TH

TVP HOLDINGS LTD

Dissolved

Company number 06548795

Birmingham, England · Incorporated 29 March 2008

One Eleven, Edmund Street, Birmingham, B3 2HJ, England

Last updated on 25 August 2026

Quantity surveying activities · SIC 74902

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MARPLACE (NUMBER 734) LIMITED · 29 March 2008 – 5 June 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2023
Next due
—
Confirmation statement Up to date
Last filed
7 April 2024
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 April 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Gateley (Holdings) Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
5 March 2020
PS
Thomas Alexander Holdings Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
13 August 2024 View
Gazette Notice Voluntary
Gazette
28 May 2024 View
Dissolution Application Strike Off Company
Dissolution
15 May 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 April 2024 View
Legacy
Capital
29 April 2024 View
Legacy
Insolvency
29 April 2024 View
Resolution
Resolution
29 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2024 View
Termination Director Company With Name Termination Date
Officers
29 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 February 2024 View
Legacy
Accounts
9 February 2024 View
Legacy
Other
9 February 2024 View
Legacy
Other
9 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 February 2023 View
Legacy
Accounts
1 February 2023 View
Legacy
Other
1 February 2023 View
Legacy
Other
1 February 2023 View
Legacy
Accounts
25 January 2023 View
Legacy
Other
25 January 2023 View
Legacy
Other
25 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 February 2022 View
Legacy
Accounts
24 February 2022 View
Legacy
Other
24 February 2022 View
Legacy
Other
24 February 2022 View
Legacy
Accounts
3 February 2022 View
Legacy
Other
3 February 2022 View
Legacy
Other
3 February 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 May 2021 View
Legacy
Accounts
18 May 2021 View
Legacy
Other
13 May 2021 View
Legacy
Other
12 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2020 View
Resolution
Resolution
10 March 2020 View
Termination Director Company With Name Termination Date
Officers
6 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
6 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 March 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
6 March 2020 View
Appoint Person Director Company With Name Date
Officers
6 March 2020 View
Appoint Person Director Company With Name Date
Officers
6 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 March 2020 View
Change Account Reference Date Company Current Shortened
Accounts
6 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
28 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
21 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
21 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2017 View
Accounts With Accounts Type Small
Accounts
23 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Accounts With Accounts Type Small
Accounts
3 March 2016 View
Accounts With Accounts Type Small
Accounts
13 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2014 View
Accounts With Accounts Type Small
Accounts
30 January 2014 View
Change Person Director Company With Change Date
Officers
16 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2013 View
Move Registers To Registered Office Company
Address
2 April 2013 View
Accounts With Accounts Type Small
Accounts
10 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2012 View
Accounts With Accounts Type Small
Accounts
19 December 2011 View
Change Person Director Company With Change Date
Officers
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2011 View
Change Person Director Company With Change Date
Officers
27 January 2011 View
Accounts With Accounts Type Small
Accounts
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2010 View
Move Registers To Sail Company
Address
20 April 2010 View
Change Sail Address Company
Address
20 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2009 View
Legacy
Accounts
11 May 2009 View
Legacy
Annual Return
30 March 2009 View
Statement Of Affairs
Miscellaneous
24 July 2008 View
Legacy
Capital
24 July 2008 View
Legacy
Capital
24 July 2008 View
Legacy
Capital
24 July 2008 View
Resolution
Resolution
24 July 2008 View
Resolution
Resolution
9 July 2008 View
Legacy
Officers
1 July 2008 View
Legacy
Officers
1 July 2008 View
Legacy
Address
1 July 2008 View
Legacy
Mortgage
28 June 2008 View
Legacy
Mortgage
28 June 2008 View
Legacy
Mortgage
27 June 2008 View
Legacy
Officers
20 June 2008 View
Legacy
Officers
20 June 2008 View
Legacy
Officers
20 June 2008 View
Certificate Change Of Name Company
Change Of Name
4 June 2008 View
Incorporation Company
Incorporation
29 March 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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