TVR INVESTMENTS LIMITED
27 OLD GLOUCESTER STREET, LONDON WC1N 3AX- Active
- Private Limited Company
- Company No. 09411568
- Last Updated: 01 Mar 2024
Company Profile
TVR INVESTMENTS LIMITED was incorporated on Wednesday, January 28, 2015 as a Private Limited Company with registered address in LONDON. TVR INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of patent and copyright agents; other legal activities n.e.c.. This Private Limited Company has been operating for 9 years 8 months and 25 days.
| Name | TVR INVESTMENTS LIMITED |
|---|---|
| Company number | 09411568 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 OLD GLOUCESTER STREET LONDON WC1N 3AX |
|---|---|
| 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 |
|---|---|
| Mr Mark Richard Van Rol Nationality: Australian |
Dates: Thursday, October 12, 2023 - present
right to appoint and remove directors
|
| Mrs Katherine Ann Van Rol Nationality: British |
Dates: Friday, March 24, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Van Rol Nationality: Australian |
Dates: Wednesday, April 6, 2016 - Wednesday, April 12, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (69 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 February 2017 |
| Last confirmation statement dated | 28 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TVR INVESTMENTS LIMITED | 28 Jan 2015 |