Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
FWC Loans (TVC) Limited
- Incorporated
- 20 February 2017 (9 years)
- Industry
- Activities of venture and development capital companies (64303)
- Owned by
- Accounts type
- Full
- Region
- Wales
- Address
- Unit J Yale Business VillageEllice WayWrexhamLL13 7YL
Officers 5 active
Officer details are public data from the Companies House register.
Hitchings, Elizabeth Anne
Secretary · Appointed 1 December 2022
Director · Appointed 1 April 2018
British
Born September 1969 (57)
Director · Appointed 1 April 2018
British
Born June 1967 (59)
Director · Appointed 20 February 2017
British
Born May 1974 (52)
Director · Appointed 20 February 2017
British
Born March 1976 (50)
Officer history (2 former)
17 September 2026
1 December 2022
Appointed Hitchings, Elizabeth Anne as Secretary
1 December 2022
Resigned Oates, Judi May as Secretary
1 April 2018
1 April 2018
20 February 2017
20 February 2017
20 February 2017
Appointed Oates, Judi May as Secretary
20 February 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 10964943
Former controllers (1)
23 February 2026
Ceased Development Bank of Wales PLC — Has significant influence or control
Group structure 42 shown
Ownership group derived from the Companies House PSC register
DBW Holdings Limited Owns 75–100% of shares
DBW Investments (10) Limited Owns 75–100% of shares
DBW Investments (11) Limited Owns 75–100% of shares
DBW Investments (12) Limited Owns 75–100% of shares
DBW Investments (14) Limited Owns 75–100% of shares
Salus Healthcare Group Limited Owns 25–50% of shares
DBW Investments (2) Limited Owns 75–100% of shares
DBW Investments (3) Limited Owns 75–100% of shares
Electra Nest Ltd Holds 50–75% of voting rights
Reacta Biotech Limited Owns 25–50% of shares
Tourhub Ltd Owns 25–50% of shares
DBW Investments (4) Limited Owns 75–100% of shares
DBW Investments (5) Limited Owns 75–100% of shares
DBW Investments (6) Limited Owns 75–100% of shares
DBW Investments (8) Limited Owns 75–100% of shares
DBW Investments (9) Limited Owns 75–100% of shares
DBW Investments (Mims) Limited Owns 75–100% of shares
Help to Buy (Wales) Limited Owns 75–100% of shares
DBW Managers Limited Owns 75–100% of shares
DBW FM Limited Owns 75–100% of shares
Laser Wire Solutions Limited Owns 25–50% of shares
FW Capital Limited Owns 75–100% of shares
FWC Cip Limited Owns 75–100% of shares
FWC Ifw Debt GP Limited Owns 75–100% of shares
FWC Loans (North West) Limited Owns 75–100% of shares
FWC Loans (TVC) Limited This company Owns 75–100% of shares
FWC NE Debt GP Limited Owns 75–100% of shares
FWC Npifii Debt GP Limited Owns 75–100% of shares
FWC Swif Debt GP Limited Owns 75–100% of shares
FWC Sypa Debt GP Limited Owns 75–100% of shares
Management Succession GP Limited Owns 75–100% of shares
KW Group (2022) Ltd Owns 25–50% of shares
NE Commercial Property (GP) Limited Owns 75–100% of shares
North East Property (GP) Limited Owns 75–100% of shares
North West Loans Npif GP Limited Owns 75–100% of shares
TVC Loans Npif GP Limited Owns 75–100% of shares
DBW Services Limited Owns 75–100% of shares
Angels Invest Wales Limited Has significant influence or control
Economic Intelligence Wales Limited Owns 75–100% of shares
Net Zero Industry Wales Limited Holds 75–100% of voting rights
FWC Tfif GP Limited Owns 75–100% of shares
Filings 34
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Termination of appointment of a director | |||
| 23 February 2026 | Confirmation statement with no updates | 19 February 2026 | ||
| 23 February 2026 | Cessation of a person with significant control | |||
| 22 December 2025 | Full accounts | 31 March 2025 | ||
| 21 February 2025 | Confirmation statement with no updates | 19 February 2025 |
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