TEV HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TEV HOLDINGS LIMITED
COMPANY NUMBER
10633446
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
22/02/2017
(7 years and 9 months old)
WEBSITE
JHPLUMB.COM
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
22/02/2017
03/04/2017
SCHOSWEEN 35 LIMITED
BRADFORD
BD4 6SF
Unit 1a
North Works
Commondale Way, Euroway Industrial
BRADFORD
BD4 6SF
Unit 4
Armytage Road
Brighouse
West Yorkshire
HD6 1QF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEV HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THERMAL ENERGY VENTURES LIMITED | Active - Accounts Filed | View Report |
| HEATKING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TEV HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TEV HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEV HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/05/2017 - Present (7 years and 6 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/05/2017 - Present (7 years and 6 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/08/2019 - Present (5 years and 4 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
29/04/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/02/2017 - 29/04/2020 (3 years and 2 months) Born in Feb 1959 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEV HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THERMAL ENERGY VENTURES LIMITED | Active - Accounts Filed | View Report |
| HEATKING LIMITED | Non-Trading | View Report |
| MARSTAIR LIMITED | Non-Trading | View Report |
| QUARTZ LIMITED | Non-Trading | View Report |
| TEV LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 25/07/2023 | Julian Atkinson (927068499) has left the board |
| 19/03/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 05/01/2022 | Andrew Crown (926185816) has left the board |
| 29/09/2021 | New Accounts filed |
| 27/02/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 04/11/2020 | Antoni Raymond Clarkson (918465623) has left the board |
| 16/06/2020 | Julian Atkinson (927068626) has left the board |
| 16/06/2020 | New Board Member Julian Atkinson (927068499) Appointed |
| 15/06/2020 | New Board Member Julian Atkinson (927068626) Appointed |
| 04/05/2020 | Andrew Lee (910255031) has left the board |
| 01/05/2020 | New Company Secretary John Dobson (926926521) Appointed |
| 01/05/2020 | Anthony Charles Hammersley (904606606) has left the board |
| 01/05/2020 | Andrew Lee (924063221) has left the board |
| 08/03/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 30/08/2019 | New Board Member Andrew Crown (926185816) Appointed |
| 30/08/2019 | New Board Member John Dobson (925349848) Appointed |
| 16/04/2019 | New Board Member Antoni Raymond Clarkson (918465623) Appointed |
| 12/04/2019 | Christopher John Brown (900169888) has left the board |
| 14/03/2019 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 30/11/2017 | New Company Secretary Andrew Lee (924063221) Appointed |
| 29/11/2017 | New Board Member Andrew Lee (910255031) Appointed |
| 29/11/2017 | Change in Reg. Office |
| 05/06/2017 | New Board Member Christopher John Brown (900169888) Appointed |
| 05/06/2017 | New Board Member James Carr-Smith (923268154) Appointed |
| 05/06/2017 | New Board Member Christopher Leonard Chisman (916490594) Appointed |
| 05/06/2017 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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