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Tvl (Hampshire) Holding Limited
07011232
active
Private Limited Company
england wales
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 activitiesOfficers
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
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 01/08/2016
Charges1 outstanding
Charge
outstanding
AVIVA PUBLIC PRIVATE FINANCE LIMITED AS SECURITY TRUSTEE FOR THE SENIOR CREDITORS
Created 28/03/2017Registered 31/03/2017
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 01/04/2017
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 01/04/2017