OpenCompanies

Tvww Limited

Company number
11038011
Status
Liquidation
Type
Private Limited Company
Incorporated
30 Oct 2017
Nature of business
Activities of head offices
Corporate group
Tempting Ventures Holdings Limited (8 companies)

Registered office

Second Floor, The Annexe
New Barnes Mill, Cottonmill Lane
St. Albans
AL1 2HA

Officers

NameRoleAppointedResigned
UNITING AMBITION GROUP LIMITED Corporate-Director 1 Mar 2021
WAGSTER, Adam Craig Edward Director 31 Oct 2017
CLELAND-BOGLE, Ryan Michael Director 30 Oct 2017
TEMPTING VENTURES LIMITED Corporate-Director 30 Oct 2017 1 Mar 2021
DIXON, Simon Director 1 Oct 2018 15 Jan 2020
QUINLAN, Paul Director 30 Nov 2017 17 Dec 2019
AXON, David Carl Director 30 Nov 2017 24 Jan 2019
HOLMES, Lisa Jane Director 30 Nov 2017 31 Dec 2018
FRANCE, Melissa Jane Director 30 Oct 2017 13 Sep 2018
WHITE, David Matthew Director 31 Oct 2017 29 Jun 2018

Control

NameNature of controlNotifiedCeased
Uniting Ambition Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Jan 2020
Tempting Ventures Limited Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors		 30 Oct 2017 23 Jan 2020

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - - - -
31 Dec 2023 - - - -
31 Dec 2022 - - - -
31 Dec 2021 - - - -
31 Dec 2020 - - - -
31 Dec 2019 - - - -
31 Dec 2018 - - - -
31 Dec 2017 £2,236,000 -£297,000 £42,000 47

Connections

Owned by

Tvww Limited → Uniting Ambition Group Limited → Tempting Ventures Holdings Limited → Chhmt1 Limited

Directors’ other companies

Companies at the same address

Data