Menna Overview
Here’s a quick overview of TVL (SOT) HOLDINGS LIMITED 👀 — a Leeds, West Yorkshire based business that started in 2016.
TVL (SOT) HOLDINGS LIMITED
- Company statusactive
- Company No10194286
- Age10 years 2 months Incorporated 23 May 2016
- Officers3
Address
C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ, United Kingdom
TVL (SOT) HOLDINGS LIMITED is an active company incorporated on 23 May 2016 and based in Leeds, West Yorkshire, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Small
11 Months Ago on 14 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 26 Sep 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 26 Sep 2024
Accounts With Accounts Type Small
1 Year Ago on 12 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 07 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 11 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 12 Sep 2022
Change Person Secretary Company With Change Date
4 Years Ago on 25 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 04 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 23 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 15 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 10 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 10 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 10 Sep 2021
Change Person Secretary Company With Change Date
4 Years Ago on 10 Sep 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EQUITIX MANAGEMENT SERVICES LIMITED | corporate secretary | 01 Nov 2025 | |
| CUNNINGHAM, Thomas Samuel | director | May 1975 | 04 Feb 2020 |
| NAYLOR, Gary Paul | director | Mar 1968 | 21 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Equitix (Caterham) Acquisition Co 2 Limited | 04 Feb 2020 | |
| Dif Infra 4 Uk Limited | 23 May 2016 |
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Menna Overview
Here’s a quick overview of TVL (SOT) HOLDINGS LIMITED 👀 — a Leeds, West Yorkshire based business that started in 2016.