TVL (KNOWSLEY) HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
TVL (KNOWSLEY) HOLDING LIMITED
COMPANY NUMBER
07511178
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
31/01/2011
(13 years and 10 months old)
WEBSITE
https://sseenterprise.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
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
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 (KNOWSLEY) HOLDING LIMITED | Active - Accounts Filed | View Report |
| TAY VALLEY LIGHTING (KNOWSLEY) 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 (930500555) has left the board |
Credit Risk Overview
Want to learn more about TVL (KNOWSLEY) 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 (KNOWSLEY) HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TVL (KNOWSLEY) 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 |
|
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 |
|
Lawrence John Vincent Donnelly 31/01/2011 - 21/11/2011 (9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
31/01/2011 - 11/11/2014 (3 years and 9 months) Born in May 1966 |
Resigned | Director |
Current: 0 Past: 35 |
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 (930500555) has left the board |
| 02/10/2024 | New Company Secretary Beth Holliday (932763645) Appointed |
| 17/09/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Company Secretary Jack Leonard Fowler (930500555) Appointed |
| 06/01/2023 | Emma Margaret Clarke (926067107) has left the board |
| 16/07/2022 | New Confirmation Statement filed |
| 16/07/2022 | New Accounts filed |
| 21/06/2021 | New Board Member Jack Anthony Scott (928005760) Appointed |
| 06/02/2021 | New Confirmation Statement filed |
| 08/08/2020 | New Accounts filed |
| 11/06/2020 | Change in Reg. Office |
| 27/02/2020 | New Confirmation Statement filed |
| 26/02/2020 | Change in Reg. Office |
| 23/07/2019 | Saeed Hasan Mian (925001984) has left the board |
| 23/07/2019 | New Company Secretary Emma Magaret Clarke (926067107) Appointed |
| 17/07/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 17/12/2018 | Change in Reg. Office |
| 05/09/2018 | Amit Rishi Jaysukh Thakrar (920844429) has left the board |
| 05/09/2018 | Gavin William MacKinlay (917704757) has left the board |
| 05/09/2018 | New Company Secretary Saeed Hasan Mian (925001984) Appointed |
| 05/09/2018 | New Board Member Amit Rishi Jaysukh Thakrar (925001894) Appointed |
| 29/07/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 01/03/2017 | Antony Edward Peters (919291507) has left the board |
| 08/02/2017 | New Annual Return filed |
| 23/12/2016 | New Board Member Thomas Samuel Cunningham (921153778) Appointed |
| 13/10/2016 | New Accounts filed |
| 26/05/2016 | Jack Sully (919518312) has left the board |
| 26/05/2016 | New Company Secretary Amit Rishi Jaysukh Thakrar (920844429) Appointed |
| 21/02/2016 | New Annual Return filed |
| 21/02/2016 | New Annual Return filed |
| 04/08/2015 | New Accounts filed |
| 25/02/2015 | New Annual Return filed |
| 24/02/2015 | Gavin William MacKinlay (919291593) has left the board |
| 24/02/2015 | New Board Member Jack Sully (919518312) Appointed |
| 27/11/2014 | Brian Dominic Sharma (918044415) has left the board |
| 26/11/2014 | Mark Charles Rough (918412452) has left the board |
| 26/11/2014 | New Company Secretary Gavin William MacKinlay (919291593) Appointed |
| 26/11/2014 | Brian Dominic Sharma (918048305) has left the board |
| 26/11/2014 | New Board Member Gavin William MacKinlay (917704757) Appointed |
| 26/11/2014 | New Board Member Antony Peters (919291507) Appointed |
| 26/11/2014 | Change in Reg. Office |
| 26/11/2014 | Christopher Michael Hillman (901757247) has left the board |
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