Introduction
Watch Company
T
TVIG LIMITED
TVIG LIMITED is an active company incorporated on 13 July 2017 with the registered office located in Maidenhead. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TVIG LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
10864115
LTD Company
Age
8 Years
Incorporated 13 July 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 July 2025 (8 months ago)
Submitted on 26 July 2025 (8 months ago)
Next Due
Due by 26 July 2026
For period ending 12 July 2026
Previous Company Names
CHS ENGINEERING GROUP LIMITED
From: 13 July 2017To: 31 March 2023
Address
36 Lower Cookham Road Maidenhead, SL6 8JU,
Previous Addresses
3rd Floor Davidson House Forbury Square Reading Berkshire RG1 3EU United Kingdom
From: 13 July 2017To: 5 September 2023
3 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Loan Secured
Jul 17
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 17
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GORDON, Bruce Malcolm
ActiveLower Cookham Road, MaidenheadSL6 8JU
Born November 1959
Director
Appointed 13 Jul 2017
GORDON, Bruce Malcolm
Lower Cookham Road, MaidenheadSL6 8JU
Born November 1959
Director
13 Jul 2017
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Tvc4 Limited
ActiveDavidson House, ReadingRG1 3EU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 Jul 2017
Tvc4 Limited
Davidson House, ReadingRG1 3EU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
14 Jul 2017
Active
Mr Bruce Malcolm Gordon
CeasedDavidson House, ReadingRG1 3EU
Born November 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jul 2017
Ceased 14 Jul 2017
Mr Bruce Malcolm Gordon
Davidson House, ReadingRG1 3EU
Born November 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jul 2017
Ceased 14 Jul 2017
Ceased
Filing History
24
Description
Type
Date Filed
Document
25 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 March 2024
5 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 September 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 March 2023
31 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 July 2017
31 July 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 July 2017
21 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 July 2017