TSV HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

TSV HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TSV HOLDINGS LIMITED was incorporated 3 years ago on 22/10/2020 and has the registered number: 12968092. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

TSV HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
82110 - Combined office administrative service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2ND FLOOR REGIS HOUSE
LONDON
EC4R 9AN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/10/2023 04/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP JOHN SULLIVAN Oct 1978 British Director 2020-10-22 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Margaret Fletcher Sullivan 2021-02-09 8/1950 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Anthony John Sullivan 2021-02-09 10/1948 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Philip Anthony John Sullivan 2020-10-22 10/1978 Dunmow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
TSV_HOLDINGS_LTD - Accounts 2023-10-31 31-03-2023 £1,066 Cash £299,666 equity
TSV_HOLDINGS_LTD - Accounts 2022-10-04 31-10-2021 £2,019 Cash £113,307 equity

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