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Tay Valley Lighting (Nottingham) Midco Limited

12212929

active
ltd
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, Toronto Street, Leeds, LS1 2HJ
Incorporated 18/09/2019

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Jack Anthony Scott

director · Since 01/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Also on 62 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

Jack Anthony Scott

director · Since 01/04/2021

British · United Kingdom · Age 34

Gary Paul Naylor

director · Since 21/05/2025

British · United Kingdom · Age 58

Equitix Management Services Limited

corporate secretary · Since 01/11/2025

Reg: 06904246

Also on 385 other boards

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

officer appointedEQUITIX MANAGEMENT SERVICES LIMITED
2026-06-04
officer appointedNAYLOR, Gary Paul
2026-06-04
officer appointedSCOTT, Jack Anthony
2026-06-04
statusactive
2026-06-04

Active

post townLeeds
2026-06-04

LEEDS

typeltd
2026-06-04

Private Limited Company

address line1C/O Ems Ltd 2nd Floor Toronto Square
2026-06-04

C/O EMS LTD 2ND FLOOR TORONTO SQUARE