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.Sponsored: Purchase the Magicard 300 Printer, Magicard MA300YMCKO Ribbon, Lanyards, Blank PVC Cards and other ID Supplies from ALG ID Cards.
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|