Tuv Sud Ww Holdings Limited. net worth, address, company information. Free

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Company details

Name	Tuv Sud Ww Holdings Limited
Number	SC271408
Date of Incorporation:	2004-07-30
End of financial year:	31 December
Address:	Napier Building, Scottish Enterprise Technology Park, East Kilbride, G75 0QF
SIC code:	82990 - Other business support service activities not elsewhere classified

Tuv Sud Ww Holdings Limited was officially closed on 2022-08-23. Tuv Sud Ww Holdings was a private limited company that could have been found at Napier Building, Scottish Enterprise Technology Park, East Kilbride, G75 0QF, Glasgow. This company (formed on 2004-07-30) was run by 1 director and 1 secretary.
Director William M. who was appointed on 20 July 2011.
Moving on to the secretaries, we can name: William M. appointed on 16 April 2012.

The company was categorised as "other business support service activities not elsewhere classified" (82990). As stated in the CH records, there was a name change on 2021-04-28 and their previous name was Wallace Whittle (holdings). There is another name change: previous name was Mitreshelf 373 performed on 2004-10-21. The most recent confirmation statement was sent on 2021-12-31 and last time the accounts were sent was on 31 December 2020. 2015-07-30 was the date of the latest annual return.

Directors

People with significant control

Tuv Sud Limited

6 April 2016

Address	Napier Building Technology Park, East Kilbride, Glasgow, G75 0QF, Scotland
Legal authority	Scots Law
Legal form	Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	Sc215164
Nature of control:	75,01-100% shares

Filings

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(AA) Dormant company accounts made up to December 31, 2020 filed on: 30th, June 2021 \| accounts	Free Download (6 pages)

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(AA) Dormant company accounts made up to December 31, 2020 filed on: 30th, June 2021 \| accounts	Free Download (6 pages)
(SH19) Capital declared on February 12, 2021: 100.00 GBP filed on: 12th, February 2021 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 12th, February 2021 \| capital	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 4th, September 2020 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 6th, August 2019 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 24th, April 2018 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 31st, August 2017 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 26th, April 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to July 30, 2015 filed on: 5th, August 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on August 5, 2015: 1810585.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2014 filed on: 7th, May 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to July 30, 2014 filed on: 1st, August 2014 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2013 filed on: 12th, June 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to July 30, 2013 filed on: 23rd, August 2013 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2012 filed on: 7th, August 2013 \| accounts	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 12th, September 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to July 30, 2012 filed on: 24th, August 2012 \| annual return	Free Download (10 pages)
(AA01) Extension of current accouting period to December 31, 2011 filed on: 28th, September 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to July 30, 2011 filed on: 24th, August 2011 \| annual return	Free Download (9 pages)
(SH01) Capital declared on July 20, 2011: 1810585.00 GBP filed on: 25th, July 2011 \| capital	Free Download (4 pages)
(SH19) Capital declared on July 12, 2011: 2069585.00 GBP filed on: 12th, July 2011 \| capital	Free Download (4 pages)
(SH20) Statement by directors filed on: 4th, July 2011 \| capital	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 8th, April 2011 \| incorporation	Free Download (9 pages)
(AA) Group of companies' accounts made up to September 30, 2010 filed on: 25th, January 2011 \| accounts	Free Download (23 pages)
(AR01) Annual return with full list of company shareholders, made up to July 30, 2010 filed on: 16th, August 2010 \| annual return	Free Download (16 pages)
(SH01) Capital declared on March 31, 2010: 3161437.00 GBP filed on: 16th, April 2010 \| capital	Free Download (4 pages)
(AA) Group of companies' accounts made up to September 30, 2009 filed on: 22nd, March 2010 \| accounts	Free Download (23 pages)
(363a) Period up to August 4, 2009 - Annual return with full member list filed on: 4th, August 2009 \| annual return	Free Download (17 pages)
(AA) Small company accounts for the period up to September 30, 2008 filed on: 19th, January 2009 \| accounts	Free Download (8 pages)
(363a) Period up to August 26, 2008 - Annual return with full member list filed on: 26th, August 2008 \| annual return	Free Download (16 pages)
(AA) Small company accounts for the period up to September 30, 2007 filed on: 12th, March 2008 \| accounts	Free Download (8 pages)
(363s) Period up to August 29, 2007 - Annual return with full member list filed on: 29th, August 2007 \| annual return	Free Download (12 pages)
(363s) Period up to August 29, 2007 - Annual return with full member list filed on: 29th, August 2007 \| annual return	Free Download (12 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 10th, April 2007 \| capital	Free Download (9 pages)
(88(2)R) Alloted 50344 shares on March 30, 2007. Value of each share 1 £, total number of shares: 3125634. filed on: 10th, April 2007 \| capital	Free Download (3 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 10th, April 2007 \| capital	Free Download (11 pages)
(88(2)R) Alloted 50344 shares on March 30, 2007. Value of each share 1 £, total number of shares: 3125634. filed on: 10th, April 2007 \| capital	Free Download (3 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 10th, April 2007 \| capital	Free Download (11 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 10th, April 2007 \| capital	Free Download (9 pages)
(AA) Small company accounts for the period up to September 30, 2006 filed on: 7th, February 2007 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to September 30, 2006 filed on: 7th, February 2007 \| accounts	Free Download (7 pages)
(363s) Period up to August 14, 2006 - Annual return with full member list filed on: 14th, August 2006 \| annual return	Free Download (10 pages)
(363s) Period up to August 14, 2006 - Annual return with full member list filed on: 14th, August 2006 \| annual return	Free Download (10 pages)
(AA) Small company accounts for the period up to September 30, 2005 filed on: 9th, February 2006 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to September 30, 2005 filed on: 9th, February 2006 \| accounts	Free Download (7 pages)
(363s) Period up to August 17, 2005 - Annual return with full member list filed on: 17th, August 2005 \| annual return	Free Download (15 pages)
(363s) Period up to August 17, 2005 - Annual return with full member list filed on: 17th, August 2005 \| annual return	Free Download (15 pages)
(88(2)R) Alloted 1066290 shares on December 30, 2004. Value of each share 1 £, total number of shares: 2475290. filed on: 1st, March 2005 \| capital	Free Download (6 pages)
(88(3)) Particulars of contract relating to shares filed on: 1st, March 2005 \| capital	Free Download (3 pages)
(88(3)) Particulars of contract relating to shares filed on: 1st, March 2005 \| capital	Free Download (3 pages)
(88(3)) Particulars of contract relating to shares filed on: 1st, March 2005 \| capital	Free Download (3 pages)
(88(2)R) Alloted 1066290 shares on December 30, 2004. Value of each share 1 £, total number of shares: 2475290. filed on: 1st, March 2005 \| capital	Free Download (6 pages)
(88(2)R) Alloted 300000 shares on December 30, 2004. Value of each share 1 £, total number of shares: 2775290. filed on: 1st, March 2005 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 1st, March 2005 \| capital	Free Download (3 pages)
(88(2)R) Alloted 300000 shares on December 30, 2004. Value of each share 1 £, total number of shares: 2775290. filed on: 1st, March 2005 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 1st, March 2005 \| capital	Free Download (3 pages)
(88(2)R) Alloted 300000 shares on December 30, 2004. Value of each share 1 £, total number of shares: 3075290. filed on: 1st, March 2005 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 1st, March 2005 \| capital	Free Download (3 pages)
(88(2)R) Alloted 300000 shares on December 30, 2004. Value of each share 1 £, total number of shares: 3075290. filed on: 1st, March 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1408999 shares on December 30, 2004. Value of each share 1 £, total number of shares: 1409000. filed on: 13th, January 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1408999 shares on December 30, 2004. Value of each share 1 £, total number of shares: 1409000. filed on: 13th, January 2005 \| capital	Free Download (2 pages)
(123) £ nc 1000/7218000 30/12/04 filed on: 6th, January 2005 \| capital	Free Download (1 page)
(123) £ nc 1000/7218000 30/12/04 filed on: 6th, January 2005 \| capital	Free Download (1 page)
(225) Accounting reference date extended from 31/07/05 to 30/09/05 filed on: 27th, October 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/05 to 30/09/05 filed on: 27th, October 2004 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 30th, July 2004 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 30th, July 2004 \| incorporation	Free Download (18 pages)

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