Introduction
Watch Company
T
TPVH LIMITED
TPVH LIMITED is an active company incorporated on 12 November 2024 with the registered office located in Colchester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of other machinery, equipment and tangible goods n.e.c.. TPVH LIMITED was registered 1 year ago.(SIC: 77390)
Status
active
Active since 1 years ago
Company No
16074255
LTD Company
Age
1 Years
Incorporated 12 November 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 12 August 2026
Period: 12 November 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 November 2025 (5 months ago)
Submitted on 25 November 2025 (5 months ago)
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Address
9 Park Lane Business Centre, Park Lane Langham Colchester, CO4 5WR,
Previous Addresses
Unit 9 Hill Farm Ford End Chelmsford CM3 1LH United Kingdom
From: 12 November 2024To: 31 October 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GULYAS, Lajos
ActivePark Lane, ColchesterCO4 5WR
Born September 1981
Director
Appointed 12 Nov 2024
GULYAS, Lajos
Park Lane, ColchesterCO4 5WR
Born September 1981
Director
12 Nov 2024
Active
PADBURY-CLARK, Luke
ActivePark Lane, ColchesterCO4 5WR
Born March 1980
Director
Appointed 12 Nov 2024
PADBURY-CLARK, Luke
Park Lane, ColchesterCO4 5WR
Born March 1980
Director
12 Nov 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Lajos Gulyas
ActivePark Lane, ColchesterCO4 5WR
Born September 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Nov 2024
Mr Lajos Gulyas
Park Lane, ColchesterCO4 5WR
Born September 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Nov 2024
Active
Mr Luke Padbury-Clark
ActivePark Lane, ColchesterCO4 5WR
Born March 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Nov 2024
Mr Luke Padbury-Clark
Park Lane, ColchesterCO4 5WR
Born March 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Nov 2024
Active
Filing History
3
Description
Type
Date Filed
Document
31 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2025