Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
TVL (NNT) Holdings Limited
- Incorporated
- 23 May 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Controlled by
- Accounts type
- Small
- Region
- Yorkshire
- Address
- C/o Ems Ltd 2nd Floor Toronto SquareToronto StreetLeedsLS1 2HJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 July 2026
British
Born August 1975 (51)
Corporate Secretary · Appointed 1 November 2025
Director · Appointed 4 February 2020
British
Born May 1975 (51)
Officer history (12 former)
10 July 2026
10 July 2026
1 November 2025
Resigned Holliday, Beth as Secretary
1 November 2025
21 May 2025
21 May 2025
1 October 2024
1 October 2024
4 July 2024
Resigned Fowler, Jack Leonard as Secretary
4 July 2024
Appointed Holliday, Beth as Secretary
15 October 2021
1 April 2021
1 July 2020
Appointed Fowler, Jack Leonard as Secretary
30 June 2020
4 February 2020
4 February 2020
4 February 2020
4 February 2020
27 December 2019
2 January 2019
2 January 2019
21 September 2017
21 September 2017
Resigned Doran & Minehane as Corporate Secretary
16 March 2017
23 May 2016
23 May 2016
Appointed Doran & Minehane as Corporate Secretary
23 May 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 February 2020
Has significant influence or control
Limited By Shares
Reg. no. 12175803
Holdings 1
Companies where TVL (NNT) Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
4 February 2020
Ceased Dif Infra 4 UK Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 28 July 2026 | Appointment of a director | |||
| 28 July 2026 | Termination of appointment of a director | |||
| 14 November 2025 | Termination of appointment of a secretary | |||
| 14 November 2025 | Appointment of a secretary |
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