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Tvl (Knowsley) Holding Limited

07511178

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 31/01/2011

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

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 06/04/2016

Charges1 outstanding

Charge
outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED

Created 24/05/2022Registered 27/05/2022
charge
satisfied

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

Created 20/04/2011Registered 26/04/2011Satisfied 25/05/2022