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Nom

TVP Holdings LTD
Adresse
One Eleven
Edmund Street
Birmingham
B3 2HJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06548795 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 avril 2022
Activité (Code NAF)74902 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétédissolved
Noms Précédents
  • Marplace (Number 734) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Gateley (Holdings) Limited Status: Active Notified: 05/03/2020 Companies House Number: 09310078 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Thomas Alexander Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02280956 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Crompton, Andrew Richard Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 03/1965 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Vinden, Peter Status: Ceased Notified: 06/04/2016 Ceased: 05/03/2020 Date of Birth: 06/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Davies, Peter Gareth Birmingham, England Status: Active Notified: 05/03/2020 Date of Birth: 03/1958 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Gateley Secretaries Limited, Birmingham, England Status: Active Notified: 05/03/2020 Role: Secretary
    Ward, Michael James Birmingham, England Status: Active Notified: 05/03/2020 Date of Birth: 01/1959 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Crompton, Andrew Richard Birmingham, England Status: Ceased Notified: 12/05/2008 Ceased: 05/03/2020 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Vinden, Peter Birmingham, England Status: Ceased Notified: 12/05/2008 Ceased: 29/02/2024 Date of Birth: 06/1963 Occupation: Chartered Quantity Surveyor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Gateley Vinden Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/05/2024 Companies House Number: 03830233 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •