Tay Valley Lighting (nottingham) Midco Limited is a private limited company located at C/O Ems Ltd 2Nd Floor Toronto Square, Toronto Street, Leeds LS1 2HJ. Incorporated on 2019-09-18, this 4-year-old company is run by 2 directors and 1 secretary.
Director Thomas C., appointed on 01 April 2021. Director Jack S., appointed on 01 April 2021.
Moving on to secretaries, we can name: Jack F., appointed on 11 October 2022.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-09-17 and the deadline for the subsequent filing is 2024-10-01. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | C/o Ems Ltd 2nd Floor Toronto Square |
| Office Address2 | Toronto Street |
| Town | Leeds |
| Post code | LS1 2HJ |
| Country of origin | United Kingdom |
| Registration Number | 12212929 |
| Date of Incorporation | Wed, 18th Sep 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (120 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 1st Oct 2024 (2024-10-01) |
| Last confirmation statement dated | Sun, 17th Sep 2023 |
Position: Secretary
Appointed: 11 October 2022
Position: Director
Appointed: 01 April 2021
Position: Director
Appointed: 01 April 2021
The list of PSCs who own or control the company consists of 1 name. As we found, there is Tvl (Nottingham) Holding Limited from Manchester, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Tvl (Nottingham) Holding Limited
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, M1 1JB, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07232707 |
| Notified on | 18 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 17th Sep 2023 filed on: 25th, September 2023 |
confirmation statement | Free Download (3 pages) |
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