TOTAL VEHICLE SOLUTIONS GROUP LIMITED
Overview
| Company Name | TOTAL VEHICLE SOLUTIONS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11313138 |
| 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 TOTAL VEHICLE SOLUTIONS GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TOTAL VEHICLE SOLUTIONS GROUP LIMITED located?
| Registered Office Address | Millennium Works Enterprise Way PE14 0SB Wisbech Cambridgeshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOTAL VEHICLE SOLUTIONS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| TVS INTERFLEET LIMITED | Jul 29, 2022 | Jul 29, 2022 |
| FRIARS 731 LIMITED | Apr 17, 2018 | Apr 17, 2018 |
What are the latest accounts for TOTAL VEHICLE SOLUTIONS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TOTAL VEHICLE SOLUTIONS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2025 |
| Overdue | No |
What are the latest filings for TOTAL VEHICLE SOLUTIONS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 15 pages | AA | ||||||||||
legacy | 40 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Nov 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 113131380003, created on Jun 06, 2025 | 30 pages | MR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 18 pages | AA | ||||||||||
Termination of appointment of Alan Sime as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Susan Allan as a director on Jan 02, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Craig Andrew Harris on Nov 30, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 16, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Jonathan Geoffrey Rawlings as a director on Jan 25, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 18 pages | AA | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 19 pages | AA | ||||||||||
Change of details for Total Vehicle Solutions Group Limited as a person with significant control on May 09, 2023 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed tvs interfleet LIMITED\certificate issued on 09/05/23 | 3 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on Apr 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed friars 731 LIMITED\certificate issued on 29/07/22 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Apr 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Brown Manning as a director on Mar 09, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 17 pages | AA | ||||||||||
Termination of appointment of Michael James Rice as a director on Feb 28, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Geoffrey Rawlings as a director on Feb 07, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of TOTAL VEHICLE SOLUTIONS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLAN, Susan | Director | Enterprise Way PE14 0SB Wisbech Millennium Works Cambridgeshire England | England | British | 209254090001 | |||||
| DUCKER, Andrew James | Director | Enterprise Way PE14 0SB Wisbech Millennium Works Cambridgeshire United Kingdom | United Kingdom | British | 140698250001 | |||||
| HARRIS, Craig Andrew | Director | Enterprise Way PE14 0SB Wisbech Millennium Works Cambridgeshire United Kingdom | England | British | 271220350008 | |||||
| KORAL, Gregory David | Director | Enterprise Way PE14 0SB Wisbech Millennium Works Cambridgeshire United Kingdom | England | British | 108145070001 | |||||
| MANNING, David Brown | Director | Enterprise Way PE14 0SB Wisbech Millennium Works Cambridgeshire United Kingdom | England | British | 118638810003 | |||||
| MCQUEEN, David Stuart | Director | Enterprise Way PE14 0SB Wisbech Millenium Works England | England | British | 190666540001 | |||||
| RAWLINGS, Jonathan Geoffrey | Director | Enterprise Way PE14 0SB Wisbech Millennium Works Cambridgeshire United Kingdom | England | British | 266379160001 | |||||
| RICE, Michael James | Director | Enterprise Way PE14 0SB Wisbech Millennium Works Cambridgeshire United Kingdom | United Kingdom | British | 290232950001 | |||||
| SIME, Alan | Director | Enterprise Way PE14 0SB Wisbech Millennium Works Cambridgeshire United Kingdom | England | British | 51759580002 | |||||
| WARREN, James | Director | Enterprise Way PE14 0SB Wisbech Millenium Works England | England | British | 220219670001 |
Who are the persons with significant control of TOTAL VEHICLE SOLUTIONS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tvs Interfleet Limited | Apr 17, 2018 | Enterprise Way PE14 0SB Wisbech Millennium Works Cambridgeshire United Kingdom | No | ||||||||||
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Natures of Control
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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