TAY VALLEY LIGHTING (SOUTHAMPTON) LIMITED, Leeds, 英国

摘要

国家英国

现状活跃

注册编号07011178

成立07/09/2009

目的其他服务活动

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

确认声明下一个到期: —; 最后一次化妆: —

法律与地位

法律形式Private Limited Company (Ltd.)

现状活跃

注册日期07/09/2009

登记局Companies House

注册资本—

资料来源： UK Companies House · 最后更新： 02/12/2025

时间轴（56事件）

01/11/2025

离任 Beth Holliday (个人)

辞去Secretary职务

01/11/2025

就任 Equitix Management Services Limited (个人)

任命为Secretary

07/09/2009

就任 Lawrence John Vincent Donnelly (个人)

任命为Secretary

网络

此图表连接较多。以获得更好体验。

网络深度

所有权和管理权

Persons with significant control

Tay Valley Lighting (southampton) Midco Limited

75–100% shares

任命于：28/06/2022

87.5%

Tvl (southampton) Holding Limited

75–100% shares

任命于：01/08/2016 · 离职于：28/06/2022

87.5%

Officers & directors

Equitix Management Services Limited

Secretary

任命于：01/11/2025

—

Gary Paul Naylor

Director

任命于：21/05/2025

—

Jack Anthony Scott

Director

任命于：01/04/2021

—

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所有权时间轴（3变化）

28/06/2022

就任 Tay Valley Lighting (southampton) Midco Limited (公司)

owns or controls

28/06/2022

离任 Tvl (southampton) Holding Limited (公司)

owns or controls

01/08/2016

就任 Tvl (southampton) Holding Limited (公司)

owns or controls

股东名单

名称	持股	表决权	自

最终实益拥有人

名称	权益	国家/地区	自

地理

总部

C/O Ems Ltd 2nd Floor Toronto Square

Toronto Street

Leeds

West Yorkshire

LS1 2HJ

财务

目前尚无财务数据。

文件

Termination of director appointment

01/12/2025

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Appointment of corporate secretary

14/11/2025

查看

Termination of secretary appointment

14/11/2025

查看

Appointment of director

05/11/2025

查看

Confirmation statement

13/08/2025

查看

文档 AI

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Companexia Document AI

就申报文件与摘要提问——AI 将阅读文档并结合上下文作答。

Accounts for a small company made up to 31 December 2024

07/07/2025

查看

Termination of director appointment

09/06/2025

查看

Appointment of director

09/06/2025

查看

Change of details for relevant legal entity with significant control

28/04/2025

查看

显示第 1–10 条，共 51 条

1 / 6

TAY VALLEY LIGHTING (SOUTHAMPTON) LIMITED

摘要

法律与地位

时间轴（56事件）

离任 Beth Holliday (个人)

就任 Equitix Management Services Limited (个人)

就任 Lawrence John Vincent Donnelly (个人)

网络

所有权和管理权

Persons with significant control

Officers & directors

所有权时间轴（3变化）

就任 Tay Valley Lighting (southampton) Midco Limited (公司)

离任 Tvl (southampton) Holding Limited (公司)

就任 Tvl (southampton) Holding Limited (公司)

股东名单

最终实益拥有人

地理

财务

文件

TAY VALLEY LIGHTING (SOUTHAMPTON) LIMITED 公司报告

Termination of director appointment

Appointment of corporate secretary

Termination of secretary appointment

Appointment of director

Confirmation statement

Companexia Document AI

Accounts for a small company made up to 31 December 2024

Termination of director appointment

Appointment of director

Change of details for relevant legal entity with significant control

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