Tvl (Southampton) Holding Limited
07011217
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 01/08/2026
Due 15/08/2027
Industry
Officers
director · Since 01/04/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 34
Also on 62 other boards
Ms Hannah Holman
director · Since 10/07/2026
BRITISH · UNITED KINGDOM · Age 46
corporate secretary · Since 01/11/2025
Reg: 06904246
Also on 385 other boards
Former
secretary · Resigned 21/11/2011
director · Resigned 08/08/2013
secretary · Resigned 08/08/2013
director · Resigned 22/10/2013
director · Resigned 01/01/2014
director · Resigned 11/11/2014
director · Resigned 11/11/2014
director · Resigned 11/11/2014
secretary · Resigned 11/11/2014
director · Resigned 11/11/2014
director · Resigned 11/11/2014
secretary · Resigned 01/01/2015
director · Resigned 10/02/2017
director · Resigned 03/09/2018
secretary · Resigned 03/09/2018
secretary · Resigned 12/07/2019
director · Resigned 01/04/2021
director · Resigned 15/10/2021
secretary · Resigned 11/10/2022
secretary · Resigned 04/07/2024
director · Resigned 01/10/2024
director · Resigned 21/05/2025
secretary · Resigned 01/11/2025
director · Resigned 18/11/2025
director · Resigned 10/07/2026
Persons with Significant Control
Sec Lighting Services Trading Limited
C/O Ems Ltd, 2nd Floor Toronto Square, Leeds, LS1 2HJ
Reg: 03267621 · Companies House · Limited By Shares
Notified 28/06/2022
Former PSCs
Sec Lighting Services Trading Limited
Ceased 28/06/2022
Charges1 outstanding
AVIVA PUBLIC PRIVATE FINANCE LIMITED
LLOYDS TSB BANK PLC AS TRUSTEE FOR THE FINANCE PARTIES, OR ANY OTHER PERSON APPOINTED AS SECURI
LLOYDS BANK PLC OR ANY OTHER PERSON APPOINTED AS SECURITY TRUSTEE FOR THE FINANCE PARTIES UNDER
Change History
Active
Private Limited Company
C/O EMS LTD 2ND FLOOR TORONTO SQUARE
LEEDS