Tvs Logistics Investment Uk Limited
Company Profile
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Large EnterpriseTvs Logistics Investment Uk Limited
07003943•Private Limited With Share Capital
Logistics House Buckshaw Avenue, Chorley, Lancashire, PR67AJ
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Incorporated
28/08/2009
Company Age
16 years
Directors
6
Employees
2,671
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Tvs Logistics Investment Uk Limited (07003943) is a private limited with share capital incorporated on 28/08/2009 (16 years old) and registered in lancashire, PR67AJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Tvs logistics investment uk limited is a capital markets company based out of logistics house buckshaw avenue, chorley, united kingdom.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 28/08/2009
PR67AJ
2,671 employees
Financial Overview
Total Assets
£258.73M
Liabilities
£196.69M
Net Assets
£62.03M
Turnover
£401.46M
Cash
£16.62M
Key Metrics
2,671
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
7
Registered
1
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
94
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2024
Capital Allotment Shares
Category:Capital
Date:05-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2024
Capital Allotment Shares
Category:Capital
Date:18-12-2023
Capital Allotment Shares
Category:Capital
Date:17-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:29-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2017
Resolution
Category:Resolution
Date:26-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2017
Capital Cancellation Shares
Category:Capital
Date:26-04-2017
Capital Return Purchase Own Shares
Category:Capital
Date:20-04-2017
Resolution
Category:Resolution
Date:07-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:30-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2015
Capital Return Purchase Own Shares
Category:Capital
Date:26-05-2015
Capital Cancellation Shares
Category:Capital
Date:17-04-2015
Resolution
Category:Resolution
Date:17-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-04-2014
Termination Director Company With Name
Category:Officers
Date:20-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:28-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-08-2013
Capital Allotment Shares
Category:Capital
Date:10-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2012
Capital Allotment Shares
Category:Capital
Date:25-07-2012
Termination Director Company With Name
Category:Officers
Date:01-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:23-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-04-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:22-04-2010
Termination Secretary Company With Name
Category:Officers
Date:22-04-2010
Capital Allotment Shares
Category:Capital
Date:14-11-2009
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-11-2009
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-11-2009
Resolution
Category:Resolution
Date:03-11-2009
Capital Allotment Shares
Category:Capital
Date:22-10-2009
Resolution
Category:Resolution
Date:10-10-2009
Capital Allotment Shares
Category:Capital
Date:10-10-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-10-2009
Legacy
Category:Officers
Date:18-09-2009
Incorporation Company
Category:Incorporation
Date:28-08-2009
Import / Export
Imports
12 Months18
60 Months102
Exports
12 Months10
60 Months72
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date16/10/2025
Latest Accounts31/03/2025
Trading Addresses
Logistics House, Buckshaw Avenue, Chorley, Lancashire, PR67AJRegistered
Related Companies
6
Contact
01257265531
Logistics House Buckshaw Avenue, Chorley, Lancashire, PR67AJ