| Company Name | TPV (Uk Holdings) Limited |
|---|---|
| Director | Robert David Jones |
| Company Status | Active |
| Company Number | 13860847 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2022(2 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Director
| Director Name | Mr Robert David Jones |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | No.2 Silkwood Office Park Fryers Way Wakefield West Yorkshire WF5 9TJ |
Location
| Registered Address | 158 Doncaster Road Dalton Rotherham South Yorkshire S65 3EW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Parish | Dalton |
| Ward | Valley |
| Built Up Area | Sheffield |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 19 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 2 February 2025 (9 months, 1 week from now) |
Charges
| 28 February 2022 | Delivered on: 4 March 2022 Persons entitled: Tc Loans Limited Acting as the Security Trustee of the Secured Parties Classification: A registered charge Outstanding |
|---|
Filing History
| 6 December 2023 | Total exemption full accounts made up to 30 April 2023 (10 pages) |
|---|---|
| 30 April 2023 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
| 29 January 2023 | Confirmation statement made on 19 January 2023 with updates (4 pages) |
| 11 January 2023 | Memorandum and Articles of Association (37 pages) |
| 11 January 2023 | Resolutions
|
| 16 December 2022 | Statement of capital following an allotment of shares on 16 December 2022
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| 16 December 2022 | Statement of capital following an allotment of shares on 16 December 2022
|
| 16 December 2022 | Statement of capital following an allotment of shares on 16 December 2022
|
| 9 December 2022 | Change of share class name or designation (2 pages) |
| 8 December 2022 | Statement of capital following an allotment of shares on 5 December 2022
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| 8 December 2022 | Statement of capital following an allotment of shares on 5 December 2022
|
| 25 November 2022 | Registered office address changed from Century House, 158 Doncaster Road Dalton Rotherham South Yorkshire S65 3EW United Kingdom to 158 Doncaster Road Dalton Rotherham South Yorkshire S65 3EW on 25 November 2022 (1 page) |
| 25 November 2022 | Statement of capital following an allotment of shares on 25 November 2022
|
| 25 September 2022 | Registered office address changed from No.2 Silkwood Office Park Fryers Way Wakefield West Yorkshire WF5 9TJ England to Century House, 158 Doncaster Road Dalton Rotherham South Yorkshire S65 3EW on 25 September 2022 (1 page) |
| 8 July 2022 | Resolutions
|
| 8 July 2022 | Memorandum and Articles of Association (20 pages) |
| 4 March 2022 | Registration of charge 138608470001, created on 28 February 2022 (60 pages) |
| 24 January 2022 | Current accounting period shortened from 31 January 2023 to 30 April 2022 (1 page) |
| 20 January 2022 | Incorporation Statement of capital on 2022-01-20
|