TVC WOOD COMMERCIAL LIMITED
Other service activities n.e.c.
TVC WOOD COMMERCIAL LIMITED
Other service activities n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
6th Floor Cassini House 57-58 St. James's Street London SW1A 1LD United Kingdom
Credit Report
Discover TVC WOOD COMMERCIAL LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Cash in Bank
£896.00
Net Assets
£3.13M
Total Liabilities
£69.83k
Turnover
N/A
Employees
N/A
Debt Ratio
2%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Fiona Mansfield | Secretary | Active |
| Robert Kemlo | Director | Active |
| Tatsu Imamura | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Mitsui Fudosan (u.k.) Ltd.
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25 Sept 2025 | Officers | Change Person Secretary Company With Change Date | View(1 page) |
| 4 Aug 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(18 pages) |
| 20 Mar 2025 | Confirmation Statement | Confirmation statement made on 2025-03-16 with updates | View(5 pages) |
| 4 Feb 2025 | Officers | Appointment of Mr Tatsu Imamura as director on 2025-01-31 | View(2 pages) |
| 4 Feb 2025 | Officers | Termination of Mamoru Okabe as director on 2025-01-31 | View(1 page) |
Confirmation statement made on 2025-03-16 with updates
Appointment of Mr Tatsu Imamura as director on 2025-01-31
Recent Activity
Latest Activity
Change Person Secretary Company With Change Date
4 months ago on 25 Sept 2025
Annual accounts made up to 2024-12-31
6 months ago on 4 Aug 2025
Confirmation statement made on 2025-03-16 with updates
11 months ago on 20 Mar 2025
Appointment of Mr Tatsu Imamura as director on 2025-01-31
1 years ago on 4 Feb 2025
Termination of Mamoru Okabe as director on 2025-01-31
1 years ago on 4 Feb 2025