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VATiva.io

VATiva in


All Information about:
Name

TVP Holdings LTD
Address
One Eleven
Edmund Street
Birmingham
B3 2HJ
VAT ID no VAT ID available
Company No. 06548795 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 April 2022
Sector (SIC)74902 - Other professional, scientific and technical activities n.e.c.
Company Register Statusdissolved
Previous Names
  • Marplace (Number 734) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Gateley (Holdings) Limited Status: Active Notified: 05/03/2020 Companies House Number: 09310078 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Thomas Alexander Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02280956 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Crompton, Andrew Richard Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 03/1965 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Vinden, Peter Status: Ceased Notified: 06/04/2016 Ceased: 05/03/2020 Date of Birth: 06/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Davies, Peter Gareth Birmingham, England Status: Active Notified: 05/03/2020 Date of Birth: 03/1958 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Gateley Secretaries Limited, Birmingham, England Status: Active Notified: 05/03/2020 Role: Secretary
    Ward, Michael James Birmingham, England Status: Active Notified: 05/03/2020 Date of Birth: 01/1959 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Crompton, Andrew Richard Birmingham, England Status: Ceased Notified: 12/05/2008 Ceased: 05/03/2020 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Vinden, Peter Birmingham, England Status: Ceased Notified: 12/05/2008 Ceased: 29/02/2024 Date of Birth: 06/1963 Occupation: Chartered Quantity Surveyor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Gateley Vinden Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/05/2024 Companies House Number: 03830233 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •