Tvl (southampton) Holding Limited. Head office in Leeds. Check Director.

Tvl (southampton) Holding Limited, Leeds

Tvl (Southampton) Holding Limited is a private limited company. Located at C/O Ems Ltd 2Nd Floor Toronto Square, Toronto Street, Leeds LS1 2HJ, the above-mentioned 14 years old enterprise was incorporated on 2009-09-07 and is categorised as "other service activities not elsewhere classified" (SIC code: 96090).
2 directors can be found in this enterprise: Thomas C. (appointed on 15 October 2021), Jack S. (appointed on 01 April 2021). Moving on to the secretaries (1 in total), we can name: Jack F. (appointed on 11 October 2022).

About
Name: Tvl (southampton) Holding Limited
Number: 07011217
Incorporation date: 2009-09-07
End of financial year: 31 December


Address:	C/o Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds LS1 2HJ
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Sec Lighting Services Trading Limited

28 June 2022

Address	5-7 Dale Street Sevendale House 3rd Floor, Suite 6c, Manchester, M1 1JB, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03267621
Nature of control:	75,01-100% shares

Sec Lighting Services Trading Limited

1 August 2016 - 28 June 2022

Address	Sevendale House 3rd Floor, Suite 6c, Sevendale House, Manchester, Greater Manchester, M1 1JB, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03267621
Nature of control:	75,01-100% shares

The date for Tvl (Southampton) Holding Limited confirmation statement filing is 2024-08-15. The most recent confirmation statement was sent on 2023-08-01. The date for the next accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Sec Lighting Services Trading Limited has over 3/4 of shares. This corporate PSC is located at Sevendale House 3Rd Floor, Suite 6C, M1 1JB Manchester. Sec Lighting Services Trading Limited has over 3/4 of shares. This corporate PSC is located at 3Rd Floor, Suite 6C, Sevendale House, M1 1JB Manchester, Greater Manchester.

Company filing

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Type		Free download
CH01	On July 21, 2023 director's details were changed filed on: 7th, September 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On July 21, 2023 director's details were changed filed on: 7th, September 2023 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2022 filed on: 14th, July 2023 \| accounts	Free Download (15 pages)
AP03	Appointment (date: October 11, 2022) of a secretary filed on: 1st, February 2023 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on October 11, 2022 filed on: 4th, January 2023 \| officers	Free Download (1 page)
AD01	New registered office address C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ. Change occurred on January 3, 2023. Company's previous address: Sevendale House 3rd Floor, Suite 6C 5-7 Dale Street Manchester M1 1JB England. filed on: 3rd, January 2023 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 12th, July 2022 \| accounts	Free Download (17 pages)
AP01	On October 15, 2021 new director was appointed. filed on: 20th, October 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 15, 2021 filed on: 18th, October 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2020 filed on: 20th, July 2021 \| accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on April 1, 2021 filed on: 24th, May 2021 \| officers	Free Download (1 page)
AP01	On April 1, 2021 new director was appointed. filed on: 24th, May 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 4th, August 2020 \| accounts	Free Download (17 pages)
CH01	On June 26, 2020 director's details were changed filed on: 26th, June 2020 \| officers	Free Download (2 pages)
AD01	New registered office address Sevendale House 3rd Floor, Suite 6C 5-7 Dale Street Manchester M1 1JB. Change occurred on January 10, 2020. Company's previous address: Sevendale House 3rd Floor, Suite 6C, Sevendale House 5-7 Dale Street Manchester M1 1JB England. filed on: 10th, January 2020 \| address	Free Download (1 page)
AD01	New registered office address Sevendale House 3rd Floor, Suite 6C, Sevendale House 5-7 Dale Street Manchester M1 1JB. Change occurred on January 10, 2020. Company's previous address: 5th Floor, 120 Aldersgate Street London EC1A 4JQ England. filed on: 10th, January 2020 \| address	Free Download (1 page)
AP03	Appointment (date: July 12, 2019) of a secretary filed on: 24th, July 2019 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on July 12, 2019 filed on: 23rd, July 2019 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2018 filed on: 9th, July 2019 \| accounts	Free Download (16 pages)
AD01	New registered office address 5th Floor, 120 Aldersgate Street London EC1A 4JQ. Change occurred on December 13, 2018. Company's previous address: 120 Aldersgate Street London EC1A 4JQ England. filed on: 13th, December 2018 \| address	Free Download (1 page)
AD01	New registered office address 120 Aldersgate Street London EC1A 4JQ. Change occurred on December 13, 2018. Company's previous address: 2nd Floor, Welken House Charterhouse Square London EC1M 6EH. filed on: 13th, December 2018 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on September 3, 2018 filed on: 3rd, September 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 3, 2018 filed on: 3rd, September 2018 \| officers	Free Download (1 page)
AP03	Appointment (date: September 3, 2018) of a secretary filed on: 3rd, September 2018 \| officers	Free Download (2 pages)
AP01	On September 3, 2018 new director was appointed. filed on: 3rd, September 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 24th, July 2018 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 12th, July 2017 \| accounts	Free Download (15 pages)
TM01	Director's appointment was terminated on February 10, 2017 filed on: 24th, February 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 8th, December 2016 \| accounts	Free Download (16 pages)
AP01	On October 1, 2016 new director was appointed. filed on: 4th, October 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 1, 2015 filed on: 13th, August 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 13, 2015: 5000.00 GBP capital
AA	Full accounts data made up to December 31, 2014 filed on: 30th, July 2015 \| accounts	Free Download (11 pages)
AP03	Appointment (date: January 1, 2015) of a secretary filed on: 18th, March 2015 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on January 1, 2015 filed on: 16th, March 2015 \| officers	Free Download (1 page)
MISC	Section 519 filed on: 11th, December 2014 \| miscellaneous	Free Download (2 pages)
AA01	Current accounting reference period shortened from March 31, 2015 to December 31, 2014 filed on: 4th, December 2014 \| accounts	Free Download (1 page)
AD01	New registered office address 2Nd Floor, Welken House Charterhouse Square London EC1M 6EH. Change occurred on November 25, 2014. Company's previous address: 55 Vastern Road Reading Berkshire RG1 8BU. filed on: 25th, November 2014 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on November 11, 2014 filed on: 25th, November 2014 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on November 11, 2014 filed on: 24th, November 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 11, 2014 filed on: 24th, November 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 11, 2014 filed on: 24th, November 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 11, 2014 filed on: 24th, November 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 11, 2014 filed on: 24th, November 2014 \| officers	Free Download (1 page)
AP01	On November 11, 2014 new director was appointed. filed on: 24th, November 2014 \| officers	Free Download (2 pages)
AP01	On November 11, 2014 new director was appointed. filed on: 24th, November 2014 \| officers	Free Download (2 pages)
AP03	Appointment (date: November 11, 2014) of a secretary filed on: 24th, November 2014 \| officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 6th, September 2014 \| auditors	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 1, 2014 filed on: 8th, August 2014 \| annual return	Free Download (8 pages)
SH01	Capital declared on August 8, 2014: 5000.00 GBP capital
AA	Full accounts data made up to March 31, 2014 filed on: 16th, July 2014 \| accounts	Free Download (11 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 17th, January 2014 \| resolution	Free Download (36 pages)
AP01	On January 10, 2014 new director was appointed. filed on: 10th, January 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 10, 2014 filed on: 10th, January 2014 \| officers	Free Download (1 page)
AP01	On October 23, 2013 new director was appointed. filed on: 23rd, October 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 23, 2013 filed on: 23rd, October 2013 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2013 filed on: 2nd, October 2013 \| accounts	Free Download (11 pages)
AP03	Appointment (date: August 9, 2013) of a secretary filed on: 9th, August 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 9, 2013 filed on: 9th, August 2013 \| officers	Free Download (1 page)
AP01	On August 9, 2013 new director was appointed. filed on: 9th, August 2013 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on August 9, 2013 filed on: 9th, August 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 1, 2013 filed on: 7th, August 2013 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 25th, September 2012 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to August 1, 2012 filed on: 3rd, August 2012 \| annual return	Free Download (8 pages)
AP03	Appointment (date: November 28, 2011) of a secretary filed on: 28th, November 2011 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on November 25, 2011 filed on: 25th, November 2011 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2011 filed on: 1st, November 2011 \| accounts	Free Download (10 pages)
AP01	On September 27, 2011 new director was appointed. filed on: 27th, September 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 1, 2011 filed on: 12th, August 2011 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 6th, January 2011 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to November 30, 2010 filed on: 10th, December 2010 \| annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 7, 2010 filed on: 29th, September 2010 \| annual return	Free Download (7 pages)
SH01	Capital declared on December 10, 2009: 5000.00 GBP filed on: 4th, January 2010 \| capital	Free Download (5 pages)
AP01	On October 29, 2009 new director was appointed. filed on: 29th, October 2009 \| officers	Free Download (3 pages)
AP01	On October 26, 2009 new director was appointed. filed on: 26th, October 2009 \| officers	Free Download (3 pages)
225	Accounting reference date shortened from 30/09/2010 to 31/03/2010 filed on: 24th, September 2009 \| accounts	Free Download (1 page)
288a	On September 24, 2009 Director appointed filed on: 24th, September 2009 \| officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 7th, September 2009 \| incorporation	Free Download (27 pages)

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