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Tvl (Nnt) Holdings Limited

10194253

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 23/05/2016

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Thomas Samuel Cunningham

director · Since 04/02/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 165 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

Equitix (Caterham) Acquisition Co 2 Limited

Significant control

3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD

Reg: 12175803 · Companies House · Limited By Shares

Notified 04/02/2020

Former PSCs

Dif Infra 4 Uk Limited

Ceased 04/02/2020

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT) (AND ITS SUCCESSORS IN TITLE AND PERMITTED TR

Created 22/03/2017Registered 23/03/2017