TAME VALLEY INVESTMENTS LTD

TAME VALLEY INVESTMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTAME VALLEY INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08075585
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TAME VALLEY INVESTMENTS LTD?

    • Other credit granting n.e.c. (64929) / Financial and insurance activities

    Where is TAME VALLEY INVESTMENTS LTD located?

    Registered Office Address
    196 Hockley Road
    Wilnecote
    B77 5EQ Tamworth
    Staffordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAME VALLEY INVESTMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for TAME VALLEY INVESTMENTS LTD?

    Last Confirmation Statement Made Up ToMay 15, 2026
    Next Confirmation Statement DueMay 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 15, 2025
    OverdueNo

    What are the latest filings for TAME VALLEY INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 15, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2024

    6 pagesAA

    Confirmation statement made on May 15, 2024 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to May 31, 2023

    6 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 15, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    6 pagesAA

    Confirmation statement made on May 15, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    6 pagesAA

    Confirmation statement made on May 18, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    6 pagesAA

    Confirmation statement made on May 18, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    6 pagesAA

    Confirmation statement made on May 18, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Change of details for Mr Martin Hall as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Confirmation statement made on May 18, 2018 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to May 31, 2017

    6 pagesAA

    Confirmation statement made on May 18, 2017 with updates

    4 pagesCS01

    Notification of Martin Hall as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Mohan Singh Gill as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Micro company accounts made up to May 31, 2016

    6 pagesAA

    Who are the officers of TAME VALLEY INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILL, Mohan Singh
    Hockley Road
    Wilnecote
    B77 5EQ Tamworth
    196
    Staffordshire
    England
    Director
    Hockley Road
    Wilnecote
    B77 5EQ Tamworth
    196
    Staffordshire
    England
    EnglandBritish83289420002
    HALL, Martin
    Hockley Road
    Wilnecote
    B77 5EQ Tamworth
    196
    Staffordshire
    England
    Director
    Hockley Road
    Wilnecote
    B77 5EQ Tamworth
    196
    Staffordshire
    England
    EnglandBritish50422920001

    Who are the persons with significant control of TAME VALLEY INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohan Singh Gill
    Hockley Road
    Wilnecote
    B77 5EQ Tamworth
    196
    Staffordshire
    Apr 06, 2016
    Hockley Road
    Wilnecote
    B77 5EQ Tamworth
    196
    Staffordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Martin Hall
    Hockley Road
    Wilnecote
    B77 5EQ Tamworth
    196
    Staffordshire
    Apr 06, 2016
    Hockley Road
    Wilnecote
    B77 5EQ Tamworth
    196
    Staffordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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