TVE (WHITELADIES ROAD) LIMITED

Key Data

Status

Active

Company No.

07817583

Incorporation date

20/10/2011

Size

Unaudited abridged

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/10/2022)

02/04/2026

Director's details changed for Mr Anthony James Franks on 2026-03-01

View PDF (2 pages)

20/10/2025

Confirmation statement made on 2025-10-20 with no updates

View PDF (3 pages)

16/10/2025

Registered office address changed from Bath House 16 Bath Row Stamford Lincolnshire PE9 2QU England to First Floor 52 Grosvenor Gardens Victoria London SW1W 0AU on 2025-10-16

View PDF (1 pages)

30/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (8 pages)

05/12/2024

Registration of charge 078175830006, created on 2024-12-02

View PDF (49 pages)

28/10/2024

Confirmation statement made on 2024-10-20 with no updates

View PDF (3 pages)

30/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (8 pages)

08/07/2024

Director's details changed for Mr Anthony James Franks on 2024-07-08

View PDF (2 pages)

21/10/2023

Director's details changed for Mr Anthony James Franks on 2023-09-06

View PDF (2 pages)

20/10/2023

Confirmation statement made on 2023-10-20 with no updates

View PDF (3 pages)

09/10/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (5 pages)

06/04/2023

Director's details changed for Mr Anthony James Franks on 2023-04-06

View PDF (2 pages)

20/10/2022

Confirmation statement made on 2022-10-20 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/10/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rutley, John	Director	13/03/2012 - 09/12/2013	25
Steyn, Louis Almero	Director	01/02/2014 - Present	11
Eames, Diana Margaret	Director	20/10/2011 - 13/03/2012	206
ROWANSEC LIMITED	Corporate Secretary	20/10/2011 - 13/03/2012	494
ROWAN FORMATIONS LIMITED	Corporate Director	20/10/2011 - 13/03/2012	311

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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

Active

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About TVE (WHITELADIES ROAD) LIMITED

TVE (WHITELADIES ROAD) LIMITED is an(a) Active company incorporated on 20/10/2011 with the registered office located at First Floor 52 Grosvenor Gardens, Victoria, London SW1W 0AU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TVE (WHITELADIES ROAD) LIMITED?

TVE (WHITELADIES ROAD) LIMITED is currently Active. It was registered on 20/10/2011 .

Where is TVE (WHITELADIES ROAD) LIMITED located?

TVE (WHITELADIES ROAD) LIMITED is registered at First Floor 52 Grosvenor Gardens, Victoria, London SW1W 0AU.

What does TVE (WHITELADIES ROAD) LIMITED do?

TVE (WHITELADIES ROAD) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for TVE (WHITELADIES ROAD) LIMITED?

The latest filing was on 02/04/2026: Director's details changed for Mr Anthony James Franks on 2026-03-01.