TVC UK Holdings Limited

Active05215857 Private limited company
Incorporated
26 August 2004 (22 years)
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Directors
Domenic Anthony Macioce III
Brian Michael Begg
Accounts type
Full
Region
Greater London
Address
One
New Change
London
EC4M 9AF

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Macioce, Iii, Domenic Anthony
Director · Appointed 31 May 2016
American
Born January 1967 (59)
Begg, Brian Michael
Director · Appointed 14 August 2015
American
Born June 1973 (53)
Begg, Brian Michael
Secretary · Appointed 14 August 2015
Corporate Secretary · Appointed 14 November 2012
Officer history (7 former)
31 May 2016
Resigned Parks, Kenneth Scott as Director
31 May 2016
Appointed Macioce, Iii, Domenic Anthony as Director
14 August 2015
Resigned Brailer, Daniel Ambrose as Secretary
14 August 2015
Appointed Begg, Brian Michael as Director
14 August 2015
Appointed Begg, Brian Michael as Secretary
14 August 2015
Resigned Brailer, Daniel A as Director
17 April 2013
Appointed Parks, Kenneth Scott as Director
17 April 2013
Resigned Tepper, Stephen Lee as Director
14 November 2012
Appointed Gravitas Company Secretarial Services Limited as Corporate Secretary
16 December 2010
Appointed Brailer, Daniel Ambrose as Secretary
16 December 2010
Appointed Brailer, Daniel A as Director
16 December 2010
Appointed Tepper, Stephen Lee as Director
16 December 2010
Resigned Boyer, Lynn Allen as Secretary
16 December 2010
Resigned Ackerman, Robert as Director
16 December 2010
Resigned Rosenbaum, Greg Alan as Director
26 August 2004
Appointed Boyer, Lynn Allen as Secretary
26 August 2004
Appointed Ackerman, Robert as Director
26 August 2004
Appointed Rosenbaum, Greg Alan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00248952
Former controllers (1)
31 August 2026
Ceased Wesco International, Inc — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Anixter(u.K.)Limited Owns 75–100% of shares
Rahi Systems Limited Owns 75–100% of shares
TVC UK Holdings Limited This company Owns 75–100% of shares
Wesco Anixter Pension Scheme Limited Owns 75–100% of shares

Financials

Latest accounts, made up to 31 December 2024, aren't available as data. See them on Companies House

Filings 94

DateDescriptionMade Up ToPagesPDF
1 September 2026Cessation of a person with significant control
1 September 2026Notification of a person with significant control
27 August 2026Confirmation statement with no updates26 August 2026
7 August 2026Previous accounting period extended
28 November 2025Full accounts31 December 2024
Show all 94 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?