TVL (SOUTHAMPTON) HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
TVL (SOUTHAMPTON) HOLDING LIMITED
COMPANY NUMBER
07011217
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
07/09/2009
(15 years and 3 months old)
WEBSITE
https://sseenterprise.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
LS1 2HJ
5th Floor
120
Aldersgate Street
London
EC1A 4JQ
c/o Ems Ltd
2nd Floor Toronto Square
Leeds
West Yorkshire LS1 2HJ
LS1 2HJ
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 |
|---|---|---|
| SEC LIGHTING SERVICES TRADING LIMITED | Active - Accounts Filed | View Report |
| TVL (SOUTHAMPTON) HOLDING LIMITED | Active - Accounts Filed | View Report |
| TAY VALLEY LIGHTING (SOUTHAMPTON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Thomas Samuel Cunningham (921153778) has left the board |
| 03/10/2024 | New Board Member Balasingham Ravi Kumar (920152050) Appointed |
| 02/10/2024 | Jack Leonard Fowler (930500579) has left the board |
Credit Risk Overview
Want to learn more about TVL (SOUTHAMPTON) HOLDING 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 TVL (SOUTHAMPTON) HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TVL (SOUTHAMPTON) HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2021 - Present (3 years and 8 months) Born in Jan 1992 (age: 32) |
Active | Director |
Current: 56 Past: 31 |
View Report |
|
15/10/2021 - Present (3 years and 2 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
04/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2024 - Present (2 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 31 Past: 63 |
View Report |
|
07/09/2009 - 21/11/2011 (2 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Thomas Samuel Cunningham (921153778) has left the board |
| 03/10/2024 | New Board Member Balasingham Ravi Kumar (920152050) Appointed |
| 02/10/2024 | Jack Leonard Fowler (930500579) has left the board |
| 02/10/2024 | New Company Secretary Beth Holliday (932763623) Appointed |
| 17/09/2024 | New Accounts filed |
| 19/08/2024 | New Confirmation Statement filed |
| 07/08/2023 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 03/02/2023 | New Company Secretary Jack Leonard Fowler (930500579) Appointed |
| 06/01/2023 | Emma Margaret Clarke (926078080) has left the board |
| 13/08/2022 | New Confirmation Statement filed |
| 17/07/2022 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 29/10/2021 | New Board Member Thomas Samuel Cunningham (921153778) Appointed |
| 29/10/2021 | New Board Member Thomas Samuel Cunningham (921153778) Appointed |
| 22/10/2021 | New Board Member Thomas Samuel Cunningham (928838223) Appointed |
| 20/10/2021 | Amit Rishi Jaysukh Thakrar (925001894) has left the board |
| 26/05/2021 | New Board Member Jack Anthony Scott (928005760) Appointed |
| 08/08/2020 | New Accounts filed |
| 07/08/2020 | New Confirmation Statement filed |
| 14/01/2020 | Change in Reg. Office |
| 07/08/2019 | New Confirmation Statement filed |
| 26/07/2019 | New Company Secretary Emma Margaret Clarke (926078080) Appointed |
| 25/07/2019 | Jonjo Benjamin Challands (925002179) has left the board |
| 13/07/2019 | New Accounts filed |
| 17/12/2018 | Change in Reg. Office |
| 05/09/2018 | Amit Rishi Jaysukh Thakrar (919596333) has left the board |
| 05/09/2018 | Gavin William MacKinlay (917704757) has left the board |
| 05/09/2018 | New Company Secretary Jonjo Benjamin Challands (925002179) Appointed |
| 05/09/2018 | New Board Member Amit Rishi Jaysukh Thakrar (925001894) Appointed |
| 10/08/2018 | New Confirmation Statement filed |
| 28/07/2018 | New Accounts filed |
| 05/08/2017 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 01/03/2017 | Antony Edward Peters (919291507) has left the board |
| 23/12/2016 | New Board Member Thomas Samuel Cunningham (921153778) Appointed |
| 13/12/2016 | New Accounts filed |
| 17/08/2016 | New Confirmation Statement filed |
| 18/08/2015 | New Confirmation Statement filed |
| 04/08/2015 | New Accounts filed |
| 20/03/2015 | New Board Member Amit Rishi Jaysukh Thakrar (919596333) Appointed |
| 18/03/2015 | Gavin William MacKinlay (919291526) has left the board |
| 27/11/2014 | Brian Dominic Sharma (918044415) has left the board |
| 27/11/2014 | Change in Reg. Office |
| 26/11/2014 | New Board Member Antony Peters (919291507) Appointed |
| 26/11/2014 | Mark Charles Rough (918412452) has left the board |
| 26/11/2014 | Jonathan Bailey (915857029) has left the board |
| 26/11/2014 | New Company Secretary Gavin William MacKinlay (919291526) Appointed |
| 26/11/2014 | New Board Member Gavin William MacKinlay (917704757) Appointed |
| 26/11/2014 | Brian Dominic Sharma (918048248) has left the board |
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