TVD (NW) HOLDINGS LIMITED
TVD (NW) HOLDINGS LIMITED is an active private limited company, incorporated on 2 February 2010. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Britannia Way, Bolton. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Group. TVD (NW) HOLDINGS LIMITED previously had the company name NEARMORE LTD. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 07144155 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/02/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | JAMES HOUSE UNIT 36 WATERS MEETING INDUSTRIAL ESTA |
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Address Line 2 | BRITANNIA WAY |
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Post Town | BOLTON |
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County | GREATER MANCHESTER |
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Country | UNITED KINGDOM |
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Postcode | BL2 2HH |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 16/02/2025 |
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Last Made Up Date | 02/02/2024 |
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Return
Next Due Date | 02/03/2017 |
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Last Made Up Date | 02/02/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 23/12/2014 onwards:
TVD (NW) HOLDINGS LIMITED
Prior to 23/12/2014:
NEARMORE LTD
Directors
(The company's officers)
MR MATTHEW JAMES BROWN
(~47 year old British national)
JAMES HOUSE UNIT 36 WATERS MEETING INDUSTRIAL ESTA BRITANNIA WAY, BOLTON, GREATER MANCHESTER, BL2 2HH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/03/2010
Shareholders
(Persons of Significant Control)
Ceo Matthew James Brown
(~47 year old British national)
James House Unit 36 Waters Meeting Industrial Esta, Britannia Way, Bolton, Greater Manchester, BL2 2HH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2017
Connections
(Shared officers)
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)
TVD (NW) HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, BL2 2HH.
Map of TVD (NW) HOLDINGS LIMITED at local scale
Map of TVD (NW) HOLDINGS LIMITED at district scale
More Companies in BL2 2HH
Other companies with registered offices in BL2 2HH:
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)