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Companies House/Leeds/Company profile

TGV SUPPLIES LTD

Active
11706501·incorporated 2018-11-30

TGV SUPPLIES LTD is an active UK private limited company, incorporated on 30 November 2018 at Companies House (number 11706501; OpenRegistry canonical ID GB-11706501-tgv-supplies-ltd). Sophymarine's OpenRegistry classifies it under SIC 46750 (Wholesale of chemical products), one of 1,551 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-11-30
Registered Address
3 MAPLE GROVE, NEW FARNLEY, LEEDS, LS12 5RY, ENGLAND
SIC
46750 — Wholesale of chemical products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-11-30. Next accounts due 2027-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-08. Next confirmation statement due 2026-06-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

TGV SUPPLIES LTD has 2 persons with significant control on file:

  • Ms Gabriela Rotundu born 1985 resident in England, Romanian national. Notified 2023-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Tom Gerard Vanhaverbeke born 1976 resident in England, Belgian national. Notified 2018-11-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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