TVL (KNOWSLEY) HOLDING LIMITED
07511178 · Active · Ltd · 15 yrs · Leeds
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 6 Feb 2027 (last filed 23 Jan 2026).
Next accounts
30 Sept 2027
Next confirmation
6 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
TVL (KNOWSLEY) HOLDING LIMITED
07511178Active· Ltd· England Wales· 2011-01-31Incorporated 2011-01-31Health 96/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
3
Resigned · 12mo
3
100% board churn in the last 12 months — significant instability.
Recent board changes
- HOLMAN, Hannah· DirectorAppointed 2026-07-10
- NAYLOR, Gary Paul· DirectorResigned 2026-07-10
- CUNNINGHAM, Thomas Samuel· DirectorResigned 2025-11-18
- EQUITIX MANAGEMENT SERVICES LIMITED· Corporate SecretaryAppointed 2025-11-01
EQUITIX MANAGEMENT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2025-11-01
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HOLMAN, Hannah
Director
- Appointed
- 2026-07-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1980
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SCOTT, Jack Anthony
Director
- Appointed
- 2021-04-01
- Nationality
- British
- Residence
- England
- Born
- 01/1992
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CLARKE, Emma Margaret
Secretary
- Appointed
- 2019-02-19
- Resigned
- 2022-10-11
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DONNELLY, Lawrence John Vincent
Secretary
- Appointed
- 2011-01-31
- Resigned
- 2011-11-21
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FOWLER, Jack Leonard
Secretary
- Appointed
- 2022-10-11
- Resigned
- 2024-07-04
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HOLLIDAY, Beth
Secretary
- Appointed
- 2024-07-04
- Resigned
- 2025-11-01
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MACKINLAY, Gavin William
Secretary
- Appointed
- 2014-11-11
- Resigned
- 2015-02-20
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MIAN, Saeed Hasan
Secretary
- Appointed
- 2018-09-03
- Resigned
- 2019-07-19
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SHARMA, Brian Dominic
Secretary
- Appointed
- 2013-08-08
- Resigned
- 2014-11-11
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SULLY, Jack
Secretary
- Appointed
- 2015-02-20
- Resigned
- 2016-05-01
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TANNER, Elizabeth Anne
Secretary
- Appointed
- 2011-11-21
- Resigned
- 2013-08-08
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THAKRAR, Amit Rishi Jaysukh
Secretary
- Appointed
- 2016-05-01
- Resigned
- 2018-09-03
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ALLAN, Derrick Davidson
Director
- Appointed
- 2011-01-31
- Resigned
- 2014-11-11
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1966
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BAILEY, Jonathan
Director
- Appointed
- 2013-10-22
- Resigned
- 2014-11-11
- Nationality
- British
- Residence
- England
- Born
- 09/1967
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CUNNINGHAM, Thomas Samuel
Director
- Appointed
- 2025-10-17
- Resigned
- 2025-11-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1975
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CUNNINGHAM, Thomas Samuel
Director
- Appointed
- 2021-04-01
- Resigned
- 2024-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1975
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CUNNINGHAM, Thomas Samuel
Director
- Appointed
- 2016-10-01
- Resigned
- 2021-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1975
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HILLMAN, Christopher Michael
Director
- Appointed
- 2011-02-02
- Resigned
- 2014-11-11
- Nationality
- British
- Residence
- England
- Born
- 03/1961
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KEOGH, Beverley Anne
Director
- Appointed
- 2011-09-22
- Resigned
- 2013-10-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1967
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MACKINLAY, Gavin William
Director
- Appointed
- 2014-11-11
- Resigned
- 2018-09-03
- Nationality
- British
- Residence
- England
- Born
- 05/1957
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NAYLOR, Gary Paul
Director
- Appointed
- 2025-05-21
- Resigned
- 2026-07-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1968
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PETERS, Antony Edward
Director
- Appointed
- 2014-11-11
- Resigned
- 2017-02-10
- Nationality
- British
- Residence
- England
- Born
- 12/1984
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RAVI KUMAR, Balasingham
Director
- Appointed
- 2024-10-01
- Resigned
- 2025-05-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1975
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ROUGH, Mark Charles
Director
- Appointed
- 2014-01-01
- Resigned
- 2014-11-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1970
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SHARMA, Brian Dominic
Director
- Appointed
- 2013-08-08
- Resigned
- 2014-11-11
- Nationality
- British
- Residence
- England
- Born
- 01/1971
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TANNER, Elizabeth Anne
Director
- Appointed
- 2011-02-02
- Resigned
- 2013-08-08
- Nationality
- British
- Residence
- England
- Born
- 05/1971
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THAKRAR, Amit Rishi Jaysukh
Director
- Appointed
- 2018-09-03
- Resigned
- 2021-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1987
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YATES, Philip Stephen
Director
- Appointed
- 2011-02-02
- Resigned
- 2014-01-01
- Nationality
- British
- Residence
- England
- Born
- 02/1956
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