TVRP LIMITED
Overview
| Company Name | TVRP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03825917 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TVRP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TVRP LIMITED located?
| Registered Office Address | Wellington House Queen Street TA1 3UF Taunton Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TVRP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for TVRP LIMITED?
| Last Confirmation Statement Made Up To | Aug 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2026 |
| Overdue | No |
What are the latest filings for TVRP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cessation of Louisa Anne Raybould as a person with significant control on Aug 14, 2026 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Aug 07, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2025 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Aug 07, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 6 pages | AA | ||||||||||||||
Confirmation statement made on May 22, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Appointment of Mr Peter John East as a director on Apr 01, 2025 | 3 pages | AP01 | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Aug 02, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Registration of charge 038259170001, created on Jun 14, 2024 | 16 pages | MR01 | ||||||||||||||
Termination of appointment of Michael Patrick Davey as a director on Apr 22, 2024 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Aug 02, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr Michael Patrick Davey as a director on Jan 19, 2023 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 6 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Aug 02, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 6 pages | AA | ||||||||||||||
Change of details for Mrs Louise Anne Raybould as a person with significant control on Apr 07, 2022 | 2 pages | PSC04 | ||||||||||||||
Appointment of Ms Jennifer Elizabeth Murray-Smith as a director on Nov 08, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Sarah Law as a director on Nov 08, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr James Thornley Aspinall as a director on Nov 08, 2021 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||
Who are the officers of TVRP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SELLEY, Hannah | Secretary | Queen Street TA1 3UF Taunton Wellington House Somerset United Kingdom | 286320210001 | |||||||
| ASPINALL, James Thornley | Director | Queen Street TA1 3UF Taunton Wellington House Somerset | England | British | 289469590001 | |||||
| CARROLL, Lindsay Ann | Director | Queen Street TA1 3UF Taunton Wellington House Somerset | England | British | 175529560001 | |||||
| CHAMBERS, Stephanie | Director | Queen Street TA1 3UF Taunton Wellington House Somerset | England | British | 181866260002 | |||||
| EAST, Peter John | Director | Queen Street TA1 3UF Taunton Wellington House Somerset | England | British | 226144290001 | |||||
| GRAY, Justin James Rabbage | Director | Queen Street TA1 3UF Taunton Wellington House Somerset | England | British | 181867170002 | |||||
| LAW, Sarah | Director | Queen Street TA1 3UF Taunton Wellington House Somerset | England | British | 289469890001 | |||||
| MURRAY-SMITH, Jennifer Elizabeth | Director | Queen Street TA1 3UF Taunton Wellington House Somerset | England | British | 289488710001 | |||||
| PIPER, Laura Alice | Director | Queen Street TA1 3UF Taunton Wellington House Somerset | England | British | 168913900002 | |||||
| RAYBOULD, David Alan | Director | 3 Blackdown View Nynehead TA21 0JZ Wellington Somerset | United Kingdom | British | 69927400002 | |||||
| ROBINSON, James Robert | Director | Queen Street TA1 3UF Taunton Wellington House Somerset | United Kingdom | British | 181866510001 | |||||
| SELLEY, Hannah | Director | Queen Street TA1 3UF Taunton Wellington House Somerset United Kingdom | United Kingdom | British | 286319980001 | |||||
| SMITH, Rebecca Louise | Director | Queen Street TA1 3UF Taunton Wellington House Somerset | England | British | 175529370002 | |||||
| TINGAY, Joanne Michelle | Director | Queen Street TA1 3UF Taunton Wellington House Somerset | England | British | 181867400002 | |||||
| COLWELL, Timothy Christopher | Secretary | Meadow View Stoke Road, Henlade TA3 5LX Taunton Somerset | British | 69928390002 | ||||||
| CDF SECRETARIAL SERVICES LIMITED | Nominee Secretary | 188/196 Old Street EC1V 9FR London | 900014680001 | |||||||
| COLWELL, Timothy Christopher | Director | Loscombe Meadow North Curry TA3 6AT Taunton 45 Loscombe Meadow England | England | British | 69928390003 | |||||
| DAVEY, Michael Patrick | Director | Queen Street TA1 3UF Taunton Wellington House Somerset United Kingdom | United Kingdom | British | 304527430001 | |||||
| GABANYI, Catalina Edith | Director | 12 Clarendon Road W5 1AB London | British | 69927480001 | ||||||
| CDF FORMATIONS LIMITED | Nominee Director | 188/196 Old Street EC1V 9FR London | 900014670001 |
Who are the persons with significant control of TVRP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Louisa Anne Raybould | Oct 31, 2018 | Queen Street TA1 3UF Taunton Wellington House Somerset United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Sharon Lesley Colwell | Oct 31, 2018 | Queen Street TA1 3UF Taunton Wellington House Somerset United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Timothy Christopher Colwell | Apr 06, 2016 | Queen Street TA1 3UF Taunton Wellington House Somerset | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Alan Raybould | Apr 06, 2016 | Queen Street TA1 3UF Taunton Wellington House Somerset | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0