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- TVC UK HOLDINGS LIMITED
TVC UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TVC UK HOLDINGS LIMITED
COMPANY NUMBER
05215857
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46520 -
Wholesale of electronic and telecommunications equipment and parts
INCORPORATION DATE
26/08/2004
(20 years and 5 months old)
WEBSITE
www.tvcinc.com
CONFIRMATION STATEMENT MADE UP TO
26/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC4M 9AF
Telephone: 08886446075
TPS: No
One New Change
London
EC4M 9AF
Telephone: 6446075
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WDCH LP | N/A | N/A |
TVC UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/10/2024 | Event: New Accounts filed |
Date: 31/08/2024 | Event: New Confirmation Statement filed |
Date: 09/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about TVC UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TVC UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TVC UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED 14/11/2012 - Present (12 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 111 Past: 487 |
View Report |
14/08/2015 - Present (9 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
14/08/2015 - Present (9 years and 5 months) Born in Jun 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
31/05/2016 - Present (8 years and 7 months) Born in Jan 1967 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
26/08/2004 - 16/12/2010 (6 years and 3 months) Born in Mar 1954 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WESCO INTERNATIONAL INC | N/A | N/A |
WDCH LP | N/A | N/A |
TVC UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
WESCO DISTRIBUTION INC | N/A | N/A |
WDINESCO BV | N/A | N/A |
WESCO DISTRIBUTION-INTERNATIONAL LIMITED | Non-Trading | View Report |
VALLEN INTEGRATED SUPPLY (UK) LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/10/2024 | Event: New Accounts filed |
Date: 31/08/2024 | Event: New Confirmation Statement filed |
Date: 09/09/2023 | Event: New Accounts filed |
Date: 04/09/2023 | Event: New Confirmation Statement filed |
Date: 06/10/2022 | Event: New Accounts filed |
Date: 03/09/2022 | Event: New Confirmation Statement filed |
Date: 13/03/2021 | Event: New Accounts filed |
Date: 01/09/2020 | Event: New Confirmation Statement filed |
Date: 10/10/2019 | Event: New Accounts filed |
Date: 31/08/2019 | Event: New Confirmation Statement filed |
Date: 21/09/2018 | Event: New Accounts filed |
Date: 01/09/2018 | Event: New Confirmation Statement filed |
Date: 23/09/2017 | Event: New Accounts filed |
Date: 03/09/2017 | Event: New Annual Return filed |
Date: 08/10/2016 | Event: New Accounts filed |
Date: 31/08/2016 | Event: New Annual Return filed |
Date: 03/06/2016 | Event: New Board Member Domenic Anthony MacIoce, Iii (920867043) Appointed |
Date: 02/06/2016 | Event: Kenneth Scott Parks (917758583) has left the board |
Date: 17/10/2015 | Event: New Accounts filed |
Date: 16/09/2015 | Event: New Annual Return filed |
Date: 27/08/2015 | Event: New Company Secretary Brian Michael Begg (920043726) Appointed |
Date: 27/08/2015 | Event: New Board Member Brian Michael Begg (920045390) Appointed |
Date: 25/08/2015 | Event: Daniel Ambrose Brailer (915670490) has left the board |
Date: 25/08/2015 | Event: Daniel A Brailer (915670485) has left the board |
Date: 24/08/2015 | Event: New Accounts filed |
Date: 01/07/2015 | Event: GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (917410125) has left the board |
Date: 01/07/2015 | Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
Date: 04/09/2014 | Event: New Annual Return filed |
Date: 04/11/2013 | Event: New Accounts filed |
Date: 07/09/2013 | Event: New Annual Return filed |
Date: 27/05/2013 | Event: Kenneth Scott Parks (917826858) has left the board |
Date: 27/05/2013 | Event: New Board Member Kenneth Scott Parks (917758583) Appointed |
Date: 17/05/2013 | Event: Stephen L Tepper (915670477) has left the board |
Date: 17/05/2013 | Event: New Board Member Kenneth Scott Parks (917826858) Appointed |
Date: 17/05/2013 | Event: Change in Reg. Office |
Date: 10/01/2013 | Event: Change in Reg. Office |
Date: 05/12/2012 | Event: Change in Reg. Office |
Date: 05/12/2012 | Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (917410125) Appointed |
Date: 12/11/2012 | Event: New Annual Return filed |
Date: 08/10/2012 | Event: New Accounts filed |
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