Company Information for

TVL (SOT) HOLDINGS LIMITED

C/O EMS LTD 2ND FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, WEST YORKSHIRE, LS1 2HJ,

Company Registration Number

10194286

Private Limited Company

Active

About Tvl (sot) Holdings Ltd

TVL (SOT) HOLDINGS LIMITED was founded on 2016-05-23 and has its registered office in Leeds. The organisation's status is listed as "Active". Tvl (sot) Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

TVL (SOT) HOLDINGS LIMITED

Legal Registered Office

C/O EMS LTD 2ND FLOOR TORONTO SQUARE
TORONTO STREET
LEEDS
WEST YORKSHIRE
LS1 2HJ

Filing Information

Company Number	10194286
Date formed	2016-05-23
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Filing return next due	20/06/2017
Type of accounts	SMALL

Last Datalog update:

2024-11-05 06:42:23

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Imagile Secretariat Services Limited	Company Secretary		2017-09-21
Helen Mary Murphy	Director	ASSET MANAGER	2017-03-22	ENGLAND
Angela Louise Roshier	Director	DIRECTOR	2016-05-23	UNITED KINGDOM
Adam George Waddington	Director	DIRECTOR	2016-05-23	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Doran & Minehane	Company Secretary	2016-05-23	2017-09-21

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Imagile Secretariat Services Limited	WHITTINGTON FACILITIES LIMITED	Company Secretary	2018-07-19	CURRENT	2001-09-18	In Administration
Imagile Secretariat Services Limited	SEMPERIAN (GLASGOW) LIMITED	Company Secretary	2018-05-08	CURRENT	2017-06-28	Liquidation
Imagile Secretariat Services Limited	CHICHESTER HEALTH PLC	Company Secretary	2018-02-01	CURRENT	1998-10-14	Liquidation
Imagile Secretariat Services Limited	CHICHESTER HEALTH (HOLDINGS) LIMITED	Company Secretary	2018-02-01	CURRENT	1998-10-14	Liquidation
Imagile Secretariat Services Limited	TVL (L) HOLDINGS LIMITED	Company Secretary	2017-09-21	CURRENT	2016-05-23	Active
Imagile Secretariat Services Limited	TVL (NNT) HOLDINGS LIMITED	Company Secretary	2017-09-21	CURRENT	2016-05-23	Active
Imagile Secretariat Services Limited	HARROW COMMUNITY SCHOOLS PFI LTD	Company Secretary	2017-09-08	CURRENT	2002-02-01	Active
Imagile Secretariat Services Limited	PARKING GLASGOW LIMITED	Company Secretary	2017-07-14	CURRENT	2002-09-11	Liquidation
Imagile Secretariat Services Limited	WOLVERHAMPTON RADIOLOGY LIMITED	Company Secretary	2017-07-14	CURRENT	2001-06-18	Active
Imagile Secretariat Services Limited	TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED	Company Secretary	2017-07-05	CURRENT	2002-04-22	Active
Imagile Secretariat Services Limited	TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	Company Secretary	2017-07-05	CURRENT	2002-08-01	Active
Imagile Secretariat Services Limited	TAY VALLEY LIGHTING (LEEDS) LIMITED	Company Secretary	2017-07-05	CURRENT	2005-08-02	Active
Imagile Secretariat Services Limited	LANDFORM NORWICH LIMITED	Company Secretary	2016-01-19	CURRENT	2016-01-19	Active
Imagile Secretariat Services Limited	LANDFORM SMALLFIELD LIMITED	Company Secretary	2016-01-19	CURRENT	2016-01-19	Active
Imagile Secretariat Services Limited	LANDFORM BERSTED LIMITED	Company Secretary	2016-01-18	CURRENT	2016-01-18	Active
Imagile Secretariat Services Limited	AVANTAGE (CHESHIRE) LIMITED	Company Secretary	2015-10-31	CURRENT	2007-04-24	Active
Imagile Secretariat Services Limited	AVANTAGE (CHESHIRE) HOLDINGS LIMITED	Company Secretary	2015-10-31	CURRENT	2007-04-24	Active
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Imagile Secretariat Services Limited	GROVE VILLAGE LIMITED	Company Secretary	2015-10-31	CURRENT	2003-01-02	Active
Imagile Secretariat Services Limited	SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED	Company Secretary	2015-10-01	CURRENT	2003-04-17	Active
Imagile Secretariat Services Limited	SERVICES SUPPORT (AVON & SOMERSET) LIMITED	Company Secretary	2015-10-01	CURRENT	2003-04-17	Active
Imagile Secretariat Services Limited	BARNET LIGHTING SERVICES LIMITED	Company Secretary	2015-07-08	CURRENT	2005-11-23	Active
Imagile Secretariat Services Limited	IIC BARNET HOLDING COMPANY LIMITED	Company Secretary	2015-07-08	CURRENT	2005-12-07	Active
Imagile Secretariat Services Limited	IIC BARNET FUNDING INVESTMENT LIMITED	Company Secretary	2015-07-08	CURRENT	2006-01-30	Active
Imagile Secretariat Services Limited	IIC BRISTOL SUBDEBT LIMITED	Company Secretary	2015-07-08	CURRENT	2006-05-10	Active
Imagile Secretariat Services Limited	IIC BRISTOL INFRASTRUCTURE LIMITED	Company Secretary	2015-07-08	CURRENT	2006-05-10	Active
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Imagile Secretariat Services Limited	IIC BARNET SUBDEBT LIMITED	Company Secretary	2015-07-08	CURRENT	2006-01-30	Active
Imagile Secretariat Services Limited	IIC BRISTOL FUNDING INVESTMENT LIMITED	Company Secretary	2015-07-08	CURRENT	2006-05-10	Active
Imagile Secretariat Services Limited	LANDFORM STRATEGIC MANAGEMENT LTD	Company Secretary	2015-07-08	CURRENT	2009-07-01	Active
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Imagile Secretariat Services Limited	LANDFORM DAVENTRY LTD	Company Secretary	2015-07-08	CURRENT	2013-10-03	Active
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Imagile Secretariat Services Limited	IIC PETERBOROUGH FUNDING INVESTMENT LIMITED	Company Secretary	2013-05-01	CURRENT	2006-03-13	Active
Imagile Secretariat Services Limited	IIC NORTHAMPTON HOLDING COMPANY LIMITED	Company Secretary	2013-05-01	CURRENT	2006-09-19	Active
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Imagile Secretariat Services Limited	INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) LIMITED	Company Secretary	2013-05-01	CURRENT	2005-01-21	Active
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Imagile Secretariat Services Limited	PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED	Company Secretary	2012-07-01	CURRENT	2007-02-06	Active
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Imagile Secretariat Services Limited	ESSEX SCHOOLS (WOODLANDS) LIMITED	Company Secretary	2012-07-01	CURRENT	2012-02-23	Active
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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Helen Mary Murphy	CASTLE WATER (SOUTHERN) LIMITED	Director	2017-12-07	CURRENT	2016-01-04	Active
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Helen Mary Murphy	AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED	Director	2017-08-21	CURRENT	2008-01-31	Active
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Helen Mary Murphy	E4D&G PROJECT CO LIMITED	Director	2017-08-21	CURRENT	2007-10-05	Active
Helen Mary Murphy	BLUE3 (LONDON) (HOLDINGS) LIMITED	Director	2017-05-16	CURRENT	2013-02-14	Active
Helen Mary Murphy	BLUE3 (LONDON) LIMITED	Director	2017-04-28	CURRENT	2013-02-14	Active
Helen Mary Murphy	TAY VALLEY LIGHTING (LEEDS) LIMITED	Director	2017-03-29	CURRENT	2005-08-02	Active
Helen Mary Murphy	TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED	Director	2017-03-27	CURRENT	2002-04-22	Active
Helen Mary Murphy	TVL (L) HOLDINGS LIMITED	Director	2017-03-22	CURRENT	2016-05-23	Active
Helen Mary Murphy	TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	Director	2017-03-21	CURRENT	2002-08-01	Active
Helen Mary Murphy	TVL (NNT) HOLDINGS LIMITED	Director	2017-03-16	CURRENT	2016-05-23	Active
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Helen Mary Murphy	TRICOMM HOUSING (PORTSMOUTH) HOLDINGS LIMITED	Director	2016-10-12	CURRENT	2005-05-18	Active
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Helen Mary Murphy	WADLOW ENERGY HOLDINGS LIMITED	Director	2016-09-20	CURRENT	2011-06-23	Active
Helen Mary Murphy	ELLENBROOK HOLDINGS LIMITED	Director	2016-08-31	CURRENT	2001-11-07	Active
Helen Mary Murphy	ELLENBROOK DEVELOPMENTS PLC	Director	2016-08-31	CURRENT	2001-11-07	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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Angela Louise Roshier	AFFINITY WATER HOLDINGS LIMITED	Director	2017-05-19	CURRENT	2013-01-07	Active
Angela Louise Roshier	AFFINITY WATER FINANCE (2004) PLC	Director	2017-05-19	CURRENT	2004-05-27	Active
Angela Louise Roshier	AFFINITY WATER ACQUISITIONS LIMITED	Director	2017-05-19	CURRENT	2012-05-31	Active - Proposal to Strike off
Angela Louise Roshier	AFFINITY WATER ACQUISITIONS (INVESTMENTS) LIMITED	Director	2017-05-19	CURRENT	2012-06-12	Active - Proposal to Strike off
Angela Louise Roshier	AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITED	Director	2017-05-19	CURRENT	2012-06-12	Active - Proposal to Strike off
Angela Louise Roshier	AFFINITY WATER ACQUISITIONS (MIDCO) LIMITED	Director	2017-05-19	CURRENT	2012-06-12	Active - Proposal to Strike off
Angela Louise Roshier	AFFINITY WATER LIMITED	Director	2017-05-19	CURRENT	1990-10-17	Active
Angela Louise Roshier	AFFINITY WATER CAPITAL FUNDS LIMITED	Director	2017-05-19	CURRENT	1991-07-17	Active
Angela Louise Roshier	DAIWATER INVESTMENT LIMITED	Director	2017-04-24	CURRENT	2017-04-24	Active
Angela Louise Roshier	GSII INFRA 3 UK SOLAR LTD	Director	2017-04-18	CURRENT	2014-04-08	Active
Angela Louise Roshier	TAY VALLEY LIGHTING (LEEDS) LIMITED	Director	2017-03-29	CURRENT	2005-08-02	Active
Angela Louise Roshier	TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED	Director	2017-03-27	CURRENT	2002-04-22	Active
Angela Louise Roshier	TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	Director	2017-03-21	CURRENT	2002-08-01	Active
Angela Louise Roshier	DIF BID CO LIMITED	Director	2016-11-24	CURRENT	2014-10-27	Active - Proposal to Strike off
Angela Louise Roshier	BAZALGETTE HOLDINGS LIMITED	Director	2016-09-02	CURRENT	2015-04-21	Active
Angela Louise Roshier	BAZALGETTE TUNNEL LIMITED	Director	2016-09-02	CURRENT	2015-04-21	Active
Angela Louise Roshier	BAZALGETTE EQUITY LIMITED	Director	2016-09-02	CURRENT	2015-04-21	Active
Angela Louise Roshier	BAZALGETTE VENTURES LIMITED	Director	2016-09-02	CURRENT	2015-04-21	Active
Angela Louise Roshier	BAZALGETTE FINANCE PLC	Director	2016-09-02	CURRENT	2015-07-22	Active
Angela Louise Roshier	TVL (L) HOLDINGS LIMITED	Director	2016-05-23	CURRENT	2016-05-23	Active
Angela Louise Roshier	TVL (NNT) HOLDINGS LIMITED	Director	2016-05-23	CURRENT	2016-05-23	Active
Angela Louise Roshier	CHRYSALIS (STANHOPE) HOLDINGS LIMITED	Director	2014-11-17	CURRENT	2006-10-12	Active
Angela Louise Roshier	CHRYSALIS (STANHOPE) LIMITED	Director	2014-11-17	CURRENT	2006-10-16	Active
Angela Louise Roshier	AVANTAGE (CHESHIRE) LIMITED	Director	2014-11-17	CURRENT	2007-04-24	Active
Angela Louise Roshier	AVANTAGE (CHESHIRE) HOLDINGS LIMITED	Director	2014-11-17	CURRENT	2007-04-24	Active
Angela Louise Roshier	GROVE VILLAGE HOLDINGS LIMITED	Director	2014-11-17	CURRENT	1999-10-28	Active
Angela Louise Roshier	GROVE VILLAGE LIMITED	Director	2014-11-17	CURRENT	2003-01-02	Active
Angela Louise Roshier	AMEY ROADS NI HOLDINGS LIMITED	Director	2014-01-16	CURRENT	2007-02-28	Active
Angela Louise Roshier	AMEY ROADS NI FINANCIAL PLC	Director	2014-01-16	CURRENT	2007-04-04	Active
Angela Louise Roshier	AMEY ROADS NI LIMITED	Director	2014-01-16	CURRENT	2007-03-23	Active
Angela Louise Roshier	CARRAIG GHEAL WIND FARM LIMITED	Director	2014-01-01	CURRENT	2011-07-14	Active
Angela Louise Roshier	GREENPOWER (CARRAIG GHEAL) LIMITED	Director	2014-01-01	CURRENT	2003-03-05	Active
Angela Louise Roshier	YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED	Director	2013-12-30	CURRENT	2004-02-18	Active
Angela Louise Roshier	YORKSHIRE TRANSFORMATIONS LIMITED	Director	2013-12-30	CURRENT	2003-05-18	Active
Angela Louise Roshier	BLUE3 (LONDON) LIMITED	Director	2013-07-30	CURRENT	2013-02-14	Active
Angela Louise Roshier	BLUE3 (LONDON) (HOLDINGS) LIMITED	Director	2013-07-30	CURRENT	2013-02-14	Active
Angela Louise Roshier	ISLIP SOLAR PARK LIMITED	Director	2013-06-27	CURRENT	2011-05-31	Active
Angela Louise Roshier	ISLIP SOLAR PARK (HOLDINGS) LIMITED	Director	2013-06-27	CURRENT	2011-11-18	Active - Proposal to Strike off
Angela Louise Roshier	SPRINGHILL SOLAR PARK LIMITED	Director	2013-06-27	CURRENT	2011-05-31	Active
Angela Louise Roshier	SPRINGHILL SOLAR PARK (HOLDINGS) LIMITED	Director	2013-06-27	CURRENT	2011-11-18	Active - Proposal to Strike off
Angela Louise Roshier	ELLENBROOK HOLDINGS LIMITED	Director	2013-02-08	CURRENT	2001-11-07	Active
Angela Louise Roshier	ELLENBROOK DEVELOPMENTS PLC	Director	2013-02-08	CURRENT	2001-11-07	Active
Angela Louise Roshier	DIF INFRA JV UK LTD	Director	2013-02-07	CURRENT	2013-02-07	Active
Angela Louise Roshier	E4D&G HOLDCO LIMITED	Director	2010-10-19	CURRENT	2007-10-05	Active
Angela Louise Roshier	AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED	Director	2010-10-19	CURRENT	2008-01-31	Active
Angela Louise Roshier	AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED	Director	2010-10-19	CURRENT	2008-01-31	Active
Angela Louise Roshier	AMEY VENTURES INVESTMENTS LIMITED	Director	2010-10-19	CURRENT	2003-04-17	Active
Angela Louise Roshier	E4D&G PROJECT CO LIMITED	Director	2010-10-19	CURRENT	2007-10-05	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Adam George Waddington	OPW MIDCO LIMITED	Director	2017-09-04	CURRENT	2010-09-10	Active
Adam George Waddington	TAY VALLEY LIGHTING (LEEDS) LIMITED	Director	2017-03-29	CURRENT	2005-08-02	Active
Adam George Waddington	TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED	Director	2017-03-27	CURRENT	2002-04-22	Active
Adam George Waddington	TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	Director	2017-03-21	CURRENT	2002-08-01	Active
Adam George Waddington	CAPITAL HOSPITALS (HOLDINGS) LTD.	Director	2016-12-19	CURRENT	2005-05-25	Active
Adam George Waddington	CAPITAL HOSPITALS (ISSUER) PLC	Director	2016-12-19	CURRENT	2005-05-25	Active
Adam George Waddington	CAPITAL HOSPITALS LTD.	Director	2016-12-19	CURRENT	2005-05-25	Active
Adam George Waddington	CARRAIG GHEAL WIND FARM LIMITED	Director	2016-08-08	CURRENT	2011-07-14	Active
Adam George Waddington	GREENPOWER (CARRAIG GHEAL) LIMITED	Director	2016-08-08	CURRENT	2003-03-05	Active
Adam George Waddington	TVL (L) HOLDINGS LIMITED	Director	2016-05-23	CURRENT	2016-05-23	Active
Adam George Waddington	TVL (NNT) HOLDINGS LIMITED	Director	2016-05-23	CURRENT	2016-05-23	Active
Adam George Waddington	AMEY VENTURES INVESTMENTS LIMITED	Director	2015-06-01	CURRENT	2003-04-17	Active
Adam George Waddington	ALC (SUPERHOLDCO) LIMITED	Director	2014-12-18	CURRENT	2005-04-14	Liquidation
Adam George Waddington	ALC (HOLDCO) LIMITED	Director	2014-12-18	CURRENT	2005-04-14	Liquidation
Adam George Waddington	ALC (SPC) LIMITED	Director	2014-12-18	CURRENT	2005-04-14	Liquidation
Adam George Waddington	AMEY LIGHTING (NORFOLK) LIMITED	Director	2014-12-18	CURRENT	2007-08-28	Active
Adam George Waddington	AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED	Director	2014-12-18	CURRENT	2007-08-28	Active
Adam George Waddington	HARROW COMMUNITY SCHOOLS PFI LTD	Director	2014-12-01	CURRENT	2002-02-01	Active
Adam George Waddington	AMEY ROADS NI HOLDINGS LIMITED	Director	2014-10-23	CURRENT	2007-02-28	Active
Adam George Waddington	AMEY ROADS NI FINANCIAL PLC	Director	2014-10-23	CURRENT	2007-04-04	Active
Adam George Waddington	AMEY ROADS NI LIMITED	Director	2014-10-23	CURRENT	2007-03-23	Active
Adam George Waddington	JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED	Director	2013-12-17	CURRENT	2006-05-23	Active
Adam George Waddington	JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITED	Director	2013-12-17	CURRENT	2006-05-23	In Administration