Tvl (Nottingham) Holding Limited

07232707

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 22/04/2010

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

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 01/07/2016

Charges1 outstanding

Charge

outstanding

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED AS SECURITY AGENT (AS TRUSTEE FOR THE BENEFI

Created 29/11/2019Registered 04/12/2019

charge

satisfied

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

Created 23/01/2012Registered 02/02/2012Satisfied 02/12/2019

charge

satisfied

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

Created 25/05/2010Registered 27/05/2010Satisfied 02/12/2019