Tvl (Sot) Holdings Limited
10194286
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 25/09/2025
Due 09/10/2026
Industry
Officers
director · Since 04/02/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 165 other boards
Mr Stewart William Small
director · Since 10/07/2026
BRITISH · UNITED KINGDOM · Age 51
corporate secretary · Since 01/11/2025
Reg: 06904246
Also on 385 other boards
Former
corporate secretary · Resigned 21/09/2017
director · Resigned 02/01/2019
director · Resigned 27/12/2019
director · Resigned 04/02/2020
director · Resigned 04/02/2020
corporate secretary · Resigned 30/06/2020
director · Resigned 15/10/2021
secretary · Resigned 04/07/2024
director · Resigned 01/10/2024
director · Resigned 21/05/2025
secretary · Resigned 01/11/2025
director · Resigned 10/07/2026
Persons with Significant Control
Equitix (Caterham) Acquisition Co 2 Limited
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
NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)(AND ITS SUCCESSORS IN TITLE AND PERMITTED TRA
Change History
Active
Private Limited Company
C/O EMS LTD 2ND FLOOR TORONTO SQUARE
LEEDS