TVWW Limited

In liquidation11038011 Private limited company
Incorporated
30 October 2017 (9 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
East of England
Address
Second Floor
The Annexe
New Barnes Mill
Cottonmill Lane
St. Albans
AL1 2HA

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 1 March 2021
Director · Appointed 31 October 2017
British
Born September 1974 (52)
Director · Appointed 30 October 2017
British
Born June 1978 (48)
Officer history (7 former)
1 March 2021
Resigned Tempting Ventures Limited as Corporate Director
1 March 2021
Appointed Uniting Ambition Group Limited as Corporate Director
15 January 2020
Resigned Dixon, Simon as Director
17 December 2019
Resigned Quinlan, Paul as Director
24 January 2019
Resigned Axon, David Carl as Director
31 December 2018
Resigned Holmes, Lisa Jane as Director
1 October 2018
Appointed Dixon, Simon as Director
13 September 2018
Resigned France, Melissa Jane as Director
29 June 2018
Resigned White, David Matthew as Director
30 November 2017
Appointed Holmes, Lisa Jane as Director
30 November 2017
Appointed Axon, David Carl as Director
30 November 2017
Appointed Quinlan, Paul as Director
31 October 2017
Appointed White, David Matthew as Director
31 October 2017
Appointed Wagster, Adam Craig Edward as Director
30 October 2017
Appointed Cleland-Bogle, Ryan Michael as Director
30 October 2017
Appointed France, Melissa Jane as Director
30 October 2017
Appointed Tempting Ventures Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 23 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12360318
Former controllers (1)
23 January 2020
Ceased Tempting Ventures Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Tempting Ventures Holdings Limited Owns 25–50% of shares
Birkby Bridge Limited Proposed for strike-offHolds 75–100% of voting rights
Tempting Ventures Limited In liquidationOwns 75–100% of shares
R & O Energy Limited Status not confirmedOwns 50–75% of shares
Uniting Ambition Group Limited Owns 50–75% of shares
TVWW Limited This company In liquidationOwns 75–100% of shares
Uniting Enterprise Limited Owns 75–100% of shares

Filings 77

DateDescriptionMade Up ToPagesPDF
26 October 2026Registered office address changed
12 October 2026Statement of affairs
12 October 2026Appointment of a voluntary liquidator
12 October 2026Resolutions
11 February 2026Confirmation statement with updates30 January 2026
Show all 77 filings

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