Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 11 September 2027
- Last conf. stmt
- 28 August 2026
TVS Logistics Investment UK Limited
- Incorporated
- 28 August 2009 (17 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Vikas ChadhaVaidhyanathan RamaniNarayan Seshadri
- Accounts type
- Group
- Region
- North West
- Address
- Logistics HouseBuckshaw AvenueChorleyPR6 7AJ
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 6 active
Officer details are public data from the Companies House register.
Chadha, Vikas
Director · Appointed 18 August 2026
Indian
Born May 1971 (55)
Ramani, Vaidhyanathan
Director · Appointed 24 July 2026
Indian
Born August 1980 (46)
Seshadri, Narayan
Director · Appointed 11 November 2024
Indian
Born April 1957 (69)
Director · Appointed 14 July 2011
British
Born December 1968 (57)
Roberts, Paul John
Secretary · Appointed 22 April 2010
Jayaraman, Arun
Director · Appointed 28 August 2009
Indian
Born February 1971 (55)
Officer history (9 former)
18 August 2026
Appointed Chadha, Vikas as Director
24 July 2026
Appointed Ramani, Vaidhyanathan as Director
23 July 2026
15 July 2026
Resigned Ramani, Vaidhyanathan as Director
15 April 2025
Resigned Bhagavathula, Raviprakash Venkata Subbaraya as Director
15 April 2025
Appointed Ramani, Vaidhyanathan as Director
11 November 2024
Appointed Seshadri, Narayan as Director
14 October 2020
Appointed Bhagavathula, Raviprakash Venkata Subbaraya as Director
14 October 2020
20 June 2019
20 June 2019
12 September 2014
20 February 2014
Resigned Subramanian, Santhanagopalan as Director
25 January 2012
25 January 2012
14 July 2011
22 April 2010
22 April 2010
Resigned Jayaraman, Arun as Secretary
22 April 2010
Appointed Roberts, Paul John as Secretary
10 September 2009
28 August 2009
Appointed Jayaraman, Arun as Director
28 August 2009
Appointed Jayaraman, Arun as Secretary
28 August 2009
Appointed Subramanian, Santhanagopalan as Director
28 August 2009
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
6 April 2016
Ceased TVS Logistics Services Limited — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
TVS Logistics Investment UK Limited This company
TVS SCS Ifm Limited Owns 75–100% of shares
SPC International Limited Owns 50–75% of shares
Triage Holdings Limited Owns 75–100% of shares
Triage Services Limited Owns 75–100% of shares
TVS Supply Chain Solutions Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Group of companies' accounts | 31 March 2026 | ||
| 4 September 2026 | Confirmation statement with no updates | 28 August 2026 | ||
| 18 August 2026 | Appointment of a director | |||
| 6 August 2026 | Termination of appointment of a director | |||
| 6 August 2026 | Appointment of a director |
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