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TVL (L) HOLDINGS LIMITED

Company number 10194316

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jul 2026 AP01 Appointment of Mr Stewart William Small as a director on 10 July 2026
View PDF Appointment of Mr Stewart William Small as a director on 10 July 2026 - link opens in a new window - 2 pages (2 pages)
28 Jul 2026 TM01 Termination of appointment of Gary Paul Naylor as a director on 10 July 2026
View PDF Termination of appointment of Gary Paul Naylor as a director on 10 July 2026 - link opens in a new window - 1 page (1 page)
14 Nov 2025 TM02 Termination of appointment of Beth Holliday as a secretary on 1 November 2025
View PDF Termination of appointment of Beth Holliday as a secretary on 1 November 2025 - link opens in a new window - 1 page (1 page)
14 Nov 2025 AP04 Appointment of Equitix Management Services Limited as a secretary on 1 November 2025
View PDF Appointment of Equitix Management Services Limited as a secretary on 1 November 2025 - link opens in a new window - 2 pages (2 pages)
01 Oct 2025 CS01 Confirmation statement made on 25 September 2025 with no updates
View PDF Confirmation statement made on 25 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 30 pages (30 pages)
09 Jun 2025 AP01 Appointment of Mr Gary Paul Naylor as a director on 21 May 2025
View PDF Appointment of Mr Gary Paul Naylor as a director on 21 May 2025 - link opens in a new window - 2 pages (2 pages)
09 Jun 2025 TM01 Termination of appointment of Balasingham Ravi Kumar as a director on 21 May 2025
View PDF Termination of appointment of Balasingham Ravi Kumar as a director on 21 May 2025 - link opens in a new window - 1 page (1 page)
24 Dec 2024 CH01 Director's details changed for Mr Balasingham Ravi Kumar on 20 November 2024
View PDF Director's details changed for Mr Balasingham Ravi Kumar on 20 November 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024 CS01 Confirmation statement made on 25 September 2024 with no updates
View PDF Confirmation statement made on 25 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2024 AP01 Appointment of Mr Balasingham Ravi Kumar as a director on 1 October 2024
View PDF Appointment of Mr Balasingham Ravi Kumar as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024 TM01 Termination of appointment of Jack Anthony Scott as a director on 1 October 2024
View PDF Termination of appointment of Jack Anthony Scott as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024 AP03 Appointment of Miss Beth Holliday as a secretary on 4 July 2024
View PDF Appointment of Miss Beth Holliday as a secretary on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024 TM02 Termination of appointment of Jack Leonard Fowler as a secretary on 4 July 2024
View PDF Termination of appointment of Jack Leonard Fowler as a secretary on 4 July 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
27 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
25 Sep 2023 CS01 Confirmation statement made on 25 September 2023 with no updates
View PDF Confirmation statement made on 25 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023 CS01 Confirmation statement made on 10 September 2023 with no updates
View PDF Confirmation statement made on 10 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2023 CH01 Director's details changed for Mr Jack Anthony Scott on 21 July 2023
View PDF Director's details changed for Mr Jack Anthony Scott on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
12 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with no updates
View PDF Confirmation statement made on 10 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2022 CH03 Secretary's details changed for Mr Jack Leonard Fowler on 11 January 2022
View PDF Secretary's details changed for Mr Jack Leonard Fowler on 11 January 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022 AA Group of companies' accounts made up to 31 December 2020
View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
23 Dec 2021 AD01 Registered office address changed from Office 4.10, 1 Aire Street Leeds LS1 4PR England to C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 23 December 2021
View PDF Registered office address changed from Office 4.10, 1 Aire Street Leeds LS1 4PR England to C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 23 December 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2021 TM01 Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on 15 October 2021
View PDF Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on 15 October 2021 - link opens in a new window - 1 page (1 page)