• UK
  • TVP HOLDINGS LTD - One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom

Company Information

Company registration number
06548795
Company Status
LIVE
Country
United Kingdom
Registered Address
One Eleven
Edmund Street
Birmingham
B3 2HJ
England
One Eleven, Edmund Street, Birmingham, B3 2HJ, England UK

Management

Managing Directors
DAVIES, Peter Gareth
WARD, Michael James
Company secretaries
GATELEY SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2008-03-29
Age Of Company
2008-03-29 16 years
SIC/NACE
74902

Ownership

Beneficial Owners
-
Mr Peter Vinden
Gateley (Holdings) Limited
-
Thomas Alexander Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
MARPLACE (NUMBER 734) LIMITED
Filing of Accounts
Due Date: 2025-01-31
Last Date: 2023-04-30
Last Return Made Up To:
2012-03-29
Annual Return
Due Date: 2025-04-21
Last Date: 2024-04-07

TVP HOLDINGS LTD Company Description

TVP HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 06548795. Its current trading status is "live". It was registered 2008-03-29. It was previously called MARPLACE (NUMBER 734) LIMITED. It has declared SIC or NACE codes as "74902". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-03-29.It can be contacted at One Eleven .
More information

Get TVP HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tvp Holdings Ltd - One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom

2008-03-29 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2024-02-09) - PARENT_ACC

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  • legacy (2024-04-29) - SH20

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  • legacy (2024-04-29) - CAP-SS

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  • resolution (2024-04-29) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2024-04-16) - CS01

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  • termination-director-company-with-name-termination-date (2024-02-29) - TM01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2024-02-09) - AA

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  • legacy (2024-02-09) - AGREEMENT2

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  • legacy (2024-02-09) - GUARANTEE2

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  • capital-statement-capital-company-with-date-currency-figure (2024-04-29) - SH19

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  • confirmation-statement-with-no-updates (2023-04-12) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-02-01) - AA

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  • legacy (2023-02-01) - PARENT_ACC

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  • legacy (2023-02-01) - AGREEMENT2

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  • legacy (2023-02-01) - GUARANTEE2

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  • legacy (2023-01-25) - AGREEMENT2

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  • legacy (2023-01-25) - GUARANTEE2

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  • legacy (2023-01-25) - PARENT_ACC

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  • confirmation-statement-with-no-updates (2022-04-07) - CS01

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  • confirmation-statement-with-no-updates (2022-03-31) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-02-24) - AA

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  • legacy (2022-02-24) - PARENT_ACC

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  • legacy (2022-02-24) - GUARANTEE2

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  • legacy (2022-02-24) - AGREEMENT2

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  • legacy (2022-02-03) - PARENT_ACC

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  • legacy (2022-02-03) - GUARANTEE2

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  • legacy (2022-02-03) - AGREEMENT2

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  • legacy (2021-05-12) - AGREEMENT2

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  • legacy (2021-05-13) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2021-03-31) - CS01

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  • legacy (2021-05-18) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-05-18) - AA

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  • termination-director-company-with-name-termination-date (2020-03-06) - TM01

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  • termination-secretary-company-with-name-termination-date (2020-03-06) - TM02

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  • notification-of-a-person-with-significant-control (2020-03-06) - PSC02

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  • cessation-of-a-person-with-significant-control (2020-03-06) - PSC07

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  • appoint-corporate-secretary-company-with-name-date (2020-03-06) - AP04

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  • appoint-person-director-company-with-name-date (2020-03-06) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-03-06) - AD01

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  • change-account-reference-date-company-current-shortened (2020-03-06) - AA01

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  • accounts-with-accounts-type-total-exemption-full (2020-01-15) - AA

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  • resolution (2020-03-10) - RESOLUTIONS

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  • confirmation-statement-with-updates (2020-04-09) - CS01

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  • cessation-of-a-person-with-significant-control (2019-04-08) - PSC07

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  • notification-of-a-person-with-significant-control (2019-04-08) - PSC02

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  • confirmation-statement-with-no-updates (2019-03-30) - CS01

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  • mortgage-satisfy-charge-full (2019-03-28) - MR04

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  • mortgage-satisfy-charge-full (2019-03-21) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2019-02-04) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-02-15) - AA

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  • confirmation-statement-with-no-updates (2018-03-29) - CS01

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  • confirmation-statement-with-updates (2017-04-04) - CS01

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  • accounts-with-accounts-type-small (2017-02-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01

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  • accounts-with-accounts-type-small (2016-03-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01

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  • accounts-with-accounts-type-small (2015-04-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01

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  • accounts-with-accounts-type-small (2014-01-30) - AA

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  • change-person-director-company-with-change-date (2013-12-16) - CH01

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  • move-registers-to-registered-office-company (2013-04-02) - AD04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01

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  • accounts-with-accounts-type-small (2012-12-10) - AA

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  • accounts-with-accounts-type-small (2011-12-19) - AA

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  • change-person-director-company-with-change-date (2011-09-14) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-04) - AR01

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  • change-person-director-company-with-change-date (2011-01-27) - CH01

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  • accounts-with-accounts-type-small (2011-01-04) - AA

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  • change-sail-address-company (2010-04-20) - AD02

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  • accounts-with-accounts-type-total-exemption-small (2010-01-20) - AA

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  • move-registers-to-sail-company (2010-04-20) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-06-22) - AA

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  • legacy (2009-05-11) - 225

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  • legacy (2009-03-30) - 363a

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  • legacy (2008-06-27) - 395

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  • incorporation-company (2008-03-29) - NEWINC

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  • certificate-change-of-name-company (2008-06-04) - CERTNM

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  • legacy (2008-06-28) - 395

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  • legacy (2008-06-20) - 288a

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  • resolution (2008-07-24) - RESOLUTIONS

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  • legacy (2008-07-01) - 288b

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  • resolution (2008-07-09) - RESOLUTIONS

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  • statement-of-affairs (2008-07-24) - SA

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  • legacy (2008-07-24) - 88(2)

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  • legacy (2008-07-24) - 123

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  • legacy (2008-07-01) - 287

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