TVC INTERNATIONAL HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 09925902
Status Active
Incorporation Date 22 December 2015
Company Type Private Limited Company
Address 35 IVOR PLACE, LOWER GROUND, LONDON, ENGLAND, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 13 December 2016 with updates; Appointment of Yixuan Yuan as a secretary on 12 December 2016. The most likely internet sites of TVC INTERNATIONAL HOLDINGS LIMITED are www.tvcinternationalholdings.co.uk, and www.tvc-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Tvc International Holdings Limited is a Private Limited Company. The company registration number is 09925902. Tvc International Holdings Limited has been working since 22 December 2015. The present status of the company is Active. The registered address of Tvc International Holdings Limited is 35 Ivor Place Lower Ground London England Nw1 6ea. . YUAN, Yixuan is a Secretary of the company. YUAN, Yixuan is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
YUAN, Yixuan
Appointed Date: 12 December 2016
Director
YUAN, Yixuan
Appointed Date: 22 December 2015
40 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 12 December 2016
Appointed Date: 22 December 2015

Persons With Significant Control

Yixuan Yuan
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more

TVC INTERNATIONAL HOLDINGS LIMITED Events

24 Jan 2017
Accounts for a dormant company made up to 31 December 2016
13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
13 Dec 2016
Appointment of Yixuan Yuan as a secretary on 12 December 2016
13 Dec 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 12 December 2016
13 Dec 2016
Registered office address changed from 35 Ivor Place Dept 400, London NW1 6EA England to 35 Ivor Place Lower Ground London NW1 6EA on 13 December 2016
13 Dec 2016
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 35 Ivor Place Lower Ground London NW1 6EA on 13 December 2016
22 Dec 2015
Incorporation
Statement of capital on 2015-12-22
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

TVC HOLDINGS LIMITED TVC INNOVATIONS LIMITED TVC INVESTMENTS LTD TVC LEISURE LIMITED TVC LIGHTING LTD TVC LIMITED TVC LOANS NPIF GP LIMITED