Tvp 4 + 5 Holdings Ltd
Company Profile
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SmallTvp 4 + 5 Holdings Ltd
12643006•Private Limited With Share Capital
10 Fenchurch Avenue, London, EC3M5AG
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Incorporated
03/06/2020
Company Age
5 years
Directors
3
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Tvp 4 + 5 Holdings Ltd (12643006) is a private limited with share capital incorporated on 03/06/2020 (5 years old) and registered in london, EC3M5AG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 03/06/2020
EC3M5AG
Financial Overview
Total Assets
£7.43M
Liabilities
£199.4K
Net Assets
£7.23M
Cash
£2.3K
Key Metrics
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
director
director
director
Filed Documents
45
Document Name
Category
Date
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-03-2026
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-2026
Resolution
Category:Resolution
Date:05-11-2025
Capital Allotment Shares
Category:Capital
Date:04-11-2025
Resolution
Category:Resolution
Date:30-07-2025
Capital Allotment Shares
Category:Capital
Date:28-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2025
Move Registers To Sail Company With New Address
Category:Address
Date:03-06-2025
Change Sail Address Company With New Address
Category:Address
Date:02-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2025
Resolution
Category:Resolution
Date:29-05-2025
Capital Allotment Shares
Category:Capital
Date:23-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2024
Resolution
Category:Resolution
Date:17-09-2024
Capital Allotment Shares
Category:Capital
Date:12-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2024
Resolution
Category:Resolution
Date:24-05-2024
Capital Allotment Shares
Category:Capital
Date:22-05-2024
Resolution
Category:Resolution
Date:31-10-2023
Capital Allotment Shares
Category:Capital
Date:23-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2023
Resolution
Category:Resolution
Date:04-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2023
Capital Allotment Shares
Category:Capital
Date:22-06-2023
Capital Allotment Shares
Category:Capital
Date:29-03-2023
Capital Allotment Shares
Category:Capital
Date:11-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2022
Capital Allotment Shares
Category:Capital
Date:19-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2022
Capital Allotment Shares
Category:Capital
Date:12-04-2022
Capital Allotment Shares
Category:Capital
Date:22-12-2021
Capital Allotment Shares
Category:Capital
Date:20-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2021
Capital Allotment Shares
Category:Capital
Date:23-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2021
Capital Allotment Shares
Category:Capital
Date:03-03-2021
Capital Allotment Shares
Category:Capital
Date:18-02-2021
Capital Allotment Shares
Category:Capital
Date:01-09-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-08-2020
Incorporation Company
Category:Incorporation
Date:03-06-2020
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date25/02/2026
Latest Accounts31/12/2024
Trading Addresses
12 Conduit Street, London, W1S2XH
10 Fenchurch Avenue, London, EC3M5AGRegistered
Related Companies
10
Contact
10 Fenchurch Avenue, London, EC3M5AG