TGV INVESTMENTS HOLDINGS LTD

1079 GARRATT LANE, LONDON  SW17 0LN
  • Active
  • Private Limited Company
  • Company No. 12939538
  • Last Updated: 01 Mar 2024

Company Profile

TGV INVESTMENTS HOLDINGS LTD was incorporated on Friday, October 9, 2020 as a Private Limited Company with registered address in LONDON. TGV INVESTMENTS HOLDINGS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 1 month and 4 days.

Name TGV INVESTMENTS HOLDINGS LTD
Company number 12939538
Company type Private Limited Company
Incorporation date 09 Oct 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 1079 GARRATT LANE
LONDON
SW17 0LN
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 Vinu Joy Nationality: British Dates: Friday, October 9, 2020 - Friday, January 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Theveraj Thiruchelvam Nationality: British Dates: Friday, October 9, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-105 days left)
Latest accounts 31 October 2022
Next confirmation statement due 06 November 2021
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
TGV INVESTMENTS HOLDINGS LTD 09 Oct 2020