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TSV Holdings Limited

TSV Holdings Limited is an active company incorporated on 22 October 2020 with the registered office located in London, City of London. TSV Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12968092
Private limited company
Age
4 years
Incorporated 22 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 October 2024 (10 months ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about TSV Holdings Limited
Contact
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
3
Philip Anthony John Sullivan
Director • Property Developer • British • Lives in UK • Born in Oct 1978
Mr Philip Anthony John Sullivan
PSC • British • Lives in UK • Born in Oct 1978
Margaret Fletcher Sullivan
PSC • British • Lives in UK • Born in Aug 1950
Anthony John Sullivan
PSC • British • Lives in UK • Born in Oct 1948
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rivertree Construction Limited
Philip Anthony John Sullivan is a mutual person.
Active
Chorus Holdings Limited
Philip Anthony John Sullivan is a mutual person.
Active
Syc Propco Limited
Philip Anthony John Sullivan is a mutual person.
Active
Rapid Deployment Labs Limited
Philip Anthony John Sullivan is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.07K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.37M
Decreased by £46.1K (-3%)
Total Liabilities
-£1.01M
Decreased by £108.1K (-10%)
Net Assets
£361.66K
Increased by £62K (+21%)
Debt Ratio (%)
74%
Decreased by 5.22% (-7%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
9 Months Ago on 11 Dec 2024
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 25 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 2 Nov 2022
Accounting Period Extended
2 Years 11 Months Ago on 4 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 3 Oct 2022
Confirmation Submitted
3 Years Ago on 21 Oct 2021
Anthony John Sullivan (PSC) Appointed
4 Years Ago on 9 Feb 2021
Margaret Fletcher Sullivan (PSC) Appointed
4 Years Ago on 9 Feb 2021
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Get Credit Report
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Confirmation statement made on 21 October 2024 with no updates
Submitted on 23 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 30 Oct 2023
Confirmation statement made on 21 October 2023 with no updates
Submitted on 25 Oct 2023
Resolutions
Submitted on 11 Nov 2022
Memorandum and Articles of Association
Submitted on 11 Nov 2022
Confirmation statement made on 21 October 2022 with no updates
Submitted on 2 Nov 2022
Current accounting period extended from 31 October 2022 to 31 March 2023
Submitted on 4 Oct 2022
Total exemption full accounts made up to 31 October 2021
Submitted on 3 Oct 2022
Confirmation statement made on 21 October 2021 with updates
Submitted on 21 Oct 2021
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Repayment History
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