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TVS INTERFLEET LIMITED

TVS INTERFLEET LIMITED

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

    • Overview

    Company NameTVS INTERFLEET LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10479375
    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 TVS INTERFLEET LIMITED?

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

    Where is TVS INTERFLEET LIMITED located?

    Registered Office Address
    Millennium Works
    Enterprise Way
    PE14 0SB Wisbech
    Cambridgeshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TVS INTERFLEET LIMITED?

    Previous Company Names
    Company NameFromUntil
    TOTAL VEHICLE SOLUTIONS GROUP LIMITEDMay 21, 2018May 21, 2018
    FRIARS 719 LIMITEDNov 15, 2016Nov 15, 2016

    What are the latest accounts for TVS INTERFLEET LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for TVS INTERFLEET LIMITED?

    Last Confirmation Statement Made Up ToNov 15, 2026
    Next Confirmation Statement DueNov 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2025
    OverdueNo

    What are the latest filings for TVS INTERFLEET LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 104793750005, created on Sep 07, 2026

    		40 pagesMR01

    Registration of charge 104793750004, created on Sep 07, 2026

    		41 pagesMR01

    Registration of charge 104793750003, created on Sep 07, 2026

    		40 pagesMR01

    Notification of Andrew James Ducker as a person with significant control on Jun 30, 2026

    		2 pagesPSC01

    Cessation of Elaghmore Gp Llp as a person with significant control on Jun 30, 2026

    		1 pagesPSC07

    Registration of charge 104793750002, created on Jun 30, 2026

    		40 pagesMR01

    Group of companies' accounts made up to Mar 31, 2025

    		40 pagesAA

    Confirmation statement made on Nov 15, 2025 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    		38 pagesAA

    Termination of appointment of Alan Sime as a director on Jan 31, 2025

    		1 pagesTM01

    Appointment of Mrs Susan Allan as a director on Jan 02, 2025

    		2 pagesAP01

    Confirmation statement made on Nov 15, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 14, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Craig Andrew Harris on Nov 30, 2022

    		2 pagesCH01

    Termination of appointment of Jonathan Geoffrey Rawlings as a director on Jan 25, 2024

    		1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2023

    		37 pagesAA

    Confirmation statement made on Nov 14, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    		39 pagesAA

    Certificate of change of name

    Company name changed total vehicle solutions group LIMITED\certificate issued on 09/05/23
    		1 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 26, 2023

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Confirmation statement made on Nov 14, 2022 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Mar 31, 2021

    		36 pagesAA

    Termination of appointment of David Brown Manning as a director on Mar 09, 2022

    		1 pagesTM01

    Sub-division of shares on Feb 07, 2022

    		6 pagesSH02

    Second filing of Confirmation Statement dated Nov 14, 2021

    		5 pagesRP04CS01
    View All Filings

    Who are the officers of TVS INTERFLEET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLAN, Susan
    Enterprise Way
    PE14 0SB Wisbech
    Millennium Works
    Cambridgeshire
    England
    		Director
    Enterprise Way
    PE14 0SB Wisbech
    Millennium Works
    Cambridgeshire
    England
    		EnglandBritish209254090001
    DUCKER, Andrew James
    Enterprise Way
    PE14 0SB Wisbech
    Millennium Works
    Cambridgeshire
    England
    		Director
    Enterprise Way
    PE14 0SB Wisbech
    Millennium Works
    Cambridgeshire
    England
    		United KingdomBritish140698250001
    HARRIS, Craig Andrew
    Enterprise Way
    PE14 0SB Wisbech
    Millennium Works
    Cambridgeshire
    England
    		Director
    Enterprise Way
    PE14 0SB Wisbech
    Millennium Works
    Cambridgeshire
    England
    		EnglandBritish271220350008
    KORAL, Gregory David
    Enterprise Way
    PE14 0SB Wisbech
    Millennium Works
    Cambridgeshire
    England
    		Director
    Enterprise Way
    PE14 0SB Wisbech
    Millennium Works
    Cambridgeshire
    England
    		EnglandBritish108145070001
    MANNING, David Brown
    Enterprise Way
    PE14 0SB Wisbech
    Millennium Works
    Cambridgeshire
    England
    		Director
    Enterprise Way
    PE14 0SB Wisbech
    Millennium Works
    Cambridgeshire
    England
    		EnglandBritish118638810003
    MCQUEEN, David Stuart
    Enterprise Way
    PE14 0SB Wisbech
    Millennium Works
    Cambridgeshire
    England
    		Director
    Enterprise Way
    PE14 0SB Wisbech
    Millennium Works
    Cambridgeshire
    England
    		EnglandBritish190666540001
    RAWLINGS, Jonathan Geoffrey
    Enterprise Way
    PE14 0SB Wisbech
    Millennium Works
    Cambridgeshire
    England
    		Director
    Enterprise Way
    PE14 0SB Wisbech
    Millennium Works
    Cambridgeshire
    England
    		United KingdomBritish266379160001
    RICE, Michael James
    Enterprise Way
    PE14 0SB Wisbech
    Millennium Works
    Cambridgeshire
    England
    		Director
    Enterprise Way
    PE14 0SB Wisbech
    Millennium Works
    Cambridgeshire
    England
    		United KingdomBritish290232950001
    SIME, Alan
    Enterprise Way
    PE14 0SB Wisbech
    Millennium Works
    Cambridgeshire
    England
    		Director
    Enterprise Way
    PE14 0SB Wisbech
    Millennium Works
    Cambridgeshire
    England
    		EnglandBritish51759580002
    WARREN, James
    Enterprise Way
    PE14 0SB Wisbech
    Millennium Works
    Cambridgeshire
    England
    		Director
    Enterprise Way
    PE14 0SB Wisbech
    Millennium Works
    Cambridgeshire
    England
    		EnglandBritish220219670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TVS INTERFLEET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew James Ducker
    Hamilton Terrace
    CV32 4LY Leamington Spa
    36
    Warwickshire
    United Kingdom
    		Jun 30, 2026
    Hamilton Terrace
    CV32 4LY Leamington Spa
    36
    Warwickshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 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.
    Hamilton Terrace
    CV32 4LY Leamington Spa
    36
    England
    		Nov 15, 2016
    Hamilton Terrace
    CV32 4LY Leamington Spa
    36
    England
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc413392
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0