Tvc Uk Holdings Limited. net worth, address, company information. Free

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Tvc Uk Holdings Limited (Companies House Registration Number 05215857) is a private limited company founded on 2004-08-26. The firm is registered at One, New Change, London EC4M 9AF. Tvc Uk Holdings Limited is operating under Standard Industrial Classification: 46520 which means "wholesale of electronic and telecommunications equipment and parts".

Company details

Name	Tvc Uk Holdings Limited
Number	05215857
Date of Incorporation:	2004-08-26
End of financial year:	31 December
Address:	One, New Change, London, EC4M 9AF
SIC code:	46520 - Wholesale of electronic and telecommunications equipment and parts

Moving on to the 2 directors that can be found in this particular business, we can name: Iii M. (in the company from 31 May 2016), Brian B. (appointment date: 14 August 2015). 1 secretary is present: Brian B. (appointed on 14 August 2015). The official register indexes 1 person of significant control - Wesco International, Inc, a business which can be found at Suite 700, Pa 15222. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2020-12-31	2021-12-31
Current Assets	865,000	813,000
Total Assets Less Current Liabilities	832,000	782,000

People with significant control

Wesco International, Inc

6 April 2016

Address	225 West Station Square Drive Suite 700, Pittsburgh, Pa 15222, United States
Legal authority	Delaware
Legal form	Corporation
Country registered	Delaware, Usa
Place registered	Nyse, Delaware Corp.
Registration number	N/A
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 2022/12/31 filed on: 5th, September 2023 \| accounts	Free Download (22 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 5th, September 2023 \| accounts	Free Download (22 pages)
(AAMD) Amended full accounts for the period to 2021/12/31 filed on: 5th, July 2023 \| accounts	Free Download (23 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 17th, July 2021 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 9th, March 2021 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 4th, October 2019 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 18th, September 2018 \| accounts	Free Download
(AA) Full accounts for the period ending 2016/12/31 filed on: 19th, September 2017 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 4th, October 2016 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 13th, October 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 2015/08/26 with full list of members filed on: 11th, September 2015 \| annual return	Free Download (14 pages)
(SH01) 22341.00 GBP is the capital in company's statement on 2015/09/11 capital
(AA) Full accounts for the period ending 2013/12/31 filed on: 17th, October 2014 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 2014/08/26 with full list of members filed on: 1st, September 2014 \| annual return	Free Download (14 pages)
(SH01) 22341.00 GBP is the capital in company's statement on 2014/09/01 capital
(AA) Full accounts for the period ending 2012/12/31 filed on: 29th, October 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 2013/08/26 with full list of members filed on: 2nd, September 2013 \| annual return	Free Download (14 pages)
(SH01) 22341.00 GBP is the capital in company's statement on 2013/09/02 capital
(AR01) Annual return drawn up to 2012/08/26 with full list of members filed on: 7th, November 2012 \| annual return	Free Download (14 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 2nd, October 2012 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 2011/08/26 with full list of members filed on: 21st, November 2011 \| annual return	Free Download (5 pages)
(AA01) Accounting period extended to 2011/12/31. Originally it was 2011/12/15 filed on: 18th, October 2011 \| accounts	Free Download (3 pages)
(AA) Full accounts for the period ending 2010/12/15 filed on: 17th, October 2011 \| accounts	Free Download (17 pages)
(AA01) Previous accounting period shortened to 2010/12/15 filed on: 11th, May 2011 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolution of issued share capital reduction, Resolution filed on: 15th, November 2010 \| resolution	Free Download (1 page)
(SH20) Statement by directors filed on: 15th, November 2010 \| capital	Free Download (1 page)
(SH19) 22341.00 GBP is the capital in company's statement on 2010/11/15 filed on: 15th, November 2010 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to 2010/08/26 with full list of members filed on: 23rd, September 2010 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 20th, September 2010 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 27th, October 2009 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 2009/08/26 with full list of members filed on: 22nd, October 2009 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2008/12/11 with shareholders record filed on: 11th, December 2008 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2007/12/31 filed on: 10th, December 2008 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 29th, October 2007 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 29th, October 2007 \| accounts	Free Download (18 pages)
(363s) Annual return up to 2007/09/20 with shareholders record filed on: 20th, September 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2007/09/20 with shareholders record filed on: 20th, September 2007 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 24th, August 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 24th, August 2007 \| resolution	Free Download (1 page)
(AA) Full accounts for the period ending 2005/12/31 filed on: 30th, January 2007 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 2005/12/31 filed on: 30th, January 2007 \| accounts	Free Download (14 pages)
(363s) Annual return up to 2006/09/29 with shareholders record filed on: 29th, September 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2006/09/29 with shareholders record filed on: 29th, September 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2005/09/27 with shareholders record filed on: 27th, September 2005 \| annual return	Free Download (7 pages)
(363(288)) 2005/09/27 Annual return (Director's particulars changed) annual return
(363s) Annual return up to 2005/09/27 with shareholders record filed on: 27th, September 2005 \| annual return	Free Download (7 pages)
(363(288)) 2005/09/27 Annual return (Director's particulars changed) annual return
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 9th, June 2005 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 9th, June 2005 \| resolution	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 12th, October 2004 \| incorporation	Free Download (35 pages)
(88(2)R) Alloted 1000000 shares on 2004/08/30. Value of each share 1 £, total number of shares: 1000001. filed on: 12th, October 2004 \| capital	Free Download (14 pages)
(88(2)R) Alloted 1000000 shares on 2004/08/30. Value of each share 1 £, total number of shares: 1000001. filed on: 12th, October 2004 \| capital	Free Download (14 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 12th, October 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 12th, October 2004 \| resolution	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 12th, October 2004 \| incorporation	Free Download (35 pages)
(RESOLUTIONS) Resolution of election filed on: 15th, September 2004 \| resolution
(RESOLUTIONS) Resolution of election filed on: 15th, September 2004 \| resolution
(RESOLUTIONS) Resolution of election filed on: 15th, September 2004 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 15th, September 2004 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution filed on: 15th, September 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 15th, September 2004 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 15th, September 2004 \| resolution
(RESOLUTIONS) Resolutions: Resolution filed on: 15th, September 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 10th, September 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 10th, September 2004 \| resolution
(RESOLUTIONS) Resolutions: Resolution filed on: 10th, September 2004 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution filed on: 10th, September 2004 \| resolution	Free Download
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 10th, September 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 10th, September 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 10th, September 2004 \| resolution
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 10th, September 2004 \| resolution	Free Download (1 page)
(225) Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 2nd, September 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 2nd, September 2004 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 26th, August 2004 \| incorporation	Free Download (38 pages)
(NEWINC) Company registration filed on: 26th, August 2004 \| incorporation	Free Download (38 pages)

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