TVH PRS HOLDINGS LIMITED
Overview
| Company Name | TVH PRS HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07999529 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TVH PRS HOLDINGS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is TVH PRS HOLDINGS LIMITED located?
| Registered Office Address | 4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TVH PRS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TVH FIZZY HOLDINGS LIMITED | Mar 21, 2012 | Mar 21, 2012 |
What are the latest accounts for TVH PRS HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for TVH PRS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Register inspection address has been changed to Mtvh Premier House 52 London Road Twickenham TW1 3RP | 2 pages | AD02 | ||||||||||
Registered office address changed from Premier House 52 London Road Twickenham London TW1 3RP to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on Mar 22, 2023 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Mar 31, 2022 | 17 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed tvh fizzy holdings LIMITED\certificate issued on 25/01/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Accounts for a small company made up to Mar 31, 2021 | 16 pages | AA | ||||||||||
Termination of appointment of Kush Rawal as a director on Dec 01, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Guy John Burnett as a director on Dec 01, 2021 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Guy John Burnett on Apr 14, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 21, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 15 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 31, 2020
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Mar 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Ian Roderick Johnson as a director on Feb 12, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Stewart Baldwin as a director on Feb 12, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Samantha Horne as a director on Jan 18, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 14 pages | AA | ||||||||||
Termination of appointment of Rita Kuukua Akushie as a director on Aug 03, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of TVH PRS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ETTER, Patricia | Secretary | 52 London Road Twickenham TW1 3RP London Premier House United Kingdom | 167710250001 | |||||||
| JOHNSON, Ian Roderick | Director | Mount Ephraim Road TN1 1EE Tunbridge Wells 4 Kent | England | British | 132835810002 | |||||
| LLOYD, Nicholas John | Director | 52 London Road Twickenham TW1 3RP London Premier House United Kingdom | United Kingdom | British | 44465540002 | |||||
| AKUSHIE, Rita Kuukua | Director | 52 London Road Twickenham TW1 3RP London Premier House | England | British | 195890080001 | |||||
| ALLNUTT, Mark | Director | 52 London Road Twickenham TW1 3RP London Premier House United Kingdom | United Kingdom | British | 167710220001 | |||||
| BALDWIN, John Stewart | Director | 52 London Road Twickenham TW1 3RP London Premier House | England | British | 203955120001 | |||||
| BURNETT, Guy John | Director | 52 London Road Twickenham TW1 3RP London Premier House | England | British | 203905670003 | |||||
| HILDITCH, Jayne Louise | Director | 52 London Road Twickenham TW1 3RP London Premier House United Kingdom | United Kingdom | British | 118639250001 | |||||
| HORNE, Samantha | Director | 52 London Road TW1 3RP Twickenham Premier House England | England | British | 249356310001 | |||||
| RAWAL, Kush | Director | 52 London Road Twickenham TW1 3RP London Premier House | United Kingdom | British | 246235710001 | |||||
| STEPHEN, John Alexander | Director | 52 London Road Twickenham TW1 3RP London Premier House United Kingdom | England | British | 36744470001 | |||||
| TURNER, Julian Howard | Director | 52 London Road Twickenham TW1 3RP London Premier House | England | British | 200060800001 | |||||
| WOOD, Steven Henry | Director | 52 London Road Twickenham TW1 3RP London Premier House | United Kingdom | British | 32826560003 |
What are the latest statements on persons with significant control for TVH PRS HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 21, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does TVH PRS HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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