TSV HOLDINGS LIMITED

TSV HOLDINGS LIMITED is an active private limited company, incorporated on 22 October 2020. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on King William Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. TSV HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2ND FLOOR REGIS HOUSE
Address Line 2	45 KING WILLIAM STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC4R 9AN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/11/2024
Last Made Up Date	21/10/2023

Return

Next Due Date	19/11/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

82110 - Combined office administrative service activities

Company Name History

From incorporation onwards:

TSV HOLDINGS LIMITED

Directors

(The company's officers)

MR PHILIP JOHN SULLIVAN

(~45 year old British national)

BLACK HALL GREEN STREET, GREAT CANFIELD, DUNMOW, CM6 1LA, ENGLAND

Current Director
Gives occupation as PROPERTY DEVELOPER
Usually resident in UNITED KINGDOM

Appointed on 22/10/2020

Shareholders

(Persons of Significant Control)

Mr Philip Anthony John Sullivan

(~45 year old British national)

Black Hall, Green Street, Great Canfield, Dunmow, CM6 1LA, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/10/2020

Margaret Fletcher Sullivan

(~73 year old British national)

2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/02/2021

Anthony John Sullivan

(~75 year old British national)

2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/02/2021

Connections

(Shared officers)

CHORUS HOLDINGS LIMITED

MR PHILIP SULLIVAN

RAPID DEPLOYMENT LABS LIMITED

MR PHILIP ANTHONY JOHN SULLIVAN

RIVERTREE CONSTRUCTION LIMITED

MR PHILIP JOHN SULLIVAN

SYC PROPCO LIMITED

MR PHILIP SULLIVAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)