Menna Overview
Here’s a quick overview of TVC UK HOLDINGS LIMITED 👀 — a London based business that started in 2004.
TVC UK HOLDINGS LIMITED
- Company statusactive
- Company No05215857
- Age21 years 11 months Incorporated 26 August 2004
- Officers4
Address
One, New Change, London, EC4M 9AF
TVC UK HOLDINGS LIMITED is an active company incorporated on 26 August 2004 and based in London. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46520 Wholesale of electronic and telecommunications equipment and parts
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 26 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 27 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 11 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 29 Aug 2023
Accounts Amended With Accounts Type Full
3 Years Ago on 05 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 30 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 17 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 09 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Aug 2020
Accounts With Accounts Type Full
6 Years Ago on 04 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 28 Aug 2019
Accounts With Accounts Type Full
7 Years Ago on 18 Sep 2018
Confirmation Statement With No Updates
7 Years Ago on 29 Aug 2018
Accounts With Accounts Type Full
8 Years Ago on 19 Sep 2017
Confirmation Statement With No Updates
8 Years Ago on 29 Aug 2017
Accounts With Accounts Type Full
9 Years Ago on 04 Oct 2016
Confirmation Statement With Updates
9 Years Ago on 26 Aug 2016
Appoint Person Director Company With Name Date
10 Years Ago on 01 Jun 2016
Termination Director Company With Name Termination Date
10 Years Ago on 31 May 2016
Accounts With Accounts Type Full
10 Years Ago on 13 Oct 2015
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEGG, Brian Michael | secretary | 14 Aug 2015 | |
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 14 Nov 2012 | |
| BEGG, Brian Michael | director | Jun 1973 | 14 Aug 2015 |
| MACIOCE, III, Domenic Anthony | director | Jan 1967 | 31 May 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wesco International, Inc | 06 Apr 2016 |
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GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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Here’s a quick overview of TVC UK HOLDINGS LIMITED 👀 — a London based business that started in 2004.