Tvs Logistics Investment Uk Limited

07003943

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

LOGISTICS HOUSE, CHORLEY, PR6 7AJ

Incorporated 28/08/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Arun Jayaraman

director · Since 28/08/2009

DIRECTOR

INDIAN · ENGLAND · Age 55

Mr Paul John Roberts

secretary · Since 22/04/2010

Also on 17 other boards

Mr Paul John Roberts

director · Since 14/07/2011

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 17 other boards

Mr Ravi Viswanathan

director · Since 14/10/2020

DIRECTOR

INDIAN · INDIA · Age 63

Also on 1 other board

Mr Narayan Seshadri

director · Since 11/11/2024

DIRECTOR

INDIAN · INDIA · Age 69

Mr Vaidhyanathan Ramani

director · Since 15/04/2025

DIRECTOR

INDIAN · INDIA · Age 45

Persons with Significant Control

Former PSCs

Tvs Logistics Services Limited

Ceased 06/04/2016

Charges1 outstanding

Charge

outstanding

AXIS TRUSTEE SERVICES LIMITED

Created 07/03/2024Registered 11/03/2024

Charge

satisfied

AXIS TRUSTEE SERVICES LIMITED

Created 17/03/2023Registered 27/03/2023Satisfied 23/04/2024

Charge

satisfied

AXIS TRUSTEE SERVICES LIMITED

Created 27/03/2020Registered 30/03/2020Satisfied 23/04/2024

Charge

satisfied

DBS BANK LTD.

Created 20/10/2017Registered 06/11/2017Satisfied 27/03/2020

Charge

satisfied

YES BANK LIMITED

Created 24/03/2016Registered 01/04/2016Satisfied 06/09/2019

Charge

satisfied

DBS BANK LTD, LONDON BRANCH

Created 01/10/2015Registered 03/10/2015Satisfied 18/03/2020

Charge

satisfied

DBS BANK LTD., LONDON BRANCH

Created 03/04/2014Registered 09/04/2014Satisfied 18/03/2020