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Tay Valley Lighting (Nottingham) Midco Limited
12212929
active
ltd
england wales
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, Toronto Street, Leeds, LS1 2HJ
Incorporated 18/09/2019
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 01/10/2025
Due 15/10/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Former
Amit Rishi Jaysukh Thakrar
director · Resigned 01/04/2021
Thomas Samuel Cunningham
director · Resigned 01/04/2021
Emma Clarke
secretary · Resigned 11/10/2022
Jack Leonard Fowler
secretary · Resigned 04/07/2024
Thomas Samuel Cunningham
director · Resigned 01/10/2024
Balasingham Ravi Kumar
director · Resigned 21/05/2025
Beth Holliday
secretary · Resigned 01/11/2025
Thomas Samuel Cunningham
director · Resigned 18/11/2025
Persons with Significant Control
Tvl (Nottingham) Holding Limited
75–100% shares
75–100% votes
Appoint directors
C/O Ems Ltd, 2nd Floor Toronto Square, Leeds, LS1 2HJ
Reg: 07232707 · Companies House · Limited By Shares
Notified 18/09/2019
Charges1 outstanding
Charge
outstanding
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED AS SECURITY AGENT (AS TRUSTEE FOR THE BENEFI
Created 29/11/2019Registered 04/12/2019
Change History
status → active
2026-06-04Active
type → ltd
2026-06-04Private Limited Company
address line1 → C/O Ems Ltd 2nd Floor Toronto Square
2026-06-04C/O EMS LTD 2ND FLOOR TORONTO SQUARE
post town → Leeds
2026-06-04LEEDS