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Tvs Logistics Investment Uk Limited

07003943

active
Private Limited Company
england wales
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

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/08/2025

Due 11/09/2026

On track

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 Narayan Seshadri

director · Since 11/11/2024

DIRECTOR

INDIAN · INDIA · Age 69

Mr Vaidhyanathan Ramani

director · Since 24/07/2026

INDIAN · INDIA · Age 46

Mr Vikas Chadha

director · Since 18/08/2026

INDIAN · INDIA · Age 55

Former

Mr Vaidhyanathan Ramani

director · Resigned 15/07/2026

Mr Ravi Viswanathan

director · Resigned 23/07/2026

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