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Tvr Automotive Limited

08486313

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

E2 YEOMAN GATE OFFICE PARK, WORTHING, BN13 3QZ
Incorporated 12/04/2013

Compliance

Last accounts

30/06/2024

small

Next accounts due

09/06/2026

Overdue

Confirmation statement

Last: 08/02/2026

Due 22/02/2027

On track

Industry

29100
Manufacture of motor vehicles

Officers

Mr Leslie Hugh Edgar

director · Since 12/04/2013

RETIRED

IRISH · ENGLAND · Age 67

Also on 15 other boards

Mr John Crombie Chasey

director · Since 24/04/2014

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 12 other boards

Mr Paul William Thompson

director · Since 17/04/2015

ENGINEER

BRITISH · ENGLAND · Age 62

Also on 1 other board

Mr Matthew Charles Truelove

director · Since 26/11/2015

SOLICITOR

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Mr John Crombie Chasey

secretary · Since 10/03/2020

Also on 12 other boards

Mr Garry George Clarke

director · Since 21/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 2 other boards

Mr Christopher John Devane

director · Since 12/11/2025

BRITISH · ENGLAND · Age 64

Also on 3 other boards

Mr Steven John Macmanus

director · Since 12/11/2025

BRITISH · UNITED STATES · Age 54

Also on 1 other board

Mr Paul Abercrombie

director · Since 12/11/2025

BRITISH · UNITED KINGDOM · Age 43

Persons with Significant Control

Charge Holdings Ltd

50–75% shares

364, Stockley Close, West Drayton, UB7 9BL

Reg: 16062096 · Companies House · Limited Company

Notified 12/11/2025

Former PSCs

Ensorcia Automotive Inc

Ceased 12/11/2025

Charges1 outstanding

Charge
outstanding

FIDUCIAM NOMINEES LIMITED

Created 21/01/2021Registered 27/01/2021
Charge
satisfied

FIDUCIAM NOMINEES LIMITED

Created 22/03/2018Registered 04/04/2018Satisfied 25/01/2021
Charge
satisfied

FIDUCIAM NOMINEES LIMITED

Created 21/03/2016Registered 05/04/2016Satisfied 25/01/2021
Charge
satisfied

THE WELSH MINISTERS

Created 21/03/2016Registered 30/03/2016Satisfied 20/04/2022