TVS Europe Distribution Limited

Active07839757 Private limited company
Incorporated
9 November 2011 (15 years)
Industry
Activities of distribution holding companies (64204)
Accounts type
Group
Region
Yorkshire
Address
Ashroyd Business Park Ashroyds Way
Hoyland
Barnsley
S74 9SB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Thomas, Richard Charles
Secretary · Appointed 31 August 2021
Director · Appointed 31 August 2021
British
Born November 1986
Director · Appointed 8 June 2016
British
Born July 1973 (53)
Director · Appointed 1 October 2013
Indian
Born April 1969 (57)
Director · Appointed 1 January 2012
Indian
Born February 1965 (61)
Officer history (8 former)
14 November 2025
Resigned Doshi, Rasesh as Director
13 November 2025
Resigned Subramanian, Santhanagopalan as Director
2 November 2023
Resigned Roberts, Paul John as Director
31 August 2021
Appointed Thomas, Richard Charles as Director
31 August 2021
Appointed Thomas, Richard Charles as Secretary
31 August 2021
Resigned Roberts, Paul as Secretary
11 June 2018
Resigned Padmanabhan, Srinivasavaradhan as Director
11 June 2018
Resigned Parthasarathy, Vijayaraghaven as Director
9 June 2016
Resigned Ramachandhran, Shobhana as Director
8 June 2016
Appointed Kernahan, David Richard as Director
12 September 2014
Resigned Slee, Richard as Director
1 October 2013
Appointed Gopalan, Srinivasa Raghavan as Director
15 June 2012
Appointed Ramachandhran, Shobhana as Director
15 June 2012
Appointed Parthasarathy, Vijayaraghaven as Director
15 June 2012
Appointed Padmanabhan, Srinivasavaradhan as Director
1 January 2012
Appointed Doshi, Rasesh as Director
1 January 2012
Appointed Ramachandran, Dinesh as Director
9 November 2011
Appointed Slee, Richard as Director
9 November 2011
Appointed Roberts, Paul as Secretary
9 November 2011
Appointed Roberts, Paul John as Director
9 November 2011
Appointed Subramanian, Santhanagopalan as Director

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 Automobile Solutions Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

TVS Europe Distribution Limited This company
Diplomat Lease and Hire Ltd Owns 75–100% of shares
Epitomy Solutions Limited Owns 75–100% of shares
Nesh Mobility Solutions Limited Owns 75–100% of shares
Scuderia Tuning Parts Ltd Owns 75–100% of shares
Universal Components UK Limited Owns 75–100% of shares
Kellett (UK) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 February 2026Group of companies' accounts31 March 2025
14 November 2025Termination of appointment of a director
13 November 2025Termination of appointment of a director
11 November 2025Confirmation statement with updates9 November 2025
11 August 2025Director's details changed
Show all recent filings

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