About

Registered Number: 11079388
Date of Incorporation: 23/11/2017 (7 years and 4 months ago)
Company Status: Active
Registered Address: York House Stephensons Way, Wyvern Business Park, Derby, DE21 6LY,

 

Ltv Uk Holdings Ltd was setup in 2017, it's status at Companies House is "Active". There is one director listed as Muya Mukendi, Kelly for the company at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MUYA MUKENDI, Kelly 18 December 2018 31 July 2019 1

Filing History

Document Type Date
CS01 - N/A 24 April 2020
TM01 - Termination of appointment of director 17 September 2019
AA - Annual Accounts 22 August 2019
AP01 - Appointment of director 30 April 2019
TM01 - Termination of appointment of director 24 April 2019
AP01 - Appointment of director 10 April 2019
CS01 - N/A 08 April 2019
RESOLUTIONS - N/A 29 January 2019
SH01 - Return of Allotment of shares 24 December 2018
SH01 - Return of Allotment of shares 24 December 2018
AP01 - Appointment of director 19 December 2018
MR01 - N/A 19 December 2018
TM01 - Termination of appointment of director 05 December 2018
CS01 - N/A 30 November 2018
AP01 - Appointment of director 14 June 2018
AP01 - Appointment of director 16 May 2018
TM01 - Termination of appointment of director 25 April 2018
TM01 - Termination of appointment of director 04 April 2018
AP01 - Appointment of director 25 January 2018
AP01 - Appointment of director 25 January 2018
PSC04 - N/A 25 January 2018
AA01 - Change of accounting reference date 18 January 2018
AD01 - Change of registered office address 18 January 2018
NEWINC - New incorporation documents 23 November 2017

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 December 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.