# TCV Holdings Ltd

## Details

- **Company number:** [14925761](https://find-and-update.company-information.service.gov.uk/company/14925761)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jun 2023
- **Registered office:** Town & Country House, Yewlands Drive, Leyland, PR25 2TN
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## 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 | £100 | £100 |
| 30 Jun 2025 | £100 | £100 |
| 30 Jun 2024 | £100 | £100 |





## Directors' other companies

- [HAYES, Suzanne](/person/6864701) - director at [Green Orb Limited](/company/09770847)



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- [Botanica Grounds Maintenance Ltd](/company/15252924) (15252924)
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- [Spot On Surveying Ltd](/company/10821988) (10821988)
- [TCV Group Ltd](/company/15198977) (15198977)
- [Town & Country Vibro Limited](/company/08359400) (08359400)