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Tuv Sud Services (Uk) Limited

00560225

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

OCTAGON HOUSE CONCORDE WAY, FAREHAM, PO15 5RL
Incorporated 19/01/1956

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

82990
Other business support service activities

Officers

Mr William John Mcknight

secretary · Since 24/11/2011

Also on 17 other boards

Mr William John Mcknight

director · Since 24/11/2011

CHIEF FINANCIAL OFFICER

BRITISH · SCOTLAND · Age 63

Also on 17 other boards

Mr Giampaolo Aloisi

director · Since 16/10/2019

CHIEF FINANCIAL OFFICER

ITALIAN · SCOTLAND · Age 53

Also on 2 other boards

Christopher Guy

director · Since 13/02/2020

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Persons with Significant Control

Tuv Sud (Uk) Limited

75–100% shares

Octagon House, Concorde Way, Fareham, PO15 5RL

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/04/2013Registered 23/04/2013Satisfied 29/09/2020
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/12/2002Registered 02/01/2003Satisfied 02/10/2012