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All Information about:

                        
Name

TVL (SOT) Holdings Limited

Address
C/O Ems Ltd 2nd Floor Toronto Square
Toronto Street
Leeds
LS1 2HJ
VAT ID no VAT ID available
Company No. 10194286 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Equitix (Caterham) Acquisition Co 2 Limited Status: Active Notified: 04/02/2020 Companies House Number: 12175803 Nature of Control
  • Significant influence or control
  • gb-flag GB Dif Infra 4 Uk Limited Status: Ceased Notified: 23/05/2016 Ceased: 04/02/2020 Companies House Number: 09694164 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (6)

    Source: Companies House
    Cunningham, Thomas Samuel Toronto Street, Leeds, United Kingdom Status: Active Notified: 04/02/2020 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Holliday, Beth Toronto Street, Leeds, United Kingdom Status: Active Notified: 04/07/2024 Role: Secretary
    Ravi Kumar, Balasingham Toronto Street, Leeds, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Fowler, Jack Leonard Toronto Street, Leeds, United Kingdom Status: Ceased Notified: 01/07/2020 Ceased: 04/07/2024 Role: Secretary
    Scott, Jack Anthony Toronto Street, Leeds, United Kingdom Status: Ceased Notified: 01/04/2021 Ceased: 01/10/2024 Date of Birth: 01/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thakrar, Amit Rishi Jaysukh Leeds, England Status: Ceased Notified: 04/02/2020 Ceased: 15/10/2021 Occupation: Associate Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag TAY Valley Lighting (Stoke ON Trent) LTD Status: Active Notified: 27/03/2017 Companies House Number: 04421339 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors