TVD (NW) HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07144155

Incorporation date

02/02/2010

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/2022)

11/02/2026

Change of details for Ceo Matthew James Brown as a person with significant control on 2024-10-04

View PDF (2 pages)

11/02/2026

Director's details changed for Ceo Matthew James Brown on 2024-10-04

View PDF (2 pages)

10/02/2026

Confirmation statement made on 2026-02-02 with updates

View PDF (4 pages)

03/11/2025

Group of companies' accounts made up to 2025-01-31

View PDF (39 pages)

08/04/2025

Change of details for Ceo Matthew James Brown as a person with significant control on 2023-03-02

View PDF (2 pages)

08/04/2025

Change of details for Ms Lucia Danielle Maguire as a person with significant control on 2024-01-19

View PDF (2 pages)

04/04/2025

Second filing of Confirmation Statement dated 2024-02-02

View PDF (4 pages)

14/02/2025

Confirmation statement made on 2025-02-02 with no updates

View PDF (3 pages)

09/01/2025

Cessation of Lisa Jane Wilson as a person with significant control on 2024-12-09

View PDF (1 pages)

31/10/2024

Group of companies' accounts made up to 2024-01-31

View PDF (38 pages)

07/03/2024

Resolutions

View PDF (3 pages)

05/02/2024

02/02/24 Statement of Capital gbp 222.00

View PDF (7 pages)

01/02/2024

Resolutions

View PDF (4 pages)

30/01/2024

Sub-division of shares on 2024-01-24

View PDF (6 pages)

26/01/2024

Notification of Lisa Jane Wilson as a person with significant control on 2024-01-19

View PDF (2 pages)

25/01/2024

Cessation of Tvd (Nw) Trustee Limited as a person with significant control on 2024-01-19

View PDF (1 pages)

25/01/2024

Notification of Lucia Danielle Maguire as a person with significant control on 2024-01-19

View PDF (2 pages)

27/10/2023

Group of companies' accounts made up to 2023-01-31

View PDF (38 pages)

11/05/2023

Memorandum and Articles of Association

View PDF (15 pages)

10/03/2023

Resolutions

View PDF (3 pages)

10/03/2023

Change of share class name or designation

View PDF (2 pages)

09/03/2023

Registration of charge 071441550002, created on 2023-03-02

View PDF (8 pages)

05/02/2023

Confirmation statement made on 2023-02-02 with no updates

View PDF (3 pages)

28/10/2022

Group of companies' accounts made up to 2022-01-31

View PDF (38 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

02/02/2027

Last change occurred

31/01/2025

Accounts

Group

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.45M
-
0.00
530.41K
-

2022
1
2.93M
-
0.00
535.92K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jacobs, Yomtov Eliezer	Director	02/02/2010 - 16/02/2010	19691
Brown, Patricia Joy	Director	12/03/2010 - 01/01/2017	1
Brown, Jim	Director	12/03/2010 - 13/11/2013	-
Brown, Matthew James	Director	12/03/2010 - Present	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About TVD (NW) HOLDINGS LIMITED

TVD (NW) HOLDINGS LIMITED is an(a) Active company incorporated on 02/02/2010 with the registered office located at James House Unit 36 Waters Meeting Industrial Esta, Britannia Way, Bolton, Greater Manchester BL2 2HH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TVD (NW) HOLDINGS LIMITED?

TVD (NW) HOLDINGS LIMITED is currently Active. It was registered on 02/02/2010 .

Where is TVD (NW) HOLDINGS LIMITED located?

TVD (NW) HOLDINGS LIMITED is registered at James House Unit 36 Waters Meeting Industrial Esta, Britannia Way, Bolton, Greater Manchester BL2 2HH.

What does TVD (NW) HOLDINGS LIMITED do?

TVD (NW) HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for TVD (NW) HOLDINGS LIMITED?

The latest filing was on 11/02/2026: Change of details for Ceo Matthew James Brown as a person with significant control on 2024-10-04.