Introduction
Watch Company
T
TAY VALLEY LIGHTING (SOUTHAMPTON) MIDCO LIMITED
TAY VALLEY LIGHTING (SOUTHAMPTON) MIDCO LIMITED is an active company incorporated on 28 April 2022 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.. TAY VALLEY LIGHTING (SOUTHAMPTON) MIDCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14074897
LTD Company
Age
3 Years
Incorporated 28 April 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
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
Last Filed
Made up to 27 April 2025 (11 months ago)
Submitted on 9 May 2025 (10 months ago)
Next Due
Due by 11 May 2026
For period ending 27 April 2026
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 United Kingdom
From: 28 April 2022To: 3 January 2023
9 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 22
Capital Allotment Shares
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...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
1
Funding
6
Officers
0
Ownership
0
Accounts
Officers
9
3 Active
6 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
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
SCOTT, Jack Anthony
Active200 Aldersgate Street, LondonEC1A 4HD
Born January 1992
Director
Appointed 28 Apr 2022
SCOTT, Jack Anthony
200 Aldersgate Street, LondonEC1A 4HD
Born January 1992
Director
28 Apr 2022
Active
CLARKE, Emma Margaret
Resigned2nd Floor Toronto Square, LeedsLS1 2HJ
Secretary
Appointed 28 Apr 2022
Resigned 11 Oct 2022
CLARKE, Emma Margaret
2nd Floor Toronto Square, LeedsLS1 2HJ
Secretary
28 Apr 2022
Resigned 11 Oct 2022
Resigned
FOWLER, Jack Leonard
Resigned2nd Floor Toronto Square, LeedsLS1 2HJ
Secretary
Appointed 11 Oct 2022
Resigned 04 Jul 2024
FOWLER, Jack Leonard
2nd Floor Toronto Square, LeedsLS1 2HJ
Secretary
11 Oct 2022
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
CUNNINGHAM, Thomas Samuel
Resigned2nd Floor Toronto Square, LeedsLS1 2HJ
Born May 1975
Director
Appointed 17 Oct 2025
Resigned 18 Nov 2025
CUNNINGHAM, Thomas Samuel
2nd Floor Toronto Square, LeedsLS1 2HJ
Born May 1975
Director
17 Oct 2025
Resigned 18 Nov 2025
Resigned
CUNNINGHAM, Thomas Samuel
Resigned2nd Floor Toronto Square, LeedsLS1 2HJ
Born May 1975
Director
Appointed 28 Apr 2022
Resigned 01 Oct 2024
CUNNINGHAM, Thomas Samuel
2nd Floor Toronto Square, LeedsLS1 2HJ
Born May 1975
Director
28 Apr 2022
Resigned 01 Oct 2024
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
Persons with significant control
1
Name
Nature of Control
Notified
Status
Toronto Street, LeedsLS1 2HJ
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 28 Apr 2022
Tvl (Southampton) Holding Limited
Toronto Street, LeedsLS1 2HJ
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
28 Apr 2022
Active
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2025
14 November 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
14 November 2025
14 November 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2025
12 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 May 2025
9 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 May 2025
9 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 May 2025
7 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 May 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
28 September 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 September 2024
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
28 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
7 September 2023
1 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 February 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 January 2023
3 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 January 2023
8 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 July 2022