Company information:
Tv Bidco Limited (No: 13750384)
Address: UNIT 9 PENDEFORD PLACE PENDEFORD BUSINESS PARK, WOBASTON ROAD, WOLVERHAMPTON, WV9 5HD, ENGLAND
Status: Active
Incorporated: 17-Nov-2021
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Mar-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: DAVID MICHAEL BOURDEAU JOLLY ( DOB: Oct-1988 From: Nov-2021 )
Current Director: DAVID MICHAEL BOURDEAU JOLLY ( DOB: Oct-1988 From: Nov-2021 )
Current Director: JAMES DOMINIC WEIGHT ( DOB: Apr-1965 From: Nov-2021 )
Current Director: JAMES DOMINIC WEIGHT ( DOB: Apr-1965 From: Nov-2021 )
Current Director: JAMES DOMINIC WEIGHT ( DOB: Apr-1965 From: Nov-2021 )
Resigned Director: CONSTANTINE MORAITIS ( DOB: Jul-1989 From: Dec-2021 To: Oct-2023 )
Persons of Significant Control:
Towerview Healthcare Group Ltd, 10 Queen Street Place, London, EC4R 1AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-11-17, Ceased: 2021-11-19)
Tv Midco 2 Limited, 10 Queen Street Place, London, EC4R 1AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-11-19)