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TVEDT GROUP HOLDINGS LIMITED Active

3rd Floor Ifc5 Castle Street, 47-49 La Motte Street, St Helier, Je23by, JE2 4SZ, Jersey


Company Overview

TVEDT GROUP HOLDINGS LIMITED is an active Overseas Company registered in the United Kingdom with a registration number of FC016444. This company was founded on Wednesday 18th December 1991 (30 years ago). The registered office address is 3rd Floor Ifc5 Castle Street, 47-49 La Motte Street, St Helier, Je23by, JE2 4SZ, Jersey.

There is currently 1 Director and 1 Secretary on the company officers list. 2 Officers have resigned from the company with the most recent resignation on 22/10/2016. View the table below to see information about the company officers.

The last accounts filed by this company were made up to 31/12/2020.

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Filing History

These are documents that have been filed by the company and sent to companies house.



Filing Date Actioned Date Type Description Pages Filed Filed Online  
08/01/2008 - 363a Return made up to 18/12/07; full list of members 6 Yes
30/10/2008 31/12/2007 AA Full accounts made up to 31/12/2007 9 Yes
23/12/2008 - 363a Return made up to 18/12/08; full list of members 5 Yes
02/06/2021 31/12/2019 AA Full accounts made up to 31/12/2019 11 Yes
22/10/2019 31/12/2018 AA Full accounts made up to 31/12/2018 11 Yes
04/10/2018 31/12/2017 AA Full accounts made up to 31/12/2017 12 Yes
13/11/2017 22/10/2016 OSAP03 Appointment of Andrew Bell as a secretary on 2016-10-22 3 Yes
06/11/2017 22/10/2016 OSTM02 Termination of appointment of Stephen Connor as secretary on 2016-10-22 2 Yes
11/10/2017 31/12/2016 AA Full accounts made up to 31/12/2016 5 Yes
17/10/2016 31/12/2015 AA Full accounts made up to 31/12/2015 12 Yes
09/09/2016 - OSCH01 Details changed for a UK establishment - BR011484 Address Change Silvertree Coxbridge Business Park, Farnham, Surrey, GU10 5EH, Uk,01/01/2016 3 Yes
14/04/2016 01/04/2016 OSTM02 Termination of appointment of Mackee Management Services Limited as secretary on 2016-04-01 2 Yes
14/04/2016 01/04/2016 OSAP03 Appointment of Stephen Connor as a secretary on 2016-04-01 3 Yes
12/10/2015 31/12/2014 AA Full accounts made up to 31/12/2014 11 Yes
11/02/2015 01/01/2015 OSCH03 Director's details changed for Mr Gerard Tvedt on 01/01/2015 3 Yes
11/02/2015 - OSCH02 Details changed for an overseas company - Channel House Green Street, St Helier, Jersey, JE2 4UH 4 Yes
06/10/2014 31/12/2013 AA Full accounts made up to 31/12/2013 11 Yes
02/10/2013 31/12/2012 AA Full accounts made up to 31/12/2012 11 Yes
10/01/2013 - OSTN01-CHNG Transitional return for BR011484 - Changes made to the UK establishment, Business Change Null Yes
10/01/2013 - OSTN01-PAR Transitional return for BR011484 - person authorised to accept service, Gerard Tvedt Silvertree Coxbridge Business Park Farnham Surrey GU10 5EH Yes
10/01/2013 - OSTN01-CHNG Transitional return for FC016444 - Changes made to the UK establishment, Change Of Address Alun Carew, Wise & Co, 50 West Street , Farnham, Surrey ,, GU9 7DX, Channel Islands Yes
10/01/2013 - OSTN01-PAR Transitional return for BR011484 - person authorised to represent, Gerard Tvedt Silvertree Coxbridge Business Park Farnham Surrey Ukgu10 5Eh Yes
10/01/2013 - OSTN01-CHNG Transitional return for BR011484 - Changes made to the UK establishment, Address Change Alun Carew, Wise & Co, 50 West Street , Farnham, Surrey ,, GU9 7DX, Channel Islands Yes
10/01/2013 - OSTN01 Transitional return by a UK establishment of an overseas company 7 Yes
17/10/2012 31/12/2011 AA Full accounts made up to 31/12/2011 12 Yes
28/11/2011 31/12/2010 AA Full accounts made up to 31/12/2010 11 Yes
28/09/2010 31/12/2009 AA Full accounts made up to 31/12/2009 12 Yes
16/10/2009 31/12/2008 AA Full accounts made up to 31/12/2008 12 Yes
Data for this company was last updated on 22/07/2022 01:29. It will be automatically updated on 19/08/2022 01:29.