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Svella Plc

11666011

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, CA1 2RW
Incorporated 07/11/2018

Previously known as

Tvfb Plc · until 24/11/2020

Compliance

Last accounts

31/10/2025

group

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

William Andrew Tinkler

director · Since 07/11/2018

British · United Kingdom · Age 63

Holly Loudon

secretary · Since 30/03/2021

Michael James Fletcher

director · Since 30/03/2021

British · United Kingdom · Age 51

Benjamin Mark Whawell

director · Since 30/03/2021

British · England · Age 53

Former

John Frederick Story

secretary · Resigned 30/03/2021

John Frederick Story

director · Resigned 01/07/2025

Persons with Significant Control

Huntress (Ci) Nominees Limited

25–50% shares
25–50% votes

20 New Street, St Peter Port, Guernsey, GY1 4JG

Reg: 43171 · Guernsey Companies Registry · Limited Company

Notified 14/04/2021

Tvfb (3) Limited

25–50% shares
25–50% votes

Fifteen, Montgomery Way, Carlisle, CA1 2RW

Reg: 03709406 · England And Wales Companies House · Limited Company

Notified 23/04/2021

Former PSCs

Mr John Frederick Story

Ceased 14/04/2020

Mr William Andrew Tinkler

Ceased 14/04/2021

Change History

statusactive
2026-06-07

Active

typeplc
2026-06-07

Public Limited Company

address line1Fifteen Montgomery Way
2026-06-07

FIFTEEN MONTGOMERY WAY

post townCarlisle
2026-06-07

CARLISLE