OpenCompanies

TVA Consultants Ltd

Company number
08906764
Status
Active
Type
Private Limited Company
Incorporated
21 Feb 2014
Nature of business
Agents involved in the sale of food, beverages and tobacco

Registered office

17 East Cliffe
Lytham St. Annes
FY8 5DX

Previous names

  • Allen's 1951 Limited (until 9 Jan 2019)
  • Wishbone Brands Limited (until 22 Sep 2014)

Control

NameNature of controlNotifiedCeased
Mr Timothy Mark Allen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 16 Feb 2024
Victoria Louise Allen Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 16 Feb 2024
Mr Jason Timothy Allen Ownership Of Shares 25 To 50 Percent 16 Feb 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £112 - 4
31 Dec 2023 £100 - 5
31 Dec 2022 £100 - 4
31 Dec 2021 £100 - 4
31 Dec 2020 £100 - 4
31 Dec 2019 £100 - 0
31 Dec 2018 £2,770 - -
31 Dec 2017 £3,081 - -
31 Dec 2016 £3,081 - -
31 Dec 2015 - £717 -
31 Dec 2014 Dormant £100 - -

Data