TVC HOLDINGS LIMITED - READING
| Company Profile | Company Filings |
Overview
TVC HOLDINGS LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
TVC HOLDINGS LIMITED was incorporated 20 years ago on 04/12/2003 and has the registered number: 04985014. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
TVC HOLDINGS LIMITED was incorporated 20 years ago on 04/12/2003 and has the registered number: 04985014. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
TVC HOLDINGS LIMITED - READING
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
UNIT 5A
READING
BERKSHIRE
RG30 1JT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
THAMES VALLEY CLEANING LIMITED (until 07/03/2017)
THAMES VALLEY CLEANING LIMITED (until 07/03/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/12/2023 | 18/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREW MALCOLM FINDLAY | Nov 1966 | British | Director | 2003-12-04 | CURRENT |
| MRS KERRY FINDLAY | Secretary | 2022-04-29 | CURRENT | ||
| ROY TRANTER | Oct 1932 | British | Director | 2003-12-04 UNTIL 2008-12-29 | RESIGNED |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-12-04 UNTIL 2003-12-04 | RESIGNED | ||
| ANDREW MALCOLM FINDLAY | Nov 1966 | British | Secretary | 2003-12-04 UNTIL 2022-04-29 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-12-04 UNTIL 2003-12-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Kerry Findlay | 2022-04-29 | 6/1968 | Reading Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Andrew Malcolm Findlay | 2016-10-11 | 11/1966 | Reading Berkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Thames Valley Cleaning Contractors (Reading) Limited | 2016-04-06 - 2016-10-11 | Reading Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| TVC Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-11-17 | 30-04-2022 | £248,133 equity |
| TVC Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-23 | 30-04-2021 | £218,050 equity |
| TVC Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-17 | 30-04-2020 | £215,100 equity |
| TVC Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-31 | 30-04-2019 | £200,346 equity |
| Accounts filed on 30-04-2016 | 2016-08-20 | 30-04-2016 | £1 Cash £1 equity |
| Accounts filed on 30-04-2015 | 2016-01-29 | 30-04-2015 | £1 Cash £1 equity |
| Accounts filed on 30-04-2014 | 2014-12-11 | 30-04-2014 | £1 Cash £1 equity |