-
TVC UK HOLDINGS LIMITED - One, New Change, London, EC4M 9AF, United Kingdom
Company Information
- Company registration number
- 05215857
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One
- New Change
- London
- EC4M 9AF One, New Change, London, EC4M 9AF UK
Management
- Managing Directors
- BEGG, Brian Michael
- MACIOCE, III, Domenic Anthony
- Company secretaries
- BEGG, Brian Michael
- GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-08-26
- Age Of Company 2004-08-26 20 years
- SIC/NACE
- 46520
Ownership
- Beneficial Owners
- Wesco International, Inc
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-26
- Annual Return
- Due Date: 2025-09-09
- Last Date: 2024-08-26
-
TVC UK HOLDINGS LIMITED Company Description
- TVC UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05215857. Its current trading status is "live". It was registered 2004-08-26. It has declared SIC or NACE codes as "46520". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-26.It can be contacted at One .
Get TVC UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tvc Uk Holdings Limited - One, New Change, London, EC4M 9AF, United Kingdom
- 2004-08-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TVC UK HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
change-to-a-person-with-significant-control (2024-04-11) - PSC05
-
change-person-director-company-with-change-date (2024-04-11) - CH01
-
confirmation-statement-with-updates (2024-08-27) - CS01
keyboard_arrow_right 2023
-
accounts-amended-with-accounts-type-full (2023-07-05) - AAMD
-
confirmation-statement-with-no-updates (2023-08-29) - CS01
-
accounts-with-accounts-type-full (2023-09-05) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-08-30) - CS01
-
accounts-with-accounts-type-total-exemption-full (2022-09-29) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-08-26) - CS01
-
accounts-with-accounts-type-full (2021-07-17) - AA
-
accounts-with-accounts-type-full (2021-03-09) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-08-27) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-04) - AA
-
confirmation-statement-with-no-updates (2019-08-28) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-18) - AA
-
confirmation-statement-with-no-updates (2018-08-29) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-09-19) - AA
-
confirmation-statement-with-no-updates (2017-08-29) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-04) - AA
-
confirmation-statement-with-updates (2016-08-26) - CS01
-
appoint-person-director-company-with-name-date (2016-06-01) - AP01
-
termination-director-company-with-name-termination-date (2016-05-31) - TM01
keyboard_arrow_right 2015
-
termination-secretary-company-with-name-termination-date (2015-08-20) - TM02
-
termination-director-company-with-name-termination-date (2015-08-20) - TM01
-
appoint-person-director-company-with-name-date (2015-08-25) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-11) - AR01
-
appoint-person-secretary-company-with-name-date (2015-08-25) - AP03
-
change-person-director-company-with-change-date (2015-10-01) - CH01
-
accounts-with-accounts-type-full (2015-10-13) - AA
-
change-person-secretary-company-with-change-date (2015-10-01) - CH03
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-10-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-01) - AR01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-05-15) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
-
appoint-person-director-company-with-name (2013-05-15) - AP01
-
accounts-with-accounts-type-full (2013-10-29) - AA
keyboard_arrow_right 2012
-
change-registered-office-address-company-with-date-old-address (2012-12-03) - AD01
-
appoint-corporate-secretary-company-with-name (2012-12-03) - AP04
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01
-
accounts-with-accounts-type-full (2012-10-02) - AA
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-01-06) - AP01
-
termination-director-company-with-name (2011-01-12) - TM01
-
termination-secretary-company-with-name (2011-01-12) - TM02
-
change-account-reference-date-company-previous-shortened (2011-05-11) - AA01
-
change-account-reference-date-company-current-extended (2011-10-18) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01
-
accounts-with-accounts-type-full (2011-10-17) - AA
-
appoint-person-secretary-company-with-name (2011-01-06) - AP03
keyboard_arrow_right 2010
-
legacy (2010-11-15) - CAP-SS
-
legacy (2010-11-23) - MG02
-
resolution (2010-11-15) - RESOLUTIONS
-
legacy (2010-11-15) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2010-11-15) - SH19
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-23) - AR01
-
change-person-director-company-with-change-date (2010-09-23) - CH01
-
accounts-with-accounts-type-full (2010-09-20) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-10-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-22) - AR01
keyboard_arrow_right 2008
-
legacy (2008-12-11) - 363a
-
accounts-with-accounts-type-full (2008-12-10) - AA
keyboard_arrow_right 2007
-
miscellaneous (2007-08-09) - MISC
-
auditors-resignation-company (2007-08-24) - AUD
-
resolution (2007-08-24) - RESOLUTIONS
-
accounts-with-accounts-type-full (2007-01-30) - AA
-
accounts-with-accounts-type-full (2007-10-29) - AA
-
legacy (2007-09-20) - 363s
keyboard_arrow_right 2006
-
legacy (2006-09-29) - 363s
keyboard_arrow_right 2005
-
legacy (2005-09-27) - 363s
-
legacy (2005-06-15) - 395
-
resolution (2005-06-09) - RESOLUTIONS
-
legacy (2005-05-26) - 287
keyboard_arrow_right 2004
-
resolution (2004-09-10) - RESOLUTIONS
-
resolution (2004-09-15) - RESOLUTIONS
-
resolution (2004-10-12) - RESOLUTIONS
-
memorandum-articles (2004-10-12) - MEM/ARTS
-
legacy (2004-10-12) - 88(2)R
-
incorporation-company (2004-08-26) - NEWINC
-
legacy (2004-09-02) - 225