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Nom

TVG Limited

Adresse
New Fetter Place East
8-10 New Fetter Lane
London
EC4A 1AZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
1 mars 2021
End of VAT Registration
14 mai 2021
Company Register Address 10 Fleet Place
London
EC4M 7QS
Société Numéro de Registre 06870816 Show on Companies House
Statut de SociétéDissolved
Fondé6 avril 2009
AccountsFULL
last accounts made up to 31 décembre 2019
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Noms Précédents
  • TVG Limited | The Valence Group
  • MM&S (5469) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Hlmz Holdings Limited Status: Active Notified: 03/04/2020 Companies House Number: 07115655 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Carter, Timothy Lee Minneapolis, Mn 55402, United States Status: Active Notified: 03/04/2020 Date of Birth: 05/1976 Occupation: Managing Director, Chief Financial Offic Role: Director Country of Residence: United States Nationality: American
    Grant, James Minneapolis, Mn 55402, United States Status: Active Notified: 03/04/2020 Role: Secretary
    Mcintosh, Kirk Ewan London Status: Active Notified: 16/07/2009 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Schoneman, Debbra Lynn Minneapolis, Mn 55402, United States Status: Active Notified: 03/04/2020 Date of Birth: 04/1968 Occupation: Managing Director, President Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (2)

    gb-flag GB TVG Finance Limited Status: Active Notified: 03/04/2020 Companies House Number: 06445627 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB TVG Services Limited Status: Active Notified: 03/04/2020 Companies House Number: 06651770 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors