Introduction
Watch Company
T
TPV (UK HOLDINGS) LIMITED
TPV (UK HOLDINGS) LIMITED is an active company incorporated on 20 January 2022 with the registered office located in Rotherham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TPV (UK HOLDINGS) LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13860847
LTD Company
Age
4 Years
Incorporated 20 January 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 30 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 October 2025 (6 months ago)
Submitted on 1 October 2025 (6 months ago)
Next Due
Due by 15 October 2026
For period ending 1 October 2026
Address
158 Doncaster Road Dalton Rotherham, S65 3EW,
Previous Addresses
, Century House, 158 Doncaster Road, Dalton, Rotherham, South Yorkshire, S65 3EW, United Kingdom
From: 25 September 2022To: 25 November 2022
, No.2 Silkwood Office Park Fryers Way, Wakefield, West Yorkshire, WF5 9TJ, England
From: 20 January 2022To: 25 September 2022
13 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
New Owner
Apr 24
Notification Of A Person With Significan...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
6
Funding
0
Officers
3
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
JONES, Robert David
ActiveFryers Way, WakefieldWF5 9TJ
Born April 1964
Director
Appointed 20 Jan 2022
JONES, Robert David
Fryers Way, WakefieldWF5 9TJ
Born April 1964
Director
20 Jan 2022
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Pura Vida Assets Ltd
ActiveFryers Way, WakefieldWF5 9TJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Aug 2025
Pura Vida Assets Ltd
Fryers Way, WakefieldWF5 9TJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Aug 2025
Active
Mr Ian William Parsons
CeasedDoncaster Road, RotherhamS65 3EW
Born November 1964
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 16 Dec 2022
Ceased 26 Aug 2025
Mr Ian William Parsons
Doncaster Road, RotherhamS65 3EW
Born November 1964
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
16 Dec 2022
Ceased 26 Aug 2025
Ceased
Mr Robert David Jones
CeasedFryers Way, WakefieldWF5 9TJ
Born April 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Jan 2022
Ceased 26 Aug 2025
Mr Robert David Jones
Fryers Way, WakefieldWF5 9TJ
Born April 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Jan 2022
Ceased 26 Aug 2025
Ceased
Filing History
35
Description
Type
Date Filed
Document
1 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 September 2025
27 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 August 2025
27 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 August 2025
27 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 April 2024
25 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 November 2022
25 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 September 2022
4 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2022
24 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 January 2022