Company information:
Tvl (Nottingham) Holding Limited (No: 07232707)
Address: C/O EMS LTD 2ND FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, WEST YORKSHIRE, LS1 2HJ, UNITED KINGDOM
Status: Active
Incorporated: 22-Apr-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Mar-2025
Industry Class: 96090 - Other service activities n.e.c.
Current Director: THOMAS SAMUEL CUNNINGHAM ( DOB: May-1975 From: Apr-2021 )
Current Director: JACK ANTHONY SCOTT ( DOB: Jan-1992 From: Apr-2021 )
Current Director: JACK ANTHONY SCOTT ( DOB: Jan-1992 From: Apr-2021 )
Current Director: AMIT RISHI JAYSUKH THAKRAR ( DOB: Jul-1987 From: Sep-2018 )
Current Secretary: JACK LEONARD FOWLER ( From: Oct-2022 )
Resigned Director: DERRICK DAVIDSON ALLAN ( DOB: May-1966 From: Apr-2010 To: Nov-2014 )
Resigned Director: JONATHAN BAILEY ( From: Oct-2013 To: Nov-2014 )
Resigned Director: THOMAS SAMUEL CUNNINGHAM ( DOB: May-1975 From: Sep-2016 To: Apr-2021 )
Resigned Director: CHRISTOPHER MICHAEL HILLMAN ( DOB: Mar-1961 From: Apr-2010 To: Nov-2014 )
Resigned Director: BEVERLEY ANNE KEOGH ( From: Sep-2011 To: Oct-2013 )
Resigned Director: GAVIN WILLIAM MACKINLAY ( DOB: May-1957 From: Nov-2014 To: Sep-2018 )
Resigned Director: ANTONY EDWARD PETERS ( From: Nov-2014 To: Feb-2017 )
Resigned Director: MARK CHARLES ROUGH ( From: Jan-2014 To: Nov-2014 )
Resigned Director: BRIAN DOMINIC SHARMA ( DOB: Jan-1971 From: Aug-2013 To: Nov-2014 )
Resigned Director: ELIZABETH ANNE TANNER ( DOB: May-1971 From: Apr-2010 To: Aug-2013 )
Resigned Director: AMIT RISHI JAYSUKH THAKRAR ( DOB: Jul-1987 From: Sep-2018 To: Apr-2021 )
Resigned Director: AMIT RISHI JAYSUKH THAKRAR ( DOB: Jul-1987 From: Sep-2018 To: Apr-2021 )
Resigned Director: AMIT RISHI JAYSUKH THAKRAR ( DOB: Jul-1987 From: Sep-2018 To: Apr-2021 )
Resigned Director: PHILIP STEPHEN YATES ( DOB: Feb-1956 From: Apr-2010 To: Jan-2014 )
Resigned Secretary: EMMA MARGARET CLARKE ( From: Feb-2019 To: Oct-2022 )
Resigned Secretary: LAWRENCE JOHN VINCENT DONNELLY ( From: Apr-2010 To: Nov-2011 )
Resigned Secretary: GAVIN WILLIAM MACKINLAY ( From: Nov-2014 To: Feb-2015 )
Resigned Secretary: SAEED HASAN MIAN ( From: Sep-2018 To: Feb-2020 )
Resigned Secretary: BRIAN DOMINIC SHARMA ( From: Aug-2013 To: Nov-2014 )
Resigned Secretary: JACK SULLY ( From: Feb-2015 To: May-2016 )
Resigned Secretary: ELIZABETH ANNE TANNER ( From: Nov-2011 To: Aug-2013 )
Resigned Secretary: AMIT RISHI JAYSUKH THAKRAR ( From: May-2016 To: Sep-2018 )
Persons of Significant Control:
Sec Lighting Services Trading Limited, Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, M1 1JB, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-07-01)