TVL (L) HOLDINGS LIMITED

Overview

Company Name	TVL (L) HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10194316
Jurisdiction	England/Wales
Date of Creation	May 23, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TVL (L) HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is TVL (L) HOLDINGS 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 TVL (L) HOLDINGS LIMITED?

Next Accounts
Overdue	No
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 TVL (L) HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 25, 2026
Next Confirmation Statement Due	Oct 09, 2026
Next Confirmation Statement Made Up To	Sep 25, 2025
Overdue	No

What are the latest filings for TVL (L) HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Nov 14, 2025	Termination of appointment of Beth Holliday as a secretary on Nov 01, 2025	1 pages	TM02

Nov 14, 2025	Appointment of Equitix Management Services Limited as a secretary on Nov 01, 2025	2 pages	AP04

Oct 01, 2025	Confirmation statement made on Sep 25, 2025 with no updates	3 pages	CS01

Aug 14, 2025	Group of companies' accounts made up to Dec 31, 2024	30 pages	AA

Jun 09, 2025	Appointment of Mr Gary Paul Naylor as a director on May 21, 2025	2 pages	AP01

Jun 09, 2025	Termination of appointment of Balasingham Ravi Kumar as a director on May 21, 2025	1 pages	TM01

Dec 24, 2024	Director's details changed for Mr Balasingham Ravi Kumar on Nov 20, 2024	2 pages	CH01

Oct 07, 2024	Confirmation statement made on Sep 25, 2024 with no updates	3 pages	CS01

Oct 01, 2024	Appointment of Mr Balasingham Ravi Kumar as a director on Oct 01, 2024	2 pages	AP01

Oct 01, 2024	Termination of appointment of Jack Anthony Scott as a director on Oct 01, 2024	1 pages	TM01

Sep 26, 2024	Appointment of Miss Beth Holliday as a secretary on Jul 04, 2024	2 pages	AP03

Sep 26, 2024	Termination of appointment of Jack Leonard Fowler as a secretary on Jul 04, 2024	1 pages	TM02

Sep 12, 2024	Group of companies' accounts made up to Dec 31, 2023	30 pages	AA

Sep 27, 2023	Group of companies' accounts made up to Dec 31, 2022	30 pages	AA

Sep 25, 2023	Confirmation statement made on Sep 25, 2023 with no updates	3 pages	CS01

Sep 22, 2023	Confirmation statement made on Sep 10, 2023 with no updates	3 pages	CS01

Sep 07, 2023	Director's details changed for Mr Jack Anthony Scott on Jul 21, 2023	2 pages	CH01

Oct 11, 2022	Group of companies' accounts made up to Dec 31, 2021	34 pages	AA

Sep 12, 2022	Confirmation statement made on Sep 10, 2022 with no updates	3 pages	CS01

Jan 25, 2022	Secretary's details changed for Mr Jack Leonard Fowler on Jan 11, 2022	1 pages	CH03

Jan 04, 2022	Group of companies' accounts made up to Dec 31, 2020	33 pages	AA

Dec 23, 2021	Registered office address changed from Office 4.10, 1 Aire Street Leeds LS1 4PR England to C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on Dec 23, 2021	1 pages	AD01

Oct 15, 2021	Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on Oct 15, 2021	1 pages	TM01

Sep 10, 2021	Director's details changed for Mr Amit Rishi Jaysukh Thakrar on Sep 10, 2021	2 pages	CH01

Sep 10, 2021	Director's details changed for Mr Jack Anthony Scott on Sep 10, 2021	2 pages	CH01

View All Filings

Who are the officers of TVL (L) HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

EQUITIX MANAGEMENT SERVICES LIMITED

Nov 01, 2025

Secretary

200 Aldersgate Street

EC1A 4HD London

3rd Floor (South)

United Kingdom

Identification Type	UK Limited Company
Registration Number	06904246

342191500001

CUNNINGHAM, Thomas Samuel

Feb 04, 2020

Director

2nd Floor Toronto Square

Toronto Street

LS1 2HJ Leeds

C/O Ems Ltd

West Yorkshire

United Kingdom

British

1975-5

211537780001

NAYLOR, Gary Paul

May 21, 2025

Director

83-85 Hagley Road

B16 8QG Birmingham

9th Floor Cobalt Square

United Kingdom

British

1968-3

253922800001

FOWLER, Jack Leonard

Jul 01, 2020

Jul 04, 2024

Secretary

2nd Floor Toronto Square

Toronto Street

LS1 2HJ Leeds

C/O Ems Ltd

West Yorkshire

United Kingdom

273565730001

HOLLIDAY, Beth

Jul 04, 2024

Nov 01, 2025

Secretary

2nd Floor Toronto Square

Toronto Street

LS1 2HJ Leeds

C/O Ems Ltd

West Yorkshire

United Kingdom

327573360001

DORAN & MINEHANE

May 23, 2016

Sep 21, 2017

Secretary

Limerick

59-60 O'Connell Street

Republic Of Ireland

Legal Form	REPUBLIC OF IRELAND
Identification Type	Non European Economic Area
Legal Authority	REPUBLIC OF IRELAND
Registration Number	441526

208399730001

IMAGILE SECRETARIAT SERVICES LIMITED

Sep 21, 2017

Jun 30, 2020

Secretary

Broad Quay House

Prince Street

BS1 4DJ Bristol

3rd Floor

United Kingdom

Identification Type	European Economic Area
Registration Number	08079027

170409540002

FOURNIS, Erwan Benoit

Jan 02, 2019

Dec 27, 2019

Director

Level 4

2-4 Idol Lane

EC3R 5DD London

C/O Dif Uk

United Kingdom

French

1972-9

120018560002

MURPHY, Helen Mary

Mar 22, 2017

Jan 02, 2019

Director

Idol Lane

EC3R 5DD London

2 - 4

England

Irish

1981-4

214053560001

RAVI KUMAR, Balasingham

Oct 01, 2024

May 21, 2025

Director

2nd Floor Toronto Square

Toronto Street

LS1 2HJ Leeds

C/O Ems Ltd

West Yorkshire

United Kingdom

British

1975-3

201520500001

ROSHIER, Angela Louise

May 23, 2016

Feb 04, 2020

Director

2-4 Idol Lane

EC3R 5DD London

Level 4

England

United Kingdom

British

1975-1

133273160001

SCOTT, Jack Anthony

Apr 01, 2021

Oct 01, 2024

Director

2nd Floor Toronto Square

Toronto Street

LS1 2HJ Leeds

C/O Ems Ltd

West Yorkshire

United Kingdom

British

1992-1

280057600002

THAKRAR, Amit Rishi Jaysukh

Feb 04, 2020

Oct 15, 2021

Director

Aire Street

LS1 4PR Leeds

Office 4.10, 1

England

United Kingdom

British

1987-7

292696530001

WADDINGTON, Adam George

May 23, 2016

Feb 04, 2020

Director

EC3A 8BF London

30 St Mary Axe

United Kingdom

England

British

1974-12

184152580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TVL (L) HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Equitix (Caterham) Acquisition Co 2 Limited

Feb 04, 2020

200 Aldersgate Street

EC1A 4HD London

3rd Floor (South)

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	12175803

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Dif Infra 4 Uk Limited

May 23, 2016

94-96 Wigmore Street

W1U 3RF London

1st Floor

England

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	9694164

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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