Tvl (Southampton) Holding Limited

07011217

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

C/O EMS LTD 2ND FLOOR TORONTO SQUARE, LEEDS, LS1 2HJ

Incorporated 07/09/2009

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

96090

Other personal service activities

Officers

Mr Jack Anthony Scott

director · Since 01/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Also on 62 other boards

Mr Gary Paul Naylor

director · Since 21/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 35 other boards

Equitix Management Services Limited

secretary · Since 01/11/2025

Also on 385 other boards

Persons with Significant Control

Sec Lighting Services Trading Limited

75–100% shares

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

Charge

outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED

Created 30/06/2022Registered 08/07/2022

charge

satisfied

LLOYDS TSB BANK PLC AS TRUSTEE FOR THE FINANCE PARTIES, OR ANY OTHER PERSON APPOINTED AS SECURI

Created 23/01/2012Registered 24/01/2012Satisfied 01/07/2022

charge

satisfied

LLOYDS BANK PLC OR ANY OTHER PERSON APPOINTED AS SECURITY TRUSTEE FOR THE FINANCE PARTIES UNDER

Created 10/12/2009Registered 16/12/2009Satisfied 01/07/2022