Tvd (Nw) Holdings Limited
Company Profile
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MediumTvd (nw) Holdings Limited
07144155•Private Limited With Share Capital
James House Unit 36 Waters Meeti, Britannia Way, Bolton, BL22HH
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Incorporated
02/02/2010
Company Age
16 years
Directors
1
Employees
54
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Tvd (nw) Holdings Limited (07144155) is a private limited with share capital incorporated on 02/02/2010 (16 years old) and registered in bolton, BL22HH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 02/02/2010
BL22HH
54 employees
Financial Overview
Total Assets
£6.97M
Liabilities
£4.02M
Net Assets
£2.94M
Turnover
£17.10M
Cash
£555.0K
Key Metrics
54
Employees
1
Directors
6
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
75
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2024
Resolution
Category:Resolution
Date:07-03-2024
Confirmation Statement
Category:Confirmation Statement
Date:05-02-2024
Resolution
Category:Resolution
Date:01-02-2024
Capital Alter Shares Subdivision
Category:Capital
Date:30-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2023
Memorandum Articles
Category:Incorporation
Date:11-05-2023
Capital Name Of Class Of Shares
Category:Capital
Date:10-03-2023
Resolution
Category:Resolution
Date:10-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-03-2018
Capital Name Of Class Of Shares
Category:Capital
Date:26-02-2018
Resolution
Category:Resolution
Date:22-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:23-08-2017
Capital Return Purchase Own Shares
Category:Capital
Date:22-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Capital Return Purchase Own Shares
Category:Capital
Date:03-05-2017
Capital Return Purchase Own Shares
Category:Capital
Date:03-05-2017
Capital Return Purchase Own Shares
Category:Capital
Date:03-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:23-12-2014
Resolution
Category:Resolution
Date:25-11-2014
Change Of Name Notice
Category:Change Of Name
Date:25-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2014
Resolution
Category:Resolution
Date:23-10-2014
Change Of Name Notice
Category:Change Of Name
Date:23-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2014
Termination Director Company With Name
Category:Officers
Date:26-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2012
Legacy
Category:Mortgage
Date:17-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2011
Capital Allotment Shares
Category:Capital
Date:07-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2010
Termination Director Company With Name
Category:Officers
Date:16-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-02-2010
Incorporation Company
Category:Incorporation
Date:02-02-2010
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/10/2026
Filing Date03/11/2025
Latest Accounts31/01/2025
Trading Addresses
James House Unit 36, Waters Meeting, Britannia Way, Bolton, Lancashire, BL22HHRegistered
Contact
James House Unit 36 Waters Meeti, Britannia Way, Bolton, BL22HH