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Tvc Holdings Limited (Companies House Registration Number 04985014) is a private limited company legally formed on 2003-12-04. The enterprise has its registered office at Unit 5A, Bridgewater Close, Reading RG30 1JT. Having undergone a change in 2017-03-07, the previous name the enterprise used was Thames Valley Cleaning Limited. Tvc Holdings Limited is operating under SIC code: 74990 - "non-trading company".

Company details

Name	Tvc Holdings Limited
Number	04985014
Date of Incorporation:	2003/12/04
End of financial year:	30 April
Address:	Unit 5a, Bridgewater Close, Reading, RG30 1JT
SIC code:	74990 - Non-trading company

Moving on to the 1 managing director that can be found in this firm, we can name: Andrew F. (in the company from 04 December 2003). 1 secretary is present as well: Kerry F. (appointed on 29 April 2022). The official register lists 3 persons of significant control, namely: Kerry F. has 1/2 or less of shares, 1/2 or less of voting rights, Andrew F. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, RG30 1JT Reading, Berkshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Total Assets Less Current Liabilities	-	-	-	-	-	467,765	468,225	467,440	470,713	464,271
Shareholder Funds	1	1	1	1	1	-	-	-	-	-

People with significant control

Kerry F.

29 April 2022

Nature of control:	25-50% voting rights 25-50% shares

Andrew F.

11 October 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Thames Valley Cleaning Contractors (Reading) Limited

6 April 2016 - 11 October 2016

Legal authority	England And Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	01023871
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AD01) Change of registered address from Unit 5a Bridgewater Close Reading RG30 1JT on Tue, 19th Dec 2023 to Unit 5a Bridgewater Close Reading Berkshire RG30 1JT filed on: 19th, December 2023 \| address	Free Download (1 page)

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(AD01) Change of registered address from Unit 5a Bridgewater Close Reading RG30 1JT on Tue, 19th Dec 2023 to Unit 5a Bridgewater Close Reading Berkshire RG30 1JT filed on: 19th, December 2023 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on Fri, 29th Apr 2022 filed on: 13th, December 2022 \| officers	Free Download (1 page)
(AP03) On Fri, 29th Apr 2022, company appointed a new person to the position of a secretary filed on: 13th, December 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 16th, November 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 22nd, December 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 16th, December 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 30th, January 2020 \| accounts	Free Download (9 pages)
(CH01) On Sun, 1st Dec 2019 director's details were changed filed on: 16th, December 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 15th, January 2019 \| accounts	Free Download (8 pages)
(CH01) On Thu, 1st Nov 2018 director's details were changed filed on: 10th, December 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 27th, November 2017 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 7th Mar 2017 filed on: 7th, March 2017 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(SH01) Capital declared on Tue, 11th Oct 2016: 2.00 GBP filed on: 14th, October 2016 \| capital	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 19th, August 2016 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 28th, January 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 4th Dec 2015 filed on: 23rd, December 2015 \| annual return	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 4th Dec 2014 filed on: 22nd, December 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 22nd Dec 2014: 1.00 GBP capital
(AA) Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 10th, December 2014 \| accounts	Free Download (3 pages)
(CH03) On Fri, 28th Feb 2014 secretary's details were changed filed on: 30th, April 2014 \| officers	Free Download (1 page)
(CH01) On Fri, 28th Feb 2014 director's details were changed filed on: 30th, April 2014 \| officers	Free Download (2 pages)
(CH01) On Fri, 28th Feb 2014 director's details were changed filed on: 30th, April 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 4th Dec 2013 filed on: 12th, February 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 12th, December 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 4th Dec 2012 filed on: 24th, January 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 23rd, November 2012 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 11th, January 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 4th Dec 2011 filed on: 30th, December 2011 \| annual return	Free Download (4 pages)
(AR01) Annual return up to Sat, 4th Dec 2010 filed on: 13th, January 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 18th, August 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 4th Dec 2009 filed on: 16th, December 2009 \| annual return	Free Download (4 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 16th, December 2009 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 30th Apr 2009 filed on: 20th, September 2009 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to Fri, 20th Feb 2009 with complete member list filed on: 20th, February 2009 \| annual return	Free Download (3 pages)
(288b) On Fri, 20th Feb 2009 Appointment terminated director filed on: 20th, February 2009 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 30th Apr 2008 filed on: 1st, December 2008 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to Wed, 19th Dec 2007 with complete member list filed on: 19th, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Wed, 19th Dec 2007 with complete member list filed on: 19th, December 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 18th, July 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 18th, July 2007 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to Wed, 31st Jan 2007 with complete member list filed on: 31st, January 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Wed, 31st Jan 2007 with complete member list filed on: 31st, January 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 12th, September 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 12th, September 2006 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to Fri, 3rd Mar 2006 with complete member list filed on: 3rd, March 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Fri, 3rd Mar 2006 with complete member list filed on: 3rd, March 2006 \| annual return	Free Download (3 pages)
(353) Location of register of members filed on: 3rd, March 2006 \| address	Free Download (1 page)
(353) Location of register of members filed on: 3rd, March 2006 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 27th, February 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 27th, February 2006 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to Fri, 21st Jan 2005 with complete member list filed on: 21st, January 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Fri, 21st Jan 2005 with complete member list filed on: 21st, January 2005 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to Fri, 21st Jan 2005 annual return
(288a) On Tue, 6th Jan 2004 New director appointed filed on: 6th, January 2004 \| officers	Free Download (2 pages)
(288a) On Tue, 6th Jan 2004 New director appointed filed on: 6th, January 2004 \| officers	Free Download (2 pages)
(288b) On Mon, 5th Jan 2004 Director resigned filed on: 5th, January 2004 \| officers	Free Download (1 page)
(288b) On Mon, 5th Jan 2004 Director resigned filed on: 5th, January 2004 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/12/04 to 30/04/05 filed on: 23rd, December 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/04 to 30/04/05 filed on: 23rd, December 2003 \| accounts	Free Download (1 page)
(288a) On Tue, 23rd Dec 2003 New secretary appointed;new director appointed filed on: 23rd, December 2003 \| officers	Free Download (2 pages)
(288b) On Tue, 23rd Dec 2003 Secretary resigned filed on: 23rd, December 2003 \| officers	Free Download (1 page)
(288b) On Tue, 23rd Dec 2003 Secretary resigned filed on: 23rd, December 2003 \| officers	Free Download (1 page)
(288a) On Tue, 23rd Dec 2003 New secretary appointed;new director appointed filed on: 23rd, December 2003 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 4th, December 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 4th, December 2003 \| incorporation	Free Download (16 pages)

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