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TVL (HAMPSHIRE) HOLDING LIMITED (07011232)

TVL (HAMPSHIRE) HOLDING LIMITED (07011232) is an active UK company. incorporated on 7 September 2009. with registered office in Leeds. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. TVL (HAMPSHIRE) HOLDING LIMITED has been registered for 16 years. Current directors include NAYLOR, Gary Paul, SCOTT, Jack Anthony.

Company Number
07011232
Status
active
Type
ltd
Incorporated
7 September 2009
Age
16 years
Address
C/O Ems Ltd 2nd Floor Toronto Square, Leeds, LS1 2HJ
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
NAYLOR, Gary Paul, SCOTT, Jack Anthony
SIC Codes
96090

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TVL (HAMPSHIRE) HOLDING LIMITED

TVL (HAMPSHIRE) HOLDING LIMITED is an active company incorporated on 7 September 2009 with the registered office located in Leeds. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. TVL (HAMPSHIRE) HOLDING LIMITED was registered 16 years ago.(SIC: 96090)

Status

active

Active since 16 years ago

Company No

07011232

LTD Company

Age

16 Years

Incorporated 7 September 2009

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 7 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 1 August 2025 (8 months ago)
Submitted on 13 August 2025 (7 months ago)

Next Due

Due by 15 August 2026
For period ending 1 August 2026
Contact
Address

C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds, LS1 2HJ,

Previous Addresses

Sevendale House 3rd Floor, Suite 6C 5-7 Dale Street Manchester M1 1JB England
From: 10 January 2020To: 3 January 2023
Sevendale House 3rd Floor, Suite 6C, Sevendale House 5-7 Dale Street Manchester M1 1JB England
From: 10 January 2020To: 10 January 2020
5th Floor, 120 Aldersgate Street London EC1A 4JQ England
From: 13 December 2018To: 10 January 2020
120 Aldersgate Street London EC1A 4JQ England
From: 13 December 2018To: 13 December 2018
2nd Floor, Welken House Charterhouse Square London EC1M 6EH
From: 24 November 2014To: 13 December 2018
55 Vastern Road Reading Berkshire RG1 8BU
From: 7 September 2009To: 24 November 2014
Timeline

35 key events • 2009 - 2025

Funding Officers Ownership
Company Founded
Sept 09
Director Joined
Oct 09
Director Joined
Oct 09
Funding Round
Jan 10
Director Joined
Sept 11
Director Left
Aug 13
Director Joined
Aug 13
Director Left
Oct 13
Director Joined
Oct 13
Director Left
Jan 14
Director Joined
Jan 14
Director Left
Nov 14
Director Joined
Nov 14
Director Left
Nov 14
Director Joined
Nov 14
Director Left
Nov 14
Director Left
Nov 14
Director Left
Nov 14
Director Joined
Oct 16
Director Left
Feb 17
Loan Secured
Mar 17
Loan Cleared
Mar 17
Loan Cleared
Mar 17
Director Joined
Sept 18
Director Left
Sept 18
Director Left
May 21
Director Joined
May 21
Director Joined
Oct 21
Director Left
Oct 21
Director Joined
Sept 24
Director Left
Sept 24
Director Left
Jun 25
Director Joined
Jun 25
Director Joined
Nov 25
Director Left
Nov 25
1
Funding
30
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

27

3 Active
24 Resigned

EQUITIX MANAGEMENT SERVICES LIMITED

Active
200 Aldersgate Street, LondonEC1A 4HD
Corporate secretary
Appointed 01 Nov 2025

NAYLOR, Gary Paul

Active
83-85 Hagley Road, BirminghamB16 8QG
Born March 1968
Director
Appointed 21 May 2025

SCOTT, Jack Anthony

Active
200 Aldersgate Street, LondonEC1A 4HD
Born January 1992
Director
Appointed 01 Apr 2021

CHALLANDS, Jonjo Benjamin

Resigned
Aldersgate Street, LondonEC1A 4JQ
Secretary
Appointed 03 Sept 2018
Resigned 12 Jul 2019

CLARKE, Emma Margaret

Resigned
2nd Floor Toronto Square, LeedsLS1 2HJ
Secretary
Appointed 12 Jul 2019
Resigned 11 Oct 2022

DONNELLY, Lawrence John Vincent

Resigned
Dunkeld Road, PerthPH1 3AQ
Secretary
Appointed 07 Sept 2009
Resigned 21 Nov 2011

FOWLER, Jack Leonard

Resigned
2nd Floor Toronto Square, LeedsLS1 2HJ
Secretary
Appointed 11 Oct 2022
Resigned 04 Jul 2024

HOLLIDAY, Beth

Resigned
2nd Floor Toronto Square, LeedsLS1 2HJ
Secretary
Appointed 04 Jul 2024
Resigned 01 Nov 2025

MACKINLAY, Gavin William

Resigned
Charterhouse Square, LondonEC1M 6EH
Secretary
Appointed 11 Nov 2014
Resigned 01 Jan 2015

SHARMA, Brian Dominic

Resigned
Vastern Road, ReadingRG1 8BU
Secretary
Appointed 08 Aug 2013
Resigned 11 Nov 2014

TANNER, Elizabeth Anne

Resigned
Vastern Road, ReadingRG1 8BU
Secretary
Appointed 21 Nov 2011
Resigned 08 Aug 2013

THAKRAR, Amit Rishi Jaysukh

Resigned
Gresham Street, LondonEC2V 7AY
Secretary
Appointed 01 Jan 2015
Resigned 03 Sept 2018

ALLAN, Derrick Davidson

Resigned
200 Dunkeld Road, PerthPH1 3AQ
Born May 1966
Director
Appointed 07 Sept 2009
Resigned 11 Nov 2014

BAILEY, Jonathan

Resigned
Vastern Road, ReadingRG1 8BU
Born September 1967
Director
Appointed 22 Oct 2013
Resigned 11 Nov 2014

CUNNINGHAM, Thomas Samuel

Resigned
2nd Floor Toronto Square, LeedsLS1 2HJ
Born May 1975
Director
Appointed 17 Oct 2025
Resigned 18 Nov 2025

CUNNINGHAM, Thomas Samuel

Resigned
2nd Floor Toronto Square, LeedsLS1 2HJ
Born May 1975
Director
Appointed 15 Oct 2021
Resigned 01 Oct 2024

CUNNINGHAM, Thomas Samuel

Resigned
3rd Floor, Suite 6c, ManchesterM1 1JB
Born May 1975
Director
Appointed 01 Oct 2016
Resigned 01 Apr 2021

HILLMAN, Christopher Michael

Resigned
Vastern Road, ReadingRG1 8BU
Born March 1961
Director
Appointed 11 Sept 2009
Resigned 11 Nov 2014

KEOGH, Beverley Anne

Resigned
Royal London Park, SouthamptonSO30 2LG
Born August 1967
Director
Appointed 22 Sept 2011
Resigned 22 Oct 2013

MACKINLAY, Gavin William

Resigned
Charterhouse Square, LondonEC1M 6EH
Born May 1957
Director
Appointed 11 Nov 2014
Resigned 03 Sept 2018

PETERS, Antony Edward

Resigned
Charterhouse Square, LondonEC1M 6EH
Born December 1984
Director
Appointed 11 Nov 2014
Resigned 10 Feb 2017

RAVI KUMAR, Balasingham

Resigned
2nd Floor Toronto Square, LeedsLS1 2HJ
Born March 1975
Director
Appointed 01 Oct 2024
Resigned 21 May 2025

ROUGH, Mark Charles

Resigned
Vastern Road, ReadingRG1 8BU
Born May 1970
Director
Appointed 01 Jan 2014
Resigned 11 Nov 2014

SHARMA, Brian Dominic

Resigned
Vastern Road, ReadingRG1 8BU
Born January 1971
Director
Appointed 08 Aug 2013
Resigned 11 Nov 2014

TANNER, Elizabeth Anne

Resigned
Vastern Road, ReadingRG1 8BU
Born May 1971
Director
Appointed 21 Sept 2009
Resigned 08 Aug 2013

THAKRAR, Amit Rishi Jaysukh

Resigned
200 Aldersgate Street, LondonEC1A 4HD
Born July 1987
Director
Appointed 03 Sept 2018
Resigned 15 Oct 2021

YATES, Philip Stephen

Resigned
Vastern Road, ReadingRG1 8BU
Born February 1956
Director
Appointed 11 Sept 2009
Resigned 01 Jan 2014

Persons with significant control

1

Sec Lighting Services Trading Limited

Active
2nd Floor Toronto Square, LeedsLS1 2HJ

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Aug 2016
Fundings
Financials
Latest Activities

Filing History

110

Termination Director Company With Name Termination Date
1 December 2025
TM01Termination of Director
Appoint Corporate Secretary Company With Name Date
14 November 2025
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
14 November 2025
TM02Termination of Secretary
Appoint Person Director Company With Name Date
6 November 2025
AP01Appointment of Director
Confirmation Statement With No Updates
13 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
7 July 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 June 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
9 June 2025
AP01Appointment of Director
Change To A Person With Significant Control
28 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
24 December 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
1 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 October 2024
TM01Termination of Director
Appoint Person Secretary Company With Name Date
28 September 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
28 September 2024
TM02Termination of Secretary
Accounts With Accounts Type Small
12 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 August 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
7 September 2023
CH01Change of Director Details
Confirmation Statement With No Updates
2 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
14 July 2023
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
1 February 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
4 January 2023
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
3 January 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
9 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
12 July 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 October 2021
TM01Termination of Director
Confirmation Statement With No Updates
13 August 2021
CS01Confirmation Statement
Change To A Person With Significant Control
13 August 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
11 August 2021
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
20 July 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 May 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
24 May 2021
AP01Appointment of Director
Accounts With Accounts Type Full
4 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 August 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
26 June 2020
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
10 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
10 January 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
2 August 2019
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
24 July 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
23 July 2019
TM02Termination of Secretary
Accounts With Accounts Type Small
9 July 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
13 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
13 December 2018
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
3 September 2018
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
3 September 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 September 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
3 September 2018
TM02Termination of Secretary
Confirmation Statement With No Updates
6 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
24 July 2018
AAAnnual Accounts
Accounts With Accounts Type Full
25 August 2017
AAAnnual Accounts
Confirmation Statement With No Updates
2 August 2017
CS01Confirmation Statement
Mortgage Satisfy Charge Full
1 April 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 April 2017
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 March 2017
MR01Registration of a Charge
Termination Director Company With Name Termination Date
23 February 2017
TM01Termination of Director
Accounts With Accounts Type Full
8 December 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 October 2016
AP01Appointment of Director
Confirmation Statement With Updates
12 August 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
13 August 2015
AR01AR01
Accounts With Accounts Type Full
30 July 2015
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
18 March 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
18 March 2015
TM02Termination of Secretary
Miscellaneous
11 December 2014
MISCMISC
Change Account Reference Date Company Current Shortened
4 December 2014
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
25 November 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
24 November 2014
TM01Termination of Director
Appoint Person Secretary Company With Name Date
24 November 2014
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
24 November 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 November 2014
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
24 November 2014
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
24 November 2014
TM02Termination of Secretary
Appoint Person Director Company With Name Date
24 November 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 November 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
24 November 2014
TM01Termination of Director
Auditors Resignation Company
6 September 2014
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
8 August 2014
AR01AR01
Accounts With Accounts Type Full
16 July 2014
AAAnnual Accounts
Resolution
17 January 2014
RESOLUTIONSResolutions
Statement Of Companys Objects
17 January 2014
CC04CC04
Termination Director Company With Name
10 January 2014
TM01Termination of Director
Appoint Person Director Company With Name
10 January 2014
AP01Appointment of Director
Termination Director Company With Name
23 October 2013
TM01Termination of Director
Appoint Person Director Company With Name
23 October 2013
AP01Appointment of Director
Accounts With Accounts Type Full
2 October 2013
AAAnnual Accounts
Termination Director Company With Name
9 August 2013
TM01Termination of Director
Appoint Person Director Company With Name
9 August 2013
AP01Appointment of Director
Appoint Person Secretary Company With Name
9 August 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
9 August 2013
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
7 August 2013
AR01AR01
Accounts With Accounts Type Full
25 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 August 2012
AR01AR01
Legacy
30 January 2012
MG01MG01
Legacy
24 January 2012
MG01MG01
Appoint Person Secretary Company With Name
28 November 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
25 November 2011
TM02Termination of Secretary
Accounts With Accounts Type Full
1 November 2011
AAAnnual Accounts
Appoint Person Director Company With Name
27 September 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
12 August 2011
AR01AR01
Accounts With Accounts Type Full
6 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 December 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
8 September 2010
AR01AR01
Change Person Director Company With Change Date
28 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 January 2010
CH01Change of Director Details
Capital Allotment Shares
4 January 2010
SH01Allotment of Shares
Legacy
16 December 2009
MG01MG01
Appoint Person Director Company With Name
29 October 2009
AP01Appointment of Director
Appoint Person Director Company With Name
26 October 2009
AP01Appointment of Director
Legacy
24 September 2009
288aAppointment of Director or Secretary
Legacy
24 September 2009
225Change of Accounting Reference Date
Incorporation Company
7 September 2009
NEWINCIncorporation