Tvs Europe Distribution Limited

07839757

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

ASHROYD BUSINESS PARK ASHROYDS WAY, BARNSLEY, S74 9SB

Incorporated 09/11/2011

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/11/2025

Due 23/11/2026

On track

Industry

64204

Activities of distribution holding companies

Officers

Dinesh Ramachandran

director · Since 01/01/2012

MANAGING DIRECTOR

INDIAN · INDIA · Age 61

Mr Srinivasa Raghavan Gopalan

director · Since 01/10/2013

DIRECTOR

INDIAN · INDIA · Age 57

Also on 1 other board

Mr David Richard Kernahan

director · Since 08/06/2016

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 13 other boards

Mr Richard Charles Thomas

secretary · Since 31/08/2021

Also on 11 other boards

Mr Richard Charles Thomas

director · Since 31/08/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 39

Also on 11 other boards

Persons with Significant Control

Former PSCs

Tvs Automobile Solutions Limited

Ceased 06/04/2016

Charges1 outstanding

Charge

outstanding

AXIS TRUSTEE SERVICES LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 05/04/2019Registered 11/04/2019

Charge

satisfied

STATE BANK OF INDIA

Created 28/11/2017Registered 30/11/2017Satisfied 08/04/2019

Charge

satisfied

NIKHIL SACHDEVA · MANU SACHDEVA · AJAY MEHTA

Created 05/09/2016Registered 19/09/2016Satisfied 18/05/2020

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 25/11/2015Registered 28/11/2015Satisfied 29/11/2017

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 25/11/2015Registered 28/11/2015Satisfied 29/11/2017

Charge

satisfied

DBS BANK LTD., LONDON BRANCH

Created 03/04/2014Registered 09/04/2014Satisfied 29/11/2016