustee Limited Britannia Way, BL2 2HH |
Dates: Thursday, March 2, 2023 - Friday, January 19, 2024
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Ceo Matthew James Brown Nationality: British |
Dates: Thursday, April 6, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-10 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 02 March 2017 |
| Last confirmation statement dated | 02 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TVD (NW) HOLDINGS LIMITED | 02 Feb 2010 |
| NEARMORE LTD | 23 Dec 2014 |