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TVC UK Holdings Limited

TVC UK Holdings Limited is an active company incorporated on 26 August 2004 with the registered office located in London, City of London. TVC UK Holdings Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05215857
Private limited company
Age
21 years
Incorporated 26 August 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 August 2025 (2 months ago)
Next confirmation dated 26 August 2026
Due by 9 September 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
One
New Change
London
EC4M 9AF
Same address for the past 12 years
Telephone
08886446075
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • American • Lives in United States • Born in Jun 1973
Director • American • Lives in United States • Born in Jan 1967
Wesco International, INC
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£771K
Decreased by £27K (-3%)
Turnover
£175K
Increased by £53K (+43%)
Employees
1
Same as previous period
Total Assets
£775K
Decreased by £26K (-3%)
Total Liabilities
-£42K
Decreased by £9K (-18%)
Net Assets
£733K
Decreased by £17K (-2%)
Debt Ratio (%)
5%
Decreased by 0.95% (-15%)
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Aug 2025
Full Accounts Submitted
1 Year 1 Month Ago on 9 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Aug 2024
Domenic Anthony Macioce, Iii Details Changed
1 Year 7 Months Ago on 11 Apr 2024
Wesco International, Inc (PSC) Details Changed
1 Year 7 Months Ago on 11 Apr 2024
Full Accounts Submitted
2 Years 2 Months Ago on 5 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 29 Aug 2023
Amended Full Accounts Submitted
2 Years 4 Months Ago on 5 Jul 2023
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 30 Aug 2022
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Documents
Confirmation statement made on 26 August 2025 with no updates
Submitted on 26 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 26 August 2024 with updates
Submitted on 27 Aug 2024
Change of details for Wesco International, Inc as a person with significant control on 11 April 2024
Submitted on 11 Apr 2024
Director's details changed for Domenic Anthony Macioce, Iii on 11 April 2024
Submitted on 11 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 5 Sep 2023
Confirmation statement made on 26 August 2023 with no updates
Submitted on 29 Aug 2023
Amended full accounts made up to 31 December 2021
Submitted on 5 Jul 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 26 August 2022 with no updates
Submitted on 30 Aug 2022
Repayment History
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