TCV Holdings Ltd
- Company number
- 14925761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jun 2023
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARWOOD, Graham | Director | 9 Jun 2023 | |
| HAYES, Suzanne | Director | 9 Jun 2023 | |
| ROBERTS, Andrew Simon | Director | 9 Jun 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Graham Harwood | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Jun 2023 | 9 Jun 2023 |
| Ms Suzanne Hayes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Jun 2023 | 1 Apr 2024 |
| Mr Graham Harwood | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Jun 2023 | |
| Mr Andrew Simon Roberts | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Jun 2023 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2026 Dormant | £100 | £100 |
| 30 Jun 2025 Dormant | £100 | £100 |
| 30 Jun 2024 Dormant | £100 | £100 |
Connections
Directors’ other companies
- HAYES, Suzanne - Director at Green Orb Limited
Companies at the same address
- Botanica Grounds Maintenance Ltd (15252924)
- Botanica Group Ltd (15252996)
- Botanica Plant Hire Ltd (15252987)
- Green Orb Limited (09770847)
- Laxey Ltd (12421992)
- R1h Ltd (15610068)
- R2h Plant Ltd (09053639)
- Spot On Surveying Ltd (10821988)
- TCV Group Ltd (15198977)
- Town & Country Vibro Limited (08359400)