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Nom

T V F (UK) Limited

Adresse
Unit 1
59-69 Queens Road
High Wycombe
HP13 6AH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01694263 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2022
Activité (Code NAF)84250 - Services du feu et de secours
Statut de Sociétéactive
Activité (Code NAF)96090 - Autres services personnels n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ls Uk Fire Group Limited Status: Active Notified: 06/07/2016 Companies House Number: 00643042 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (6)

    Source: Companies House
    Baker, John Edwin 59-69 Queens Road, High Wycombe, Buckinghamshire Status: Active Notified: 12/06/2019 Date of Birth: 11/1958 Occupation: Systems Director Role: Director Country of Residence: England Nationality: British
    Daykin, Paul 59-69 Queens Road, High Wycombe, Buckinghamshire Status: Active Notified: 12/06/2019 Date of Birth: 10/1973 Occupation: Service Director Role: Director Country of Residence: England Nationality: British
    Mcmenzie, Andrew 59-69 Queens Road, High Wycombe Status: Active Notified: 12/06/2023 Date of Birth: 08/1967 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Pollard, Richard John 59-69 Queens Road, High Wycombe, Buckinghamshire Status: Active Notified: 21/12/2004 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Robinson, Gary 59-69 Queens Road, High Wycombe, Buckinghamshire Status: Active Notified: 02/03/2021 Date of Birth: 04/1969 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Worthey, Sharron Louise 59-69 Queens Road, High Wycombe, Buckinghamshire Status: Active Notified: 17/09/2021 Role: Secretary

    Companies Controlled by This Company (7)

    gb-flag Alexander Systems LTD Status: Active Notified: 01/09/2021 Companies House Number: 04331154 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Cleeve Fire Protection LTD Status: Active Notified: 20/07/2021 Companies House Number: 04557117 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Facilities System Building Servicesltd Status: Active Notified: 05/10/2022 Companies House Number: 03859725 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Fire Services and Supplies LTD Status: Active Notified: 02/03/2021 Companies House Number: 06808735 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB L.W. Safety Limited Status: Active Notified: 01/01/2024 Companies House Number: 01395329 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • gb-flag GB Paramount Fire Armour Limited Status: Active Notified: 31/07/2023 Companies House Number: 08006301 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tunbridge Wells Fire Protection Limited Status: Active Notified: 01/01/2024 Companies House Number: 01825236 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm