Tve (whiteladies Road) Limited, Stamford
Tve (Whiteladies Road) Limited is a private limited company. Previously, it was called Rowan (266) Limited (changed on 2012-02-08). Situated at Bath House, 16 Bath Row, Stamford PE9 2QU, this 12 years old business was incorporated on 2011-10-20 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).2 directors can be found in the firm: Anthony F. (appointed on 01 March 2015), Louis S. (appointed on 01 February 2014). Moving to the secretaries (1 in total), we can name: Lucy S. (appointed on 19 October 2017).
| About | |
|---|---|
| Name: Tve (whiteladies Road) Limited | |
| Number: 07817583 | |
| Incorporation date: 2011-10-20 | |
| End of financial year: 31 December |
| Address: |
Bath House 16 Bath Row Stamford PE9 2QU |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Almero Holdings Uk Limited
22 June 2016
| Address | 16 Bath Row, Stamford, PE9 2QU, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | English & Welsh Companies Register |
| Registration number | 8336264 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2013-03-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Current Assets | 2 | 1,708,404 | 4,838,957 | 10,562 | 42,195 | 7,277 | 7,277 | 6,441 |
| Fixed Assets | - | 1,699,522 | - | 1 | 836,707 | 837,463 | 837,463 | 837,463 |
| Total Assets Less Current Liabilities | 2 | -25,751 | -81,867 | -53,580 | 783,025 | 748,107 | 748,107 | 748,027 |
| Number Shares Allotted | 2 | 20,000 | - | 2 | - | - | - | - |
| Shareholder Funds | 2 | -25,751 | -202,198 | -53,580 | - | - | - | - |
| Tangible Fixed Assets | - | 1,699,522 | - | - | - | - | - | - |
The target date for Tve (Whiteladies Road) Limited confirmation statement filing is 2024-11-03. The most current confirmation statement was submitted on 2023-10-20. The deadline for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.
1 person of significant control is indexed in the official register, an only business Almero Holdings Uk Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Bath Row, PE9 2QU Stamford.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Resolution
| Type | Free download | |
|---|---|---|
| CH01 |
On Wed, 6th Sep 2023 director's details were changed filed on: 21st, October 2023 | officers |
Free Download
(2 pages)
|
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