ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

TVP Holdings Ltd

TVP Holdings Ltd is a dissolved company incorporated on 29 March 2008 with the registered office located in Birmingham, West Midlands. TVP Holdings Ltd was registered 17 years ago.
Status
Dissolved
Dissolved on 13 August 2024 (1 year ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
06548795
Private limited company
Age
17 years
Incorporated 29 March 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 April 2024 (1 year 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
One Eleven
Edmund Street
Birmingham
B3 2HJ
England
Same address for the past 5 years
Telephone
01204362888
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Solicitor • British • Lives in England • Born in Mar 1958
Director • Solicitor • British • Lives in England • Born in Jan 1959
Thomas Alexander Holdings Limited
PSC
Gateley (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Gateley Smithers Purslow Limited
Peter Gareth Davies, Gateley Secretaries Limited, and 1 more are mutual people.
Active
Gateley Vinden Limited
Peter Gareth Davies, Gateley Secretaries Limited, and 1 more are mutual people.
Active
Gateley Rja Limited
Michael James Ward, Peter Gareth Davies, and 1 more are mutual people.
Active
Gatware Nominees Limited
Gateley Secretaries Limited and Michael James Ward are mutual people.
Active
Gateley Capitus Limited
Gateley Secretaries Limited and Michael James Ward are mutual people.
Active
Gateley Hamer Limited
Michael James Ward and Gateley Secretaries Limited are mutual people.
Active
Gateley Custodian And Nominee Services No. 2 Limited
Gateley Secretaries Limited and Michael James Ward are mutual people.
Active
Ensco Trustee Company Limited
Gateley Secretaries Limited and Michael James Ward are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
£1.19K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.69M
Same as previous period
Total Liabilities
-£56.05K
Same as previous period
Net Assets
£1.64M
Same as previous period
Debt Ratio (%)
3%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year Ago on 13 Aug 2024
Voluntary Gazette Notice
1 Year 3 Months Ago on 28 May 2024
Application To Strike Off
1 Year 3 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Peter Vinden Resigned
1 Year 6 Months Ago on 29 Feb 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 9 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 12 Apr 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 1 Feb 2023
Confirmation Submitted
3 Years Ago on 7 Apr 2022
Confirmation Submitted
3 Years Ago on 31 Mar 2022
Get Credit Report
Discover TVP Holdings Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Aug 2024
First Gazette notice for voluntary strike-off
Submitted on 28 May 2024
Application to strike the company off the register
Submitted on 15 May 2024
Resolutions
Submitted on 29 Apr 2024
Solvency Statement dated 19/04/24
Submitted on 29 Apr 2024
Statement by Directors
Submitted on 29 Apr 2024
Statement of capital on 29 April 2024
Submitted on 29 Apr 2024
Confirmation statement made on 7 April 2024 with no updates
Submitted on 16 Apr 2024
Termination of appointment of Peter Vinden as a director on 29 February 2024
Submitted on 29 Feb 2024
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
Submitted on 9 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year