Introduction
Watch Company
T
TVL (L) HOLDINGS LIMITED
TVL (L) HOLDINGS LIMITED is an active company incorporated on 23 May 2016 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TVL (L) HOLDINGS LIMITED was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10194316
LTD Company
Age
9 Years
Incorporated 23 May 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 September 2025 (6 months ago)
Submitted on 1 October 2025 (6 months ago)
Next Due
Due by 9 October 2026
For period ending 25 September 2026
Address
C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds, LS1 2HJ,
Previous Addresses
Office 4.10, 1 Aire Street Leeds LS1 4PR England
From: 27 August 2020To: 23 December 2021
3rd Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom
From: 9 October 2017To: 27 August 2020
1st Floor 94-96 Wigmore Street London W1U 3RF United Kingdom
From: 23 May 2016To: 9 October 2017
18 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Loan Secured
Mar 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 17
Mortgage Create With Deed
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Left
Jan 19
Termination Director Company With Name T...
Director Left
Jan 20
Termination Director Company With Name T...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
Feb 20
Termination Director Company With Name T...
Director Left
Feb 20
Termination Director Company With Name T...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
14
Officers
1
Ownership
0
Accounts
Officers
14
3 Active
11 Resigned
Name
Role
Appointed
Status
EQUITIX MANAGEMENT SERVICES LIMITED
Active200 Aldersgate Street, LondonEC1A 4HD
Corporate secretary
Appointed 01 Nov 2025
EQUITIX MANAGEMENT SERVICES LIMITED
200 Aldersgate Street, LondonEC1A 4HD
Corporate secretary
01 Nov 2025
Active
CUNNINGHAM, Thomas Samuel
Active2nd Floor Toronto Square, LeedsLS1 2HJ
Born May 1975
Director
Appointed 04 Feb 2020
CUNNINGHAM, Thomas Samuel
2nd Floor Toronto Square, LeedsLS1 2HJ
Born May 1975
Director
04 Feb 2020
Active
NAYLOR, Gary Paul
Active83-85 Hagley Road, BirminghamB16 8QG
Born March 1968
Director
Appointed 21 May 2025
NAYLOR, Gary Paul
83-85 Hagley Road, BirminghamB16 8QG
Born March 1968
Director
21 May 2025
Active
FOWLER, Jack Leonard
Resigned2nd Floor Toronto Square, LeedsLS1 2HJ
Secretary
Appointed 01 Jul 2020
Resigned 04 Jul 2024
FOWLER, Jack Leonard
2nd Floor Toronto Square, LeedsLS1 2HJ
Secretary
01 Jul 2020
Resigned 04 Jul 2024
Resigned
HOLLIDAY, Beth
Resigned2nd Floor Toronto Square, LeedsLS1 2HJ
Secretary
Appointed 04 Jul 2024
Resigned 01 Nov 2025
HOLLIDAY, Beth
2nd Floor Toronto Square, LeedsLS1 2HJ
Secretary
04 Jul 2024
Resigned 01 Nov 2025
Resigned
DORAN & MINEHANE
ResignedLimerick
Corporate secretary
Appointed 23 May 2016
Resigned 21 Sept 2017
DORAN & MINEHANE
Limerick
Corporate secretary
23 May 2016
Resigned 21 Sept 2017
Resigned
IMAGILE SECRETARIAT SERVICES LIMITED
ResignedBroad Quay House, BristolBS1 4DJ
Corporate secretary
Appointed 21 Sept 2017
Resigned 30 Jun 2020
IMAGILE SECRETARIAT SERVICES LIMITED
Broad Quay House, BristolBS1 4DJ
Corporate secretary
21 Sept 2017
Resigned 30 Jun 2020
Resigned
FOURNIS, Erwan Benoit
ResignedLevel 4, LondonEC3R 5DD
Born September 1972
Director
Appointed 02 Jan 2019
Resigned 27 Dec 2019
FOURNIS, Erwan Benoit
Level 4, LondonEC3R 5DD
Born September 1972
Director
02 Jan 2019
Resigned 27 Dec 2019
Resigned
MURPHY, Helen Mary
ResignedIdol Lane, LondonEC3R 5DD
Born April 1981
Director
Appointed 22 Mar 2017
Resigned 02 Jan 2019
MURPHY, Helen Mary
Idol Lane, LondonEC3R 5DD
Born April 1981
Director
22 Mar 2017
Resigned 02 Jan 2019
Resigned
RAVI KUMAR, Balasingham
Resigned2nd Floor Toronto Square, LeedsLS1 2HJ
Born March 1975
Director
Appointed 01 Oct 2024
Resigned 21 May 2025
RAVI KUMAR, Balasingham
2nd Floor Toronto Square, LeedsLS1 2HJ
Born March 1975
Director
01 Oct 2024
Resigned 21 May 2025
Resigned
ROSHIER, Angela Louise
Resigned2-4 Idol Lane, LondonEC3R 5DD
Born January 1975
Director
Appointed 23 May 2016
Resigned 04 Feb 2020
ROSHIER, Angela Louise
2-4 Idol Lane, LondonEC3R 5DD
Born January 1975
Director
23 May 2016
Resigned 04 Feb 2020
Resigned
SCOTT, Jack Anthony
Resigned2nd Floor Toronto Square, LeedsLS1 2HJ
Born January 1992
Director
Appointed 01 Apr 2021
Resigned 01 Oct 2024
SCOTT, Jack Anthony
2nd Floor Toronto Square, LeedsLS1 2HJ
Born January 1992
Director
01 Apr 2021
Resigned 01 Oct 2024
Resigned
THAKRAR, Amit Rishi Jaysukh
ResignedAire Street, LeedsLS1 4PR
Born July 1987
Director
Appointed 04 Feb 2020
Resigned 15 Oct 2021
THAKRAR, Amit Rishi Jaysukh
Aire Street, LeedsLS1 4PR
Born July 1987
Director
04 Feb 2020
Resigned 15 Oct 2021
Resigned
WADDINGTON, Adam George
ResignedLondonEC3A 8BF
Born December 1974
Director
Appointed 23 May 2016
Resigned 04 Feb 2020
WADDINGTON, Adam George
LondonEC3A 8BF
Born December 1974
Director
23 May 2016
Resigned 04 Feb 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
200 Aldersgate Street, LondonEC1A 4HD
Nature of Control
Significant influence or control
Notified 04 Feb 2020
Equitix (Caterham) Acquisition Co 2 Limited
200 Aldersgate Street, LondonEC1A 4HD
Significant influence or control
04 Feb 2020
Active
Dif Infra 4 Uk Limited
Ceased94-96 Wigmore Street, LondonW1U 3RF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 May 2016
Ceased 04 Feb 2020
Dif Infra 4 Uk Limited
94-96 Wigmore Street, LondonW1U 3RF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 May 2016
Ceased 04 Feb 2020
Ceased
Filing History
65
Description
Type
Date Filed
Document
14 November 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 November 2025
14 November 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
14 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2024
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
26 September 2024
26 September 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
7 September 2023
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
25 January 2022
23 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2021
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
10 September 2021
20 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 April 2021
20 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 April 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 August 2020
27 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2019
9 October 2017
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
9 October 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 October 2017
9 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 October 2017
6 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 June 2017
Mortgage Create With Deed
6 April 2017
MR01Registration of a Charge
Mortgage Create With Deed
MR01Registration of a Charge
6 April 2017
No document
31 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 March 2017
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2017