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TVD (NW) HOLDINGS LIMITED

Active
07144155·incorporated 2010-02-02

TVD (NW) HOLDINGS LIMITED is an active UK private limited company, incorporated on 2 February 2010 at Companies House (number 07144155; OpenRegistry canonical ID GB-07144155-tvd-nw-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 25,671 active companies registered in Bolton, Greater Manchester (postcode BL2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-02-02
Registered Address
JAMES HOUSE UNIT 36 WATERS MEETING INDUSTRIAL ESTA, BRITANNIA WAY, BOLTON, GREATER MANCHESTER, BL2 2HH, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of TVD (NW) HOLDINGS LIMITED

Shareholders

Look up shareholders of TVD (NW) HOLDINGS LIMITED

Financials

Check financials of TVD (NW) HOLDINGS LIMITED

Filings

Check filing history of TVD (NW) HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-02-02. Next confirmation statement due 2027-02-16.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TVD (NW) HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Matthew James Brown born 1976 resident in United Kingdom, British national. Notified 2017-04-06.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
  • Ms Lucia Danielle Maguire born 1985 resident in England, British national. Notified 2024-01-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The PSC's details have not yet been confirmed.

3 historical PSC records have ceased:

  • Tvd (Nw) Trustee Limited (England reg. 14607380). Notified 2023-03-02. Ceased 2024-01-19.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Ms Lisa Jane Wilson born 1973 resident in United Kingdom, British national. Notified 2024-01-19. Ceased 2024-12-09.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • (unnamed). Notified 2017-02-02. Ceased 2017-04-07.

Previous names

TVD (NW) HOLDINGS LIMITED has previously traded as:

  • NEARMORE LTD (until 2014-12-23)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Bolton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07144155.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.