TVP HOLDINGS LTD
Company is dissolved
General Information
NAME
TVP HOLDINGS LTD
COMPANY NUMBER
06548795
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74902 -
Quantity surveying activities
INCORPORATION DATE
29/03/2008
(16 years and 7 months old)
WEBSITE
www.tvp-bibbyconstructionfinanceportal.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
29/03/2008
04/06/2008
MARPLACE (NUMBER 734) LIMITED
BIRMINGHAM
B3 2HJ
Telephone: 01204362888
TPS: No
One Eleven Edmund Street
Birmingham
B3 2HJ
Telephone: 362888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
| 28/10/2024 | New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
| 28/10/2024 | New Board Member Michael James Ward (900796627) Appointed |
Credit Risk Overview
Want to learn more about TVP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TVP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TVP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1965 |
Resigned | Director |
Current: 9 Past: 12 |
View Report |
|
Born in Jun 1963 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Jun 1963 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENTRUST PENSION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
| 28/10/2024 | New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
| 28/10/2024 | New Board Member Michael James Ward (900796627) Appointed |
| 23/10/2024 | New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
| 23/10/2024 | New Board Member Michael James Ward (900796627) Appointed |
| 22/10/2024 | New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
| 17/10/2024 | New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
| 17/10/2024 | New Board Member Michael James Ward (900796627) Appointed |
| 10/10/2024 | New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
| 10/10/2024 | New Board Member Michael James Ward (900796627) Appointed |
| 09/10/2024 | New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
| 08/10/2024 | New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
| 07/10/2024 | New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
| 07/10/2024 | New Board Member Michael James Ward (900796627) Appointed |
| 03/10/2024 | New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
| 02/10/2024 | New Board Member Michael James Ward (900796627) Appointed |
| 01/10/2024 | New Board Member Michael James Ward (900796627) Appointed |
| 30/09/2024 | New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
| 25/09/2024 | New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
| 17/09/2024 | New Board Member Michael James Ward (900796627) Appointed |
| 12/09/2024 | New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
| 12/09/2024 | New Board Member Michael James Ward (900796627) Appointed |
| 05/09/2024 | New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
| 04/09/2024 | New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
| 03/09/2024 | New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
| 29/08/2024 | New Board Member Michael James Ward (900796627) Appointed |
| 29/08/2024 | New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
| 22/08/2024 | New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
| 22/08/2024 | New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
| 21/08/2024 | New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
| 16/08/2024 | New Board Member Michael James Ward (900796627) Appointed |
| 16/08/2024 | New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
| 16/08/2024 | New Board Member Michael James Ward (900796627) Appointed |
| 16/08/2024 | New Board Member Peter Gareth Davies (914136210) Appointed |
| 23/04/2024 | New Confirmation Statement filed |
| 04/03/2024 | Peter Vinden (906567858) has left the board |
| 16/02/2024 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 07/02/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 02/03/2022 | New Accounts filed |
| 22/05/2021 | New Accounts filed |
| 06/04/2021 | New Confirmation Statement filed |
| 26/04/2020 | New Confirmation Statement filed |
| 17/03/2020 | GATELEY SECRETARIES LIMITED (926786759) has left the board |
| 17/03/2020 | New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
| 10/03/2020 | Andrew Richard Crompton (917289476) has left the board |
| 10/03/2020 | New Company Secretary GATELEY SECRETARIES LIMITED (926786759) Appointed |
| 10/03/2020 | Christopher David Chatwood (907628496) has left the board |
| 10/03/2020 | New Board Member Peter Gareth Davies (914136210) Appointed |
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