TVR RACING LIMITED
Overview
| Company Name | TVR RACING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10453563 |
| 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 TVR RACING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TVR RACING LIMITED located?
| Registered Office Address | E2 Yeoman Gate Office Park Yeoman Way BN13 3QZ Worthing England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TVR RACING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2025 |
| Next Accounts Due On | Dec 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2024 |
What is the status of the latest confirmation statement for TVR RACING LIMITED?
| Last Confirmation Statement Made Up To | Oct 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2024 |
| Overdue | No |
What are the latest filings for TVR RACING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Twm Solicitors 65 Woodbridge Road Guildford GU1 4rd England to E2 Yeoman Gate Office Park Yeoman Way Worthing BN13 3QZ on Aug 19, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 30, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Griffith House Walliswood Dorking RH5 5rd England to Twm Solicitors 65 Woodbridge Road Guildford GU1 4rd on Apr 19, 2024 | 1 pages | AD01 | ||
Termination of appointment of Martin James Overington as a director on Dec 14, 2023 | 1 pages | TM01 | ||
Termination of appointment of Ian Frank Chammings as a director on Jan 10, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 30, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 30, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 30, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Director's details changed for Mr Robert Allan Russel Spencer on Apr 29, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Oct 30, 2020 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Tvr Automotive Limited as a person with significant control on Feb 28, 2018 | 1 pages | PSC07 | ||
Director's details changed for Mr Martin James Overington on Apr 29, 2019 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 30, 2019 | 2 pages | AA | ||
Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Oct 30, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 30, 2018 with updates | 6 pages | CS01 | ||
Director's details changed for Mr Martin James Overington on Jun 01, 2018 | 2 pages | CH01 | ||
Appointment of Mr Robert Allan Russel Spencer as a director on Jun 01, 2018 | 2 pages | AP01 | ||
Appointment of Mr Martin James Overington as a director on Jun 01, 2018 | 2 pages | AP01 | ||
Who are the officers of TVR RACING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHAMMINGS, Ian | Secretary | Yeoman Way BN13 3QZ Worthing E2 Yeoman Gate Office Park England | 243281180001 | |||||||||||
| CHASEY, John Crombie | Director | Yeoman Way BN13 3QZ Worthing E2 Yeoman Gate Office Park England | England | British | Director | 122632030005 | ||||||||
| EDGAR, Leslie Hugh | Director | Yeoman Way BN13 3QZ Worthing E2 Yeoman Gate Office Park England | England | Irish | Director | 40432810002 | ||||||||
| SPENCER, Robert Allan Russel | Director | Old Portsmouth Road GU3 1AF Peasmarsh Unit 1 Heyworth Business Park Surrey United Kingdom | England | British | Company Director | 95377250002 | ||||||||
| TVR AUTOMOTIVE LIMITED | Secretary | Walliswood RH5 5RD Dorking Griffith House England |
| 243278480001 | ||||||||||
| TWM CORPORATE SERVICES LIMITED | Secretary | Woodbridge Road GU1 4RD Guildford 65 Surrey United Kingdom |
| 101226560001 | ||||||||||
| BERRY, Jamie Marc | Director | c/o Twm Solicitors Llp Woodbridge Road GU1 4RD Guildford 65 Surrey United Kingdom | United Kingdom | British | Solicitor | 178064150001 | ||||||||
| CHAMMINGS, Ian Frank | Director | c/o Tvr Manufacturing Ltd Walliswood RH5 5RD Dorking Griffith House England | United Kingdom | British | Accountant | 206791250001 | ||||||||
| OVERINGTON, Martin James | Director | Heyworth Business Park Old Portsmouth Road GU3 1AF Peasmarsh Unit 1 Surrey United Kingdom | England | British | Company Director | 247023820002 |
Who are the persons with significant control of TVR RACING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tvr Automotive Limited | Feb 16, 2018 | Walliswood RH5 5RD Dorking Griffith House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Twm Corporate Services Limited | Oct 31, 2016 | Woodbridge Road GU1 4RD Guildford 65 Surrey United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for TVR RACING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 28, 2018 | 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 |
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