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TVL (Southampton) Holding Limited

TVL (Southampton) Holding Limited is an active company incorporated on 7 September 2009 with the registered office located in Leeds, West Yorkshire. TVL (Southampton) Holding Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07011217
Private limited company
Age
16 years
Incorporated 7 September 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Ems Ltd 2nd Floor Toronto Square
Toronto Street
Leeds
West Yorkshire
LS1 2HJ
United Kingdom
Address changed on 3 Jan 2023 (2 years 8 months ago)
Previous address was Sevendale House 3rd Floor, Suite 6C 5-7 Dale Street Manchester M1 1JB England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1968
Director • British • Lives in UK • Born in May 1975
Director • Investment Manager • British • Lives in UK • Born in Mar 1975
Director • British • Lives in UK • Born in Jan 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Sec Lighting Services Trading Limited
Balasingham Ravi Kumar, Gary Paul Naylor, and 2 more are mutual people.
Active
Tay Valley Lighting (Stoke On Trent) Limited
Jack Anthony Scott, Balasingham Ravi Kumar, and 2 more are mutual people.
Active
Tay Valley Lighting (Newcastle And North Tyneside) Limited
Jack Anthony Scott, Balasingham Ravi Kumar, and 2 more are mutual people.
Active
Islington Lighting (Finance) Limited
Thomas Samuel Cunningham, Balasingham Ravi Kumar, and 2 more are mutual people.
Active
Sec Highway Lighting (No.2) Limited
Thomas Samuel Cunningham, Balasingham Ravi Kumar, and 2 more are mutual people.
Active
Ealing Lighting (Finance) Limited
Thomas Samuel Cunningham, Balasingham Ravi Kumar, and 2 more are mutual people.
Active
Sec Highway Lighting (No.3) Limited
Thomas Samuel Cunningham, Balasingham Ravi Kumar, and 2 more are mutual people.
Active
Tay Valley Lighting (Leeds) Limited
Jack Anthony Scott, Balasingham Ravi Kumar, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£763K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£763K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
25 Days Ago on 13 Aug 2025
Small Accounts Submitted
2 Months Ago on 7 Jul 2025
Mr Gary Paul Naylor Appointed
3 Months Ago on 21 May 2025
Balasingham Ravi Kumar Resigned
3 Months Ago on 21 May 2025
Mr Balasingham Ravi Kumar Details Changed
9 Months Ago on 20 Nov 2024
Thomas Samuel Cunningham Resigned
11 Months Ago on 1 Oct 2024
Mr Balasingham Ravi Kumar Appointed
11 Months Ago on 1 Oct 2024
Miss Beth Holliday Appointed
1 Year 2 Months Ago on 4 Jul 2024
Jack Leonard Fowler Resigned
1 Year 2 Months Ago on 4 Jul 2024
Sec Lighting Services Trading Limited (PSC) Details Changed
2 Years 8 Months Ago on 19 Dec 2022
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 13 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 7 Jul 2025
Termination of appointment of Balasingham Ravi Kumar as a director on 21 May 2025
Submitted on 9 Jun 2025
Appointment of Mr Gary Paul Naylor as a director on 21 May 2025
Submitted on 9 Jun 2025
Change of details for Sec Lighting Services Trading Limited as a person with significant control on 19 December 2022
Submitted on 29 Apr 2025
Director's details changed for Mr Balasingham Ravi Kumar on 20 November 2024
Submitted on 24 Dec 2024
Appointment of Mr Balasingham Ravi Kumar as a director on 1 October 2024
Submitted on 1 Oct 2024
Termination of appointment of Thomas Samuel Cunningham as a director on 1 October 2024
Submitted on 1 Oct 2024
Termination of appointment of Jack Leonard Fowler as a secretary on 4 July 2024
Submitted on 28 Sep 2024
Appointment of Miss Beth Holliday as a secretary on 4 July 2024
Submitted on 28 Sep 2024
Repayment History
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