Tvd (Nw) Holdings Limited

Private Limited Company · Bolton

ActiveUnited KingdomIncorporated 2010Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased

Ms Lucia Danielle MaguireIndividual

Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2024-01-19 · No cessation recorded

Source record 230649240

Ceo Matthew James BrownIndividual

Shares: over 25%, up to 50%Trust-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2017-04-06 · No cessation recorded

Source record 226558384

Show 2 ceased records

Ms Lisa Jane WilsonIndividual

Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2024-01-19 · Ceased 2024-12-09

Source record 238183874

Tvd (Nw) Trustee LimitedCorporate

Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2023-03-02 · Ceased 2024-01-19

Source record 234280452

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 3 historical

Matthew BrownCurrent director

Appointed 2010-03-12 · 16 yrs · Director

+4 others

Show 3 historical appointments

Jim BrownResigned director

Resigned 2010-03-12 · 3 yrs · Director

Pat BrownResigned director

Resigned 2010-03-12 · 6 yrs · Director

Yomtov JacobsResigned director

Resigned 2010-02-02 · Company Formation Agent

Board profile

People with appointments: 1
Directors assessed: 1
Median age: 50
Under 35: 0
65 and over: 0
Disqualified match: None active