OpenCompanies

TVS Enterprises Ltd

Company number
06516381
Status
Active
Type
Private Limited Company
Incorporated
27 Feb 2008
Nature of business
Other letting and operating of own or leased real estate

Registered office

Cetec House Lincoln Road
Cressex Business Park
High Wycombe
HP12 3RG

Officers

NameRoleAppointedResigned
UPPAL, Gurzain Director 23 Aug 2023
UPPAL, Trivikram Director 3 Mar 2008 19 Oct 2026
UPPAL, Gurzain Director 28 May 2020 1 Oct 2020
J RAJA, Nisha Secretary 1 May 2012 31 Dec 2014
PATEL, Smitesh Ramesh Secretary 1 Oct 2009 30 Apr 2012
RIKHY, Shaun Sudershan Director 27 Feb 2010 31 Mar 2010
UPPAL, Sukhjit Secretary 3 Mar 2008 1 Oct 2009
ONLINE CORPORATE SECRETARIES LIMITED Corporate-Secretary 27 Feb 2008 27 Feb 2008
ONLINE NOMINEES LIMITED Corporate-Director 27 Feb 2008 27 Feb 2008

Control

NameNature of controlNotifiedCeased
Mr Gurzain Uppal Ownership Of Shares 75 To 100 Percent 19 Oct 2026
Mr Trivi Uppal Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
1 Nov 2021 19 Oct 2026
Tvs Holdings Limited Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
27 Apr 2021 1 Mar 2022
Mr Trivikram Singh Uppal Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
1 Jun 2016 26 Apr 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £92,207 - 0
31 Dec 2024 £83,502 - 0
31 Dec 2023 £68,234 - 0
31 Dec 2022 £47,848 - 1
30 Jun 2021 £32,190 - 1
30 Jun 2020 £13,613 - 1
30 Jun 2019 £12,416 - -
30 Jun 2018 £1,866 - -
30 Jun 2017 -£16,193 - -
30 Jun 2016 -£3,307 £6,969 -
30 Jun 2015 £178 £18,330 -
30 Jun 2014 -£64,192 - -
30 Jun 2013 £749 - -
30 Jun 2012 £5,190 £10,508 -
30 Jun 2011 -£5,012 £2,717 -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 Dormant £100 £100 -

Connections

Companies at the same address

Data