Tay Valley Lighting (Southampton) Midco Limited

14074897

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 28/04/2022

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Jack Anthony Scott

director · Since 28/04/2022

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

Former

Emma Margaret 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 (Southampton) Holding Limited

75–100% shares

Appoint directors

C/O Ems Limited, Toronto Sqaure, Toronto Street, Leeds, LS1 2HJ

Reg: 07011217 · United Kingdom · Private Company Limited By Shares

Notified 28/04/2022

Charges1 outstanding

Charge

outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED

Created 30/06/2022Registered 08/07/2022

Change History

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → C/O Ems Ltd 2nd Floor Toronto Square

2026-06-04

C/O EMS LTD 2ND FLOOR TORONTO SQUARE

post town → Leeds

2026-06-04

LEEDS