Active
Company Information for TVD (NW) HOLDINGS LIMITED
JAMES HOUSE UNIT 36 WATERS MEETING INDUSTRIAL ESTA, BRITANNIA WAY, BOLTON, GREATER MANCHESTER, BL2 2HH,
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Company Registration Number
07144155
Private Limited Company
Active |
Company Name | ||
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TVD (NW) HOLDINGS LIMITED | ||
Legal Registered Office | ||
JAMES HOUSE UNIT 36 WATERS MEETING INDUSTRIAL ESTA BRITANNIA WAY BOLTON GREATER MANCHESTER BL2 2HH Other companies in BL1 | ||
Previous Names | ||
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Company Number | 07144155 | |
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Company ID Number | 07144155 | |
Date formed | 2010-02-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 02/02/2016 | |
Return next due | 02/03/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-02-06 00:51:57 |
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Officer | Role | Date Appointed |
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MATTHEW JAMES BROWN |
Officer | Role | Date Appointed | Date Resigned |
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PATRICIA JOY BROWN |
Director | ||
JIM BROWN |
Director | ||
YOMTOV ELIEZER JACOBS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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BOLTON WANDERERS COMMUNITY TRUST | Director | 2015-12-03 | CURRENT | 2001-11-15 | Active | |
SAHARA (NW) LIMITED | Director | 2012-05-08 | CURRENT | 2012-04-18 | Dissolved 2016-04-12 | |
TVD (NW) LIMITED | Director | 2001-03-16 | CURRENT | 1996-08-27 | Active |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
CONFIRMATION STATEMENT MADE ON 02/02/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution Sub-division 24/01/2024</ul> | ||
Sub-division of shares on 2024-01-24 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA JANE WILSON | ||
CESSATION OF TVD (NW) TRUSTEE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCIA DANIELLE MAGUIRE | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Change of share class name or designation | ||
REGISTRATION OF A CHARGE / CHARGE CODE 071441550002 | ||
Change of details for Mr Matthew James Brown as a person with significant control on 2023-03-02 | ||
Notification of Tvd (Nw) Trustee Limited as a person with significant control on 2023-03-02 | ||
CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/22 | |
CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-08 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ALTER ARTICLES 22/01/2018 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JAMES BROWN | |
LATEST SOC | 02/02/18 STATEMENT OF CAPITAL;GBP 222 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 | |
SH03 | Purchase of own shares | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 240 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA JOY BROWN | |
CH01 | Director's details changed for Mr Matthew James Brown on 2016-08-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/17 FROM Laurel House 173 Chorley New Road Bolton Lancashire BL1 4QZ | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 278 | |
AR01 | 02/02/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 301 | |
AR01 | 02/02/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 14/11/2014 | |
CERTNM | Company name changed nearmore LTD\certificate issued on 23/12/14 | |
RES15 | CHANGE OF COMPANY NAME 17/12/20 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 | |
RES15 | CHANGE OF NAME 08/10/2014 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 301 | |
AR01 | 02/02/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JIM BROWN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 | |
AR01 | 02/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
AR01 | 02/02/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 | |
SH01 | 12/03/10 STATEMENT OF CAPITAL GBP 301 | |
AR01 | 02/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MATTHEW JAMES BROWN | |
AA01 | CURRSHO FROM 28/02/2011 TO 31/01/2011 | |
AP01 | DIRECTOR APPOINTED PATRICIA JOY BROWN | |
AP01 | DIRECTOR APPOINTED JIM BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/2010 FROM 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TVD (NW) HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as TVD (NW) HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |