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TVL (Sot) Holdings Limited

TVL (Sot) Holdings Limited is an active company incorporated on 23 May 2016 with the registered office located in Leeds, West Yorkshire. TVL (Sot) Holdings Limited was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
10194286
Private limited company
Age
9 years
Incorporated 23 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2025 (1 month ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (10 months remaining)
Last change occurred 4 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 (10 months remaining)
Address
C/O Ems Ltd 2nd Floor Toronto Square
Toronto Street
Leeds
West Yorkshire
LS1 2HJ
United Kingdom
Address changed on 23 Dec 2021 (3 years ago)
Previous address was Office 4.10, 1 Aire Street Leeds LS1 4PR England
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1975
Director • British • Lives in UK • Born in Jan 1992
Director • British • Lives in UK • Born in Mar 1968
Director • Investment Manager • British • Lives in UK • Born in Mar 1975
Secretary
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
Balasingham Ravi Kumar, Gary Paul Naylor, and 2 more are mutual people.
Active
Tay Valley Lighting (Newcastle And North Tyneside) Limited
Balasingham Ravi Kumar, Gary Paul Naylor, and 2 more are mutual people.
Active
Islington Lighting (Finance) Limited
Balasingham Ravi Kumar, Gary Paul Naylor, and 2 more are mutual people.
Active
Sec Highway Lighting (No.2) Limited
Balasingham Ravi Kumar, Gary Paul Naylor, and 2 more are mutual people.
Active
Ealing Lighting (Finance) Limited
Balasingham Ravi Kumar, Gary Paul Naylor, and 2 more are mutual people.
Active
Sec Highway Lighting (No.3) Limited
Balasingham Ravi Kumar, Gary Paul Naylor, and 2 more are mutual people.
Active
Tay Valley Lighting (Leeds) Limited
Balasingham Ravi Kumar, Gary Paul Naylor, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
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
£2.8M
Decreased by £206K (-7%)
Total Liabilities
-£2.8M
Decreased by £206K (-7%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Beth Holliday Resigned
14 Days Ago on 1 Nov 2025
Equitix Management Services Limited Appointed
14 Days Ago on 1 Nov 2025
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Small Accounts Submitted
3 Months Ago on 14 Aug 2025
Balasingham Ravi Kumar Resigned
5 Months Ago on 21 May 2025
Mr Gary Paul Naylor Appointed
5 Months Ago on 21 May 2025
Mr Balasingham Ravi Kumar Details Changed
12 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Oct 2024
Jack Anthony Scott Resigned
1 Year 1 Month Ago on 1 Oct 2024
Mr Balasingham Ravi Kumar Appointed
1 Year 1 Month Ago on 1 Oct 2024
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Documents
Appointment of Equitix Management Services Limited as a secretary on 1 November 2025
Submitted on 14 Nov 2025
Termination of appointment of Beth Holliday as a secretary on 1 November 2025
Submitted on 14 Nov 2025
Confirmation statement made on 25 September 2025 with no updates
Submitted on 1 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 14 Aug 2025
Appointment of Mr Gary Paul Naylor as a director on 21 May 2025
Submitted on 9 Jun 2025
Termination of appointment of Balasingham Ravi Kumar as a director on 21 May 2025
Submitted on 9 Jun 2025
Director's details changed for Mr Balasingham Ravi Kumar on 20 November 2024
Submitted on 24 Dec 2024
Confirmation statement made on 25 September 2024 with no updates
Submitted on 7 Oct 2024
Appointment of Mr Balasingham Ravi Kumar as a director on 1 October 2024
Submitted on 1 Oct 2024
Termination of appointment of Jack Anthony Scott as a director on 1 October 2024
Submitted on 1 Oct 2024
Repayment History
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