Tvs Interfleet Limited. net worth, address, company information. Free

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Tvs Interfleet Limited (Companies House Registration Number 10479375) is a private limited company established on 2016-11-15 in England. This business can be found at Millennium Works, Enterprise Way, Wisbech PE14 0SB. Changed on 2023-05-09, the previous name the firm used was Total Vehicle Solutions Group Limited. Tvs Interfleet Limited is operating under SIC code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Tvs Interfleet Limited
Number	10479375
Date of Incorporation:	Tuesday 15th November 2016
End of financial year:	31 March
Address:	Millennium Works, Enterprise Way, Wisbech, PE14 0SB
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 3 directors that can be found in this particular firm, we can name: Alan S. (appointed on 07 February 2022), Craig H. (appointment date: 16 August 2021), Andrew D. (appointed on 15 November 2016). The official register reports 1 person of significant control - Elaghmore Gp Llp, a corporation that is located at Hamilton Terrace, CV32 4LY Leamington Spa. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Elaghmore Gp Llp

15 November 2016

Address	36 Hamilton Terrace, Leamington Spa, CV32 4LY, England
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc413392
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) Director's appointment was terminated on January 25, 2024 filed on: 26th, January 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on January 25, 2024 filed on: 26th, January 2024 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to March 31, 2023 filed on: 8th, January 2024 \| accounts	Free Download (37 pages)
(AA) Group of companies' accounts made up to March 31, 2022 filed on: 14th, July 2023 \| accounts	Free Download (39 pages)
(CONNOT) Change of name notice filed on: 9th, May 2023 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed total vehicle solutions group LIMITEDcertificate issued on 09/05/23 filed on: 9th, May 2023 \| change of name	Free Download (1 page)
(AA) Group of companies' accounts made up to March 31, 2021 filed on: 29th, June 2022 \| accounts	Free Download (36 pages)
(TM01) Director's appointment was terminated on March 9, 2022 filed on: 5th, May 2022 \| officers	Free Download (1 page)
(SH02) Sub-division of shares on February 7, 2022 filed on: 30th, March 2022 \| capital	Free Download (6 pages)
(SH20) Statement by Directors filed on: 7th, March 2022 \| capital	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 10/02/22 filed on: 7th, March 2022 \| insolvency	Free Download (2 pages)
(SH01) Capital declared on February 7, 2022: 8421175.00 GBP filed on: 7th, March 2022 \| capital	Free Download (4 pages)
(SH19) Capital declared on March 7, 2022: 8374933.86 GBP filed on: 7th, March 2022 \| capital	Free Download (7 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 7th, March 2022 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 1st, March 2022 \| incorporation	Free Download (43 pages)
(TM01) Director's appointment was terminated on February 28, 2022 filed on: 1st, March 2022 \| officers	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 1st, March 2022 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 25th, February 2022 \| capital	Free Download (2 pages)
(AP01) On February 7, 2022 new director was appointed. filed on: 21st, February 2022 \| officers	Free Download (2 pages)
(AP01) On February 7, 2022 new director was appointed. filed on: 21st, February 2022 \| officers	Free Download (2 pages)
(CH01) On September 5, 2021 director's details were changed filed on: 20th, January 2022 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 7th, January 2022 \| resolution	Free Download (2 pages)
(SH01) Capital declared on December 2, 2021: 7921175.00 GBP filed on: 20th, December 2021 \| capital	Free Download (4 pages)
(TM01) Director's appointment was terminated on August 23, 2021 filed on: 23rd, August 2021 \| officers	Free Download (1 page)
(AP01) On August 16, 2021 new director was appointed. filed on: 16th, August 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 6, 2021 filed on: 21st, July 2021 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to March 31, 2020 filed on: 7th, April 2021 \| accounts	Free Download (35 pages)
(AP01) On August 17, 2020 new director was appointed. filed on: 26th, August 2020 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to March 31, 2019 filed on: 18th, December 2019 \| accounts	Free Download (34 pages)
(TM01) Director's appointment was terminated on September 10, 2019 filed on: 16th, October 2019 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to March 31, 2018 filed on: 29th, January 2019 \| accounts	Free Download (35 pages)
(SH08) Change of share class name or designation filed on: 13th, December 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 12th, December 2018 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on May 21, 2018 filed on: 21st, May 2018 \| resolution	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 17th, May 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 17th, May 2018 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 25th, April 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 23rd, April 2018 \| resolution	Free Download (41 pages)
(SH08) Change of share class name or designation filed on: 14th, December 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, December 2017 \| resolution	Free Download (1 page)
(AP01) On November 8, 2017 new director was appointed. filed on: 6th, December 2017 \| officers	Free Download (2 pages)
(SH01) Capital declared on November 8, 2017: 5677000.00 GBP filed on: 6th, December 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 22nd, August 2017 \| resolution	Free Download (52 pages)
(SH01) Capital declared on July 26, 2017: 5665230.00 GBP filed on: 14th, August 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 10th, August 2017 \| resolution	Free Download (86 pages)
(SH01) Capital declared on December 2, 2016: 5588000.00 GBP filed on: 11th, February 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 5th, January 2017 \| resolution	Free Download (46 pages)
(SH08) Change of share class name or designation filed on: 30th, December 2016 \| capital	Free Download (2 pages)
(AA01) Extension of current accouting period to March 31, 2018 filed on: 9th, December 2016 \| accounts	Free Download (1 page)
(AD01) New registered office address Millennium Works Enterprise Way Wisbech Cambridgeshire PE14 0SB. Change occurred on December 8, 2016. Company's previous address: Mills & Reeve Llp 78-84 Colmore Row Birmingham West Midlands B3 2AB United Kingdom. filed on: 8th, December 2016 \| address	Free Download (1 page)
(AP01) On December 2, 2016 new director was appointed. filed on: 8th, December 2016 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 15th, November 2016 \| incorporation	Free Download (11 pages)
(SH01) Capital declared on November 15, 2016: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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