Introduction
Watch Company
Updated On: 26/08/2026
T
TVT GROUP LTD
TVT GROUP LTD is an active company incorporated on with the registered office located in Woking. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TVT GROUP LTD was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11452479
LTD Company
Age
8 Years
Incorporated 6 July 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 June 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 May 2026 (3 months ago)
Submitted on 11 May 2026 (3 months ago)
Next Due
Due by 16 May 2027
For period ending 2 May 2027
Contact
Address
7th Floor Export House 5 Henry Plaza Woking, GU21 6QX,
Timeline
4 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Funding Round
Aug 18
Capital Allotment Shares
Funding Round
Aug 18
Capital Allotment Shares
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
2
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
1
Name
Role
Appointed
Status
ODELL, Philippa Josephine Helen
ActiveExport House, WokingGU21 6QX
Born March 1969
Director
Appointed 06 Jul 2018
ODELL, Philippa Josephine Helen
Export House, WokingGU21 6QX
Born March 1969
Director
06 Jul 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Philippa Josephine Helen Odell
ActiveExport House, WokingGU21 6QX
Born March 1969
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Jul 2018
Mrs Philippa Josephine Helen Odell
Export House, WokingGU21 6QX
Born March 1969
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Jul 2018
Active
Fundings
Financials
Latest Activities
Filing History
25
Description
Type
Date Filed
Document
19 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 March 2024
20 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 February 2024
13 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2023
13 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2023
6 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 July 2018