Founded in 2008, Tvp Holdings, classified under reg no. 06548795 is an active company. Currently registered at One Eleven B3 2HJ, Birmingham the company has been in the business for sixteen years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sat, 30th Apr 2022. Since Thu, 5th Jun 2008 Tvp Holdings Ltd is no longer carrying the name Marplace (number 734).
The firm has 2 directors, namely Michael W., Peter D.. Of them, Michael W., Peter D. have been with the company the longest, being appointed on 5 March 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | One Eleven |
| Office Address2 | Edmund Street |
| Town | Birmingham |
| Post code | B3 2HJ |
| Country of origin | United Kingdom |
| Registration Number | 06548795 |
| Date of Incorporation | Sat, 29th Mar 2008 |
| Industry | Quantity surveying activities |
| End of financial Year | 30th April |
| Company age | 16 years old |
| Account next due date | Wed, 31st Jan 2024 (97 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 21st Apr 2024 (2024-04-21) |
| Last confirmation statement dated | Fri, 7th Apr 2023 |
Position: Corporate Secretary
Appointed: 05 March 2020
Position: Director
Appointed: 05 March 2020
Position: Director
Appointed: 05 March 2020
The list of persons with significant control that own or control the company is made up of 4 names. As we established, there is Gateley (Holdings) Limited from Birmingham, England. The abovementioned PSC is classified as "a public limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Thomas Alexander Holdings Limited that entered Bolton as the address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Peter V., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.
Gateley (Holdings) Limited
One Eleven Edmund Street, Birmingham, B3 2HJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | Register Of Companies Of England And Wales |
| Registration number | 09310078 |
| Notified on | 5 March 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Thomas Alexander Holdings Limited
232-236 Saint Georges Road, Bolton, Greater Manchester, BL1 2PH
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies Registered In England And Wales |
| Registration number | 02280956 |
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Peter V.
| Notified on | 6 April 2016 |
| Ceased on | 5 March 2020 |
| Nature of control: |
25-50% shares |
Andrew C.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
50,01-75% shares |
| Marplace (number 734) | June 5, 2008 |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 1st, February 2023 |
accounts | Free Download (134 pages) |
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