Tvl (southampton) Holding Limited. net worth, address, company information. Free

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Tvl (Southampton) Holding Limited (registration number 07011217) is a private limited company created on 2009-09-07 in United Kingdom. This firm is located at C/O Ems Ltd 2Nd Floor Toronto Square, Toronto Street, Leeds LS1 2HJ. Tvl (Southampton) Holding Limited operates Standard Industrial Classification code: 96090 that means "other service activities not elsewhere classified".

Company details

Name	Tvl (southampton) Holding Limited
Number	07011217
Date of Incorporation:	7th September 2009
End of financial year:	31 December
Address:	C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, LS1 2HJ
SIC code:	96090 - Other service activities not elsewhere classified

When it comes to the 2 directors that can be found in this particular enterprise, we can name: Thomas C. (appointed on 15 October 2021), Jack S. (appointment date: 01 April 2021). 1 secretary is also present: Jack F. (appointed on 11 October 2022). The official register indexes 2 persons of significant control, namely: Sec Lighting Services Trading Limited can be reached at Sevendale House 3Rd Floor, Suite 6C, M1 1JB Manchester. This corporate PSC has over 3/4 of shares,. Sec Lighting Services Trading Limited can be reached at 3Rd Floor, Suite 6C, Sevendale House, M1 1JB Manchester, Greater Manchester. This corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Sec Lighting Services Trading Limited

28 June 2022

Address	5-7 Dale Street Sevendale House 3rd Floor, Suite 6c, Manchester, M1 1JB, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03267621
Nature of control:	75,01-100% shares

Sec Lighting Services Trading Limited

1 August 2016 - 28 June 2022

Address	Sevendale House 3rd Floor, Suite 6c, Sevendale House, Manchester, Greater Manchester, M1 1JB, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03267621
Nature of control:	75,01-100% shares

Filings

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(CH01) On July 21, 2023 director's details were changed filed on: 7th, September 2023 \| officers	Free Download (2 pages)

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(CH01) On July 21, 2023 director's details were changed filed on: 7th, September 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2022 filed on: 14th, July 2023 \| accounts	Free Download (15 pages)
(AP03) Appointment (date: October 11, 2022) of a secretary filed on: 1st, February 2023 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on October 11, 2022 filed on: 4th, January 2023 \| officers	Free Download (1 page)
(AD01) New registered office address C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ. Change occurred on January 3, 2023. Company's previous address: Sevendale House 3rd Floor, Suite 6C 5-7 Dale Street Manchester M1 1JB England. filed on: 3rd, January 2023 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2021 filed on: 12th, July 2022 \| accounts	Free Download (17 pages)
(AP01) On October 15, 2021 new director was appointed. filed on: 20th, October 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 15, 2021 filed on: 18th, October 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2020 filed on: 20th, July 2021 \| accounts	Free Download (17 pages)
(TM01) Director's appointment was terminated on April 1, 2021 filed on: 24th, May 2021 \| officers	Free Download (1 page)
(AP01) On April 1, 2021 new director was appointed. filed on: 24th, May 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 4th, August 2020 \| accounts	Free Download (17 pages)
(CH01) On June 26, 2020 director's details were changed filed on: 26th, June 2020 \| officers	Free Download (2 pages)
(AD01) New registered office address Sevendale House 3rd Floor, Suite 6C 5-7 Dale Street Manchester M1 1JB. Change occurred on January 10, 2020. Company's previous address: Sevendale House 3rd Floor, Suite 6C, Sevendale House 5-7 Dale Street Manchester M1 1JB England. filed on: 10th, January 2020 \| address	Free Download (1 page)
(AD01) New registered office address Sevendale House 3rd Floor, Suite 6C, Sevendale House 5-7 Dale Street Manchester M1 1JB. Change occurred on January 10, 2020. Company's previous address: 5th Floor, 120 Aldersgate Street London EC1A 4JQ England. filed on: 10th, January 2020 \| address	Free Download (1 page)
(AP03) Appointment (date: July 12, 2019) of a secretary filed on: 24th, July 2019 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on July 12, 2019 filed on: 23rd, July 2019 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2018 filed on: 9th, July 2019 \| accounts	Free Download (16 pages)
(AD01) New registered office address 5th Floor, 120 Aldersgate Street London EC1A 4JQ. Change occurred on December 13, 2018. Company's previous address: 120 Aldersgate Street London EC1A 4JQ England. filed on: 13th, December 2018 \| address	Free Download (1 page)
(AD01) New registered office address 120 Aldersgate Street London EC1A 4JQ. Change occurred on December 13, 2018. Company's previous address: 2nd Floor, Welken House Charterhouse Square London EC1M 6EH. filed on: 13th, December 2018 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on September 3, 2018 filed on: 3rd, September 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on September 3, 2018 filed on: 3rd, September 2018 \| officers	Free Download (1 page)
(AP03) Appointment (date: September 3, 2018) of a secretary filed on: 3rd, September 2018 \| officers	Free Download (2 pages)
(AP01) On September 3, 2018 new director was appointed. filed on: 3rd, September 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 24th, July 2018 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 12th, July 2017 \| accounts	Free Download (15 pages)
(TM01) Director's appointment was terminated on February 10, 2017 filed on: 24th, February 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2015 filed on: 8th, December 2016 \| accounts	Free Download (16 pages)
(AP01) On October 1, 2016 new director was appointed. filed on: 4th, October 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to August 1, 2015 filed on: 13th, August 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on August 13, 2015: 5000.00 GBP capital
(AA) Full accounts data made up to December 31, 2014 filed on: 30th, July 2015 \| accounts	Free Download (11 pages)
(AP03) Appointment (date: January 1, 2015) of a secretary filed on: 18th, March 2015 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on January 1, 2015 filed on: 16th, March 2015 \| officers	Free Download (1 page)
(MISC) Section 519 filed on: 11th, December 2014 \| miscellaneous	Free Download (2 pages)
(AA01) Current accounting reference period shortened from March 31, 2015 to December 31, 2014 filed on: 4th, December 2014 \| accounts	Free Download (1 page)
(AD01) New registered office address 2Nd Floor, Welken House Charterhouse Square London EC1M 6EH. Change occurred on November 25, 2014. Company's previous address: 55 Vastern Road Reading Berkshire RG1 8BU. filed on: 25th, November 2014 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on November 11, 2014 filed on: 25th, November 2014 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on November 11, 2014 filed on: 24th, November 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on November 11, 2014 filed on: 24th, November 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on November 11, 2014 filed on: 24th, November 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on November 11, 2014 filed on: 24th, November 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on November 11, 2014 filed on: 24th, November 2014 \| officers	Free Download (1 page)
(AP01) On November 11, 2014 new director was appointed. filed on: 24th, November 2014 \| officers	Free Download (2 pages)
(AP01) On November 11, 2014 new director was appointed. filed on: 24th, November 2014 \| officers	Free Download (2 pages)
(AP03) Appointment (date: November 11, 2014) of a secretary filed on: 24th, November 2014 \| officers	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 6th, September 2014 \| auditors	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to August 1, 2014 filed on: 8th, August 2014 \| annual return	Free Download (8 pages)
(SH01) Capital declared on August 8, 2014: 5000.00 GBP capital
(AA) Full accounts data made up to March 31, 2014 filed on: 16th, July 2014 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 17th, January 2014 \| resolution	Free Download (36 pages)
(AP01) On January 10, 2014 new director was appointed. filed on: 10th, January 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 10, 2014 filed on: 10th, January 2014 \| officers	Free Download (1 page)
(AP01) On October 23, 2013 new director was appointed. filed on: 23rd, October 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 23, 2013 filed on: 23rd, October 2013 \| officers	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2013 filed on: 2nd, October 2013 \| accounts	Free Download (11 pages)
(AP03) Appointment (date: August 9, 2013) of a secretary filed on: 9th, August 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 9, 2013 filed on: 9th, August 2013 \| officers	Free Download (1 page)
(AP01) On August 9, 2013 new director was appointed. filed on: 9th, August 2013 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on August 9, 2013 filed on: 9th, August 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to August 1, 2013 filed on: 7th, August 2013 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to March 31, 2012 filed on: 25th, September 2012 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to August 1, 2012 filed on: 3rd, August 2012 \| annual return	Free Download (8 pages)
(AP03) Appointment (date: November 28, 2011) of a secretary filed on: 28th, November 2011 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on November 25, 2011 filed on: 25th, November 2011 \| officers	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2011 filed on: 1st, November 2011 \| accounts	Free Download (10 pages)
(AP01) On September 27, 2011 new director was appointed. filed on: 27th, September 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to August 1, 2011 filed on: 12th, August 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to March 31, 2010 filed on: 6th, January 2011 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to November 30, 2010 filed on: 10th, December 2010 \| annual return	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to September 7, 2010 filed on: 29th, September 2010 \| annual return	Free Download (7 pages)
(SH01) Capital declared on December 10, 2009: 5000.00 GBP filed on: 4th, January 2010 \| capital	Free Download (5 pages)
(AP01) On October 29, 2009 new director was appointed. filed on: 29th, October 2009 \| officers	Free Download (3 pages)
(AP01) On October 26, 2009 new director was appointed. filed on: 26th, October 2009 \| officers	Free Download (3 pages)
(225) Accounting reference date shortened from 30/09/2010 to 31/03/2010 filed on: 24th, September 2009 \| accounts	Free Download (1 page)
(288a) On September 24, 2009 Director appointed filed on: 24th, September 2009 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 7th, September 2009 \| incorporation	Free Download (27 pages)

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