TAY VALLEY LIGHTING (SOUTHAMPTON) LIMITED
Overview
| Company Name | TAY VALLEY LIGHTING (SOUTHAMPTON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07011178 |
| 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 TAY VALLEY LIGHTING (SOUTHAMPTON) LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is TAY VALLEY LIGHTING (SOUTHAMPTON) LIMITED located?
| Registered Office Address | C/O Ems Ltd 2nd Floor Toronto Square Toronto Street LS1 2HJ Leeds West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TAY VALLEY LIGHTING (SOUTHAMPTON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TAY VALLEY LIGHTING (SOUTHAMPTON) LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2024 |
| Overdue | No |
What are the latest filings for TAY VALLEY LIGHTING (SOUTHAMPTON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 21 pages | AA | ||||||||||
Termination of appointment of Balasingham Ravi Kumar as a director on May 21, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gary Paul Naylor as a director on May 21, 2025 | 2 pages | AP01 | ||||||||||
Change of details for Tay Valley Lighting (Southampton) Midco Limited as a person with significant control on Nov 07, 2022 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Balasingham Ravi Kumar on Nov 20, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Balasingham Ravi Kumar as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Samuel Cunningham as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Miss Beth Holliday as a secretary on Jul 04, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jack Leonard Fowler as a secretary on Jul 04, 2024 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Jack Anthony Scott on Jul 21, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Appointment of Mr Jack Leonard Fowler as a secretary on Oct 11, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Emma Margaret Clarke as a secretary on Oct 11, 2022 | 1 pages | TM02 | ||||||||||
Registered office address changed from Sevendale House 3rd Floor, Suite 6C 5-7 Dale Street Manchester M1 1JB England to C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on Jan 03, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 01, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 28 pages | AA | ||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 070111780002, created on Jun 30, 2022 | 44 pages | MR01 | ||||||||||
Notification of Tay Valley Lighting (Southampton) Midco Limited as a person with significant control on Jun 28, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Tvl (Southampton) Holding Limited as a person with significant control on Jun 28, 2022 | 1 pages | PSC07 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Who are the officers of TAY VALLEY LIGHTING (SOUTHAMPTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLLIDAY, Beth | Secretary | 2nd Floor Toronto Square Toronto Street LS1 2HJ Leeds C/O Ems Ltd West Yorkshire United Kingdom | 327636010001 | |||||||
| NAYLOR, Gary Paul | Director | 83-85 Hagley Road B16 8QG Birmingham 9th Floor Cobalt Square United Kingdom | United Kingdom | British | Director | 253922800001 | ||||
| SCOTT, Jack Anthony | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor (South) United Kingdom | United Kingdom | British | Director | 280057600002 | ||||
| CHALLANDS, Jonjo Benjamin | Secretary | Aldersgate Street EC1A 4JQ London 5th Floor, 120 England | 250020570001 | |||||||
| CLARKE, Emma Margaret | Secretary | 2nd Floor Toronto Square Toronto Street LS1 2HJ Leeds C/O Ems Ltd West Yorkshire United Kingdom | 260780840001 | |||||||
| DONNELLY, Lawrence John Vincent | Secretary | Dunkeld Road PH1 3AQ Perth Inveralmond House 200 Perthshire | British | 129227760001 | ||||||
| FOWLER, Jack Leonard | Secretary | 2nd Floor Toronto Square Toronto Street LS1 2HJ Leeds C/O Ems Ltd West Yorkshire United Kingdom | 305005190001 | |||||||
| MACKINLAY, Gavin William | Secretary | Charterhouse Square EC1M 6EH London 2nd Floor, Welken House England | 192915570001 | |||||||
| SHARMA, Brian Dominic | Secretary | Vastern Road RG1 8BU Reading 55 Berkshire United Kingdom | 180480810001 | |||||||
| TANNER, Elizabeth Anne | Secretary | Vastern Road RG1 8BU Reading 55 Berkshire United Kingdom | 164887330001 | |||||||
| THAKRAR, Amit Rishi Jaysukh | Secretary | 48 Gresham Street 5th Floor EC2V 7AY London 48 England | 195964500001 | |||||||
| ALLAN, Derrick Davidson | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | Scotland | British | Manager | 130261830001 | ||||
| BAILEY, Jonathan | Director | Vastern Road RG1 8BU Reading 55 Berkshire United Kingdom | England | British | Street Lighting Director (Pfi Sector) | 158570290001 | ||||
| CUNNINGHAM, Thomas Samuel | Director | 2nd Floor Toronto Square Toronto Street LS1 2HJ Leeds C/O Ems Ltd West Yorkshire United Kingdom | United Kingdom | British | Director | 211537780001 | ||||
| CUNNINGHAM, Thomas Samuel | Director | 3rd Floor, Suite 6c 5-7 Dale Street M1 1JB Manchester Sevendale House England | United Kingdom | British | Director | 211537780001 | ||||
| HILLMAN, Christopher Michael | Director | Vastern Road RG1 8BU Reading 55 Berkshire Ireland | England | British | Accountant | 17572470002 | ||||
| KEOGH, Beverley Anne | Director | Royal London Park Flanders Road SO30 2LG Southampton Unit 1 United Kingdom | United Kingdom | British | Director | 162970990001 | ||||
| MACKINLAY, Gavin William | Director | Charterhouse Square EC1M 6EH London 2nd Floor, Welken House England | England | British | Investment Manager | 177047570001 | ||||
| PETERS, Antony Edward | Director | Charterhouse Square EC1M 6EH London 2nd Floor, Welken House England | England | British | Investment Manager | 192915070001 | ||||
| RAVI KUMAR, Balasingham | Director | 2nd Floor Toronto Square Toronto Street LS1 2HJ Leeds C/O Ems Ltd West Yorkshire United Kingdom | United Kingdom | British | Investment Manager | 201520500001 | ||||
| ROUGH, Mark Charles | Director | Vastern Road RG1 8BU Reading 55 Berkshire United Kingdom | United Kingdom | British | Company Director | 220333500001 | ||||
| SHARMA, Brian Dominic | Director | Vastern Road RG1 8BU Reading 55 Berkshire United Kingdom | England | British | Solicitor | 180444150001 | ||||
| TANNER, Elizabeth Anne | Director | Vastern Road RG1 8BU Reading 55 Berkshire | England | British | Barrister | 100488700002 | ||||
| THAKRAR, Amit Rishi Jaysukh | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor South England | England | British | Director | 292696530001 | ||||
| YATES, Philip Stephen | Director | Vastern Road RG1 8BU Reading 55 Berkshire | England | British | Director | 105790450001 |
Who are the persons with significant control of TAY VALLEY LIGHTING (SOUTHAMPTON) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tay Valley Lighting (Southampton) Midco Limited | Jun 28, 2022 | 2nd Floor Toronto Square Toronto Street LS1 2HJ Leeds C/O Ems Ltd West Yorkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Tvl (Southampton) Holding Limited | Aug 01, 2016 | 3rd Floor, Suite 6c Sevendale House M1 1JB Manchester Sevendale House Greater Manchester United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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