TVL (SOUTHAMPTON) HOLDING LIMITED, Leeds, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

TVL (SOUTHAMPTON) HOLDING LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number07011217

Founded07/09/2009

PurposeOther service activities n.e.c.

AddressC/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ

Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date07/09/2009

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (56 events)

01/11/2025

Resigned Beth Holliday (person)

Resigned as Secretary

01/11/2025

Appointed Equitix Management Services Limited (person)

Appointed as Secretary

07/09/2009

Appointed Lawrence John Vincent Donnelly (person)

Appointed as Secretary

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Sec Lighting Services Trading Limited

75–100% shares

Appointed: 28/06/2022

87.5%

Officers & directors

Equitix Management Services Limited

Secretary

Appointed: 01/11/2025

—

Gary Paul Naylor

Director

Appointed: 21/05/2025

—

Jack Anthony Scott

Director

Appointed: 01/04/2021

—

Balasingham Ravi Kumar

Director

Appointed: 01/10/2024 · Resigned: 21/05/2025

—

Showing 1–5 of 26

1 / 6

Ownership Timeline (1 changes)

28/06/2022

Appointed Sec Lighting Services Trading Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

C/O Ems Ltd 2nd Floor Toronto Square

Toronto Street

Leeds

West Yorkshire

LS1 2HJ

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Termination of director appointment

01/12/2025

View

Termination of secretary appointment

14/11/2025

View

Appointment of corporate secretary

14/11/2025

View

Appointment of director

06/11/2025

View

Confirmation statement

13/08/2025

View

Accounts for a small company made up to 31 December 2024

07/07/2025

View

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Termination of director appointment

09/06/2025

View

Appointment of director

09/06/2025

View

Change of details for relevant legal entity with significant control

29/04/2025

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Showing 1–10 of 51

1 / 6

Altre aziende e persone

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TVL (SOUTHAMPTON) HOLDING LIMITED

Home

Regno Unito

Leeds

TVL (SOUTHAMPTON) HOLDING LIMITED

Riepilogo

Dati legali e stato

Timeline (56 events)

Resigned Beth Holliday (person)

Appointed Equitix Management Services Limited (person)

Appointed Lawrence John Vincent Donnelly (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Sec Lighting Services Trading Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of TVL (SOUTHAMPTON) HOLDING LIMITED

Termination of director appointment

Termination of secretary appointment

Appointment of corporate secretary

Appointment of director

Confirmation statement

Accounts for a small company made up to 31 December 2024

Companexia Document AI

Termination of director appointment

Appointment of director

Change of details for relevant legal entity with significant control

Altre aziende e persone