TVD (Nw) Holdings Limited
- Company number
- 07144155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Feb 2010
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Nearmore Ltd (until 23 Dec 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Matthew James, Ceo | Director | 12 Mar 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tvd (Nw) Trustee Limited | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
2 Mar 2023 | 19 Jan 2024 |
| Ms Lisa Jane Wilson | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust Right To Appoint And Remove Directors As Trust |
19 Jan 2024 | 9 Dec 2024 |
| Ms Lucia Danielle Maguire | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
19 Jan 2024 | |
| Ceo Matthew James Brown | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust |
6 Apr 2017 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Jan 2025 | - | £2,943,346 | £554,991 | 0 |
| 31 Jan 2024 | - | - | £151 | 1 |
| 31 Jan 2023 | - | - | £2,210 | 1 |
| 31 Jan 2022 | £18,594,230 | - | £535,921 | 1 |
| 31 Jan 2021 | - | - | £530,413 | 1 |
| 31 Jan 2020 | - | - | - | - |
| 31 Jan 2019 | - | - | - | - |
| 31 Jan 2018 | - | - | - | - |
| 31 Jan 2017 | - | - | - | - |
| 31 Jan 2016 | - | - | - | - |
| 31 Jan 2015 | - | - | - | - |
| 31 Jan 2014 | - | - | - | - |
| 31 Jan 2013 | - | - | - | - |
| 31 Jan 2012 | - | - | - | - |
| 31 Jan 2011 | - | - | - | - |
Connections
Controls
- TVD (Nw) Limited (03242424)
Directors’ other companies
- BROWN, Matthew James, Ceo - Director at TVD (Nw) Limited
- BROWN, Matthew James, Ceo - Director at TVC Outdoor Ltd