Tvd (nw) Holdings Limited, Bolton
Tvd (Nw) Holdings Limited is a private limited company. Formerly, it was called Nearmore Ltd (it was changed on 2014-12-23). Situated at James House Unit 36 Waters Meeting Industrial Esta, Britannia Way, Bolton BL2 2HH, the above-mentioned 14 years old enterprise was incorporated on 2010-02-02 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).1 director can be found in the company: Matthew B. (appointed on 12 March 2010).
| About | |
|---|---|
| Name: Tvd (nw) Holdings Limited | |
| Number: 07144155 | |
| Incorporation date: 2010-02-02 | |
| End of financial year: 31 January |
| Address: |
James House Unit 36 Waters Meeting Industrial Esta Britannia Way Bolton BL2 2HH |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Lisa W.
19 January 2024
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
Lucia M.
19 January 2024
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
Matthew B.
6 April 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Tvd (Nw) Trustee Limited
2 March 2023 - 19 January 2024
| Address | James House Britannia Way, Bolton, BL2 2HH, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 14607380 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 50,01-75% shares 50,01-75% voting rights |
Financial data
| Date of Accounts | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | 1,595,451 | 1,599,428 | 3,198,449 | 4,505,082 |
| Fixed Assets | 1,504,357 | 1,500,348 | 1,050,000 | - |
| Total Assets Less Current Liabilities | 2,902,579 | 2,952,418 | 3,981,155 | 5,549,148 |
The target date for Tvd (Nw) Holdings Limited confirmation statement filing is 2024-02-16. The most current one was submitted on 2023-02-02. The due date for the next statutory accounts filing is 31 October 2024. Previous accounts filing was sent for the time up to 31 January 2023.
4 persons of significant control are listed in the official register, namely: Lisa W. who owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. Lucia M. who owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. Matthew B. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Resolution of withdrawal of pre-emption rights filed on: 7th, March 2024 | resolution |
Free Download
(3 pages)
|
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