TVL (Hampshire) Holding Limited

Active07011232 Private limited company
Incorporated
7 September 2009 (17 years)
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
Accounts type
Small
Region
Yorkshire
Address
C/o Ems Ltd 2nd Floor Toronto Square
Toronto Street
Leeds
LS1 2HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2026
Also at Thames Partnership for Learning Limited, TPFL Project Co Limited, TPFL PSP One Limited · more companies
British
Born May 1980 (46)
Corporate Secretary · Appointed 1 November 2025
Also at Alpha Schools (Highland) Project PLC, Gwynt Y Mor Ofto PLC, Thames Partnership for Learning Limited · more companies
Director · Appointed 1 April 2021
Also at Dorset Lighting (Finance) Limited, Ealing Lighting (Finance) Limited, Islington Lighting (Finance) Limited · more companies
British
Born January 1992 (34)
Officer history (25 former)
10 July 2026
Appointed Holman, Hannah as Director
10 July 2026
Resigned Naylor, Gary Paul as Director
18 November 2025
Resigned Cunningham, Thomas Samuel as Director
1 November 2025
Appointed Equitix Management Services Limited as Corporate Secretary
1 November 2025
Resigned Holliday, Beth as Secretary
17 October 2025
Appointed Cunningham, Thomas Samuel as Director
21 May 2025
Resigned Ravi Kumar, Balasingham as Director
21 May 2025
Appointed Naylor, Gary Paul as Director
1 October 2024
Resigned Cunningham, Thomas Samuel as Director
1 October 2024
Appointed Ravi Kumar, Balasingham as Director
4 July 2024
Resigned Fowler, Jack Leonard as Secretary
4 July 2024
Appointed Holliday, Beth as Secretary
11 October 2022
Appointed Fowler, Jack Leonard as Secretary
11 October 2022
Resigned Clarke, Emma Margaret as Secretary
15 October 2021
Resigned Thakrar, Amit Rishi Jaysukh as Director
15 October 2021
Appointed Cunningham, Thomas Samuel as Director
1 April 2021
Appointed Scott, Jack Anthony as Director
1 April 2021
Resigned Cunningham, Thomas Samuel as Director
12 July 2019
Appointed Clarke, Emma Margaret as Secretary
12 July 2019
Resigned Challands, Jonjo Benjamin as Secretary
3 September 2018
Appointed Challands, Jonjo Benjamin as Secretary
3 September 2018
Appointed Thakrar, Amit Rishi Jaysukh as Director
3 September 2018
Resigned Thakrar, Amit Rishi Jaysukh as Secretary
3 September 2018
Resigned Mackinlay, Gavin William as Director
10 February 2017
Resigned Peters, Antony Edward as Director
1 October 2016
Appointed Cunningham, Thomas Samuel as Director
1 January 2015
Appointed Thakrar, Amit Rishi Jaysukh as Secretary
1 January 2015
Resigned Mackinlay, Gavin William as Secretary
11 November 2014
Appointed Mackinlay, Gavin William as Secretary
11 November 2014
Appointed Mackinlay, Gavin William as Director
11 November 2014
Appointed Peters, Antony Edward as Director
11 November 2014
Resigned Rough, Mark Charles as Director
11 November 2014
Resigned Hillman, Christopher Michael as Director
11 November 2014
Resigned Bailey, Jonathan as Director
11 November 2014
Resigned Sharma, Brian Dominic as Secretary
11 November 2014
Resigned Allan, Derrick Davidson as Director
11 November 2014
Resigned Sharma, Brian Dominic as Director
1 January 2014
Appointed Rough, Mark Charles as Director
1 January 2014
Resigned Yates, Philip Stephen as Director
22 October 2013
Appointed Bailey, Jonathan as Director
22 October 2013
Resigned Keogh, Beverley Anne as Director
8 August 2013
Resigned Tanner, Elizabeth Anne as Secretary
8 August 2013
Appointed Sharma, Brian Dominic as Director
8 August 2013
Resigned Tanner, Elizabeth Anne as Director
8 August 2013
Appointed Sharma, Brian Dominic as Secretary
21 November 2011
Appointed Tanner, Elizabeth Anne as Secretary
21 November 2011
Resigned Donnelly, Lawrence John Vincent as Secretary
22 September 2011
Appointed Keogh, Beverley Anne as Director
21 September 2009
Appointed Tanner, Elizabeth Anne as Director
11 September 2009
Appointed Hillman, Christopher Michael as Director
11 September 2009
Appointed Yates, Philip Stephen as Director
7 September 2009
Appointed Donnelly, Lawrence John Vincent as Secretary
7 September 2009
Appointed Allan, Derrick Davidson as Director

Ownership 1 active

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

Corporate entity · Notified 1 August 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 03267621

Holdings 1

Companies where TVL (Hampshire) Holding Limited is registered as a person with significant control

Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates1 August 2026

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