Tfg Brands (london) Limited. net worth, address, company information. Free

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Tfg Brands (London) Limited (number 09379971) is a private limited company incorporated on 2015-01-08 originating in United Kingdom. This business is situated at 55 Kimber Road, London SW18 4NX. Having undergone a change in 2016-05-11, the previous name the firm utilized was Dress Holdco B Limited. Tfg Brands (London) Limited operates SIC: 47710 that means "retail sale of clothing in specialised stores".

Company details

Name	Tfg Brands (london) Limited
Number	09379971
Date of Incorporation:	Thu, 8th Jan 2015
End of financial year:	31 March
Address:	55 Kimber Road, London, SW18 4NX
SIC code:	47710 - Retail sale of clothing in specialised stores

Moving to the 5 directors that can be found in this company, we can name: Matthew W. (appointed on 24 April 2023), James H. (appointment date: 01 April 2021), Stuart B. (appointed on 14 November 2017). The Companies House lists 1 person of significant control - Dress Holdco A Limited, a company that can be reached at Kimber Road, SW18 4NX London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Dress Holdco A Limited

6 April 2016

Address	55 Kimber Road, London, SW18 4NX, England
Legal authority	Companies Act 1985 And Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	The Registrar Of Companies For England And Wales
Registration number	09379986
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates Thu, 21st Dec 2023 filed on: 21st, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Thu, 21st Dec 2023 filed on: 21st, December 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Thu, 30th Nov 2023 - the day director's appointment was terminated filed on: 12th, December 2023 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 25th Mar 2023 filed on: 4th, September 2023 \| accounts	Free Download (106 pages)
(TM01) Tue, 9th May 2023 - the day director's appointment was terminated filed on: 23rd, May 2023 \| officers	Free Download (1 page)
(AP01) On Mon, 24th Apr 2023 new director was appointed. filed on: 3rd, May 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 21st Dec 2022 filed on: 21st, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 26th Mar 2022 filed on: 15th, August 2022 \| accounts	Free Download (107 pages)
(CS01) Confirmation statement with no updates Tue, 21st Dec 2021 filed on: 30th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 27th Mar 2021 filed on: 15th, December 2021 \| accounts	Free Download (97 pages)
(TM01) Wed, 30th Jun 2021 - the day director's appointment was terminated filed on: 9th, July 2021 \| officers	Free Download (1 page)
(AP01) On Wed, 30th Jun 2021 new director was appointed. filed on: 9th, July 2021 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/03/20 filed on: 2nd, July 2021 \| accounts	Free Download (93 pages)
(CS01) Confirmation statement with no updates Mon, 3rd Aug 2020 filed on: 25th, June 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 093799710004, created on Thu, 3rd Jun 2021 filed on: 17th, June 2021 \| mortgage	Free Download (55 pages)
(TM01) Fri, 28th May 2021 - the day director's appointment was terminated filed on: 10th, June 2021 \| officers	Free Download (1 page)
(AP01) On Thu, 1st Apr 2021 new director was appointed. filed on: 14th, April 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 28th Mar 2020 filed on: 9th, April 2021 \| accounts	Free Download (94 pages)
(CS01) Confirmation statement with no updates Mon, 21st Dec 2020 filed on: 20th, January 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Wed, 12th Aug 2020 - the day director's appointment was terminated filed on: 26th, August 2020 \| officers	Free Download (1 page)
(MR01) Registration of charge 093799710003, created on Fri, 29th May 2020 filed on: 5th, June 2020 \| mortgage	Free Download (54 pages)
(MR01) Registration of charge 093799710002, created on Fri, 14th Feb 2020 filed on: 20th, February 2020 \| mortgage	Free Download (144 pages)
(AA) Full accounts for the period ending Sat, 30th Mar 2019 filed on: 2nd, January 2020 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with no updates Sat, 21st Dec 2019 filed on: 2nd, January 2020 \| confirmation statement	Free Download (3 pages)
(AP01) On Mon, 14th Jan 2019 new director was appointed. filed on: 25th, January 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 21st Dec 2018 filed on: 8th, January 2019 \| confirmation statement	Free Download (18 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2018 filed on: 27th, December 2018 \| accounts	Free Download (24 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 26th, November 2018 \| resolution	Free Download (33 pages)
(MR01) Registration of charge 093799710001, created on Fri, 16th Nov 2018 filed on: 20th, November 2018 \| mortgage	Free Download (49 pages)
(CH01) On Thu, 30th Mar 2017 director's details were changed filed on: 26th, October 2018 \| officers	Free Download (2 pages)
(CH01) On Thu, 30th Mar 2017 director's details were changed filed on: 26th, October 2018 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control Thu, 30th Mar 2017 filed on: 24th, October 2018 \| persons with significant control	Free Download (2 pages)
(TM01) Thu, 13th Sep 2018 - the day director's appointment was terminated filed on: 27th, September 2018 \| officers	Free Download (1 page)
(AP01) On Tue, 12th Jun 2018 new director was appointed. filed on: 20th, June 2018 \| officers	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 25th, January 2018 \| auditors	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 11th, January 2018 \| resolution	Free Download (46 pages)
(CS01) Confirmation statement with updates Mon, 8th Jan 2018 filed on: 8th, January 2018 \| confirmation statement	Free Download (15 pages)
(AA) Full accounts for the period ending Sat, 1st Apr 2017 filed on: 29th, December 2017 \| accounts	Free Download (20 pages)
(AP01) On Tue, 14th Nov 2017 new director was appointed. filed on: 17th, November 2017 \| officers	Free Download (2 pages)
(AD01) Address change date: Thu, 30th Mar 2017. New Address: 55 Kimber Road London SW18 4NX. Previous address: 90 Peterborough Road London SW6 3HH filed on: 30th, March 2017 \| address	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 25th, January 2017 \| resolution	Free Download (38 pages)
(CS01) Confirmation statement with updates Sun, 8th Jan 2017 filed on: 18th, January 2017 \| confirmation statement	Free Download (19 pages)
(AA) Full accounts for the period ending Sat, 2nd Apr 2016 filed on: 17th, October 2016 \| accounts	Free Download (115 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 11th May 2016 filed on: 11th, May 2016 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 21st, April 2016 \| resolution	Free Download (40 pages)
(AR01) Annual return drawn up to Fri, 8th Jan 2016 with full list of members filed on: 2nd, February 2016 \| annual return	Free Download (19 pages)
(SH01) Capital declared on Tue, 2nd Feb 2016: 1660403.07 GBP capital
(TM01) Sat, 23rd Jan 2016 - the day director's appointment was terminated filed on: 2nd, February 2016 \| officers	Free Download (1 page)
(SH01) Capital declared on Thu, 10th Sep 2015: 1660389.20 GBP filed on: 11th, September 2015 \| capital	Free Download (4 pages)
(SH01) Capital declared on Thu, 14th May 2015: 1660389.20 GBP filed on: 1st, June 2015 \| capital	Free Download (5 pages)
(AP01) On Tue, 14th Apr 2015 new director was appointed. filed on: 5th, May 2015 \| officers	Free Download (3 pages)
(AD01) Address change date: Fri, 20th Mar 2015. New Address: 90 Peterborough Road London SW6 3HH. Previous address: Adelaide House London Bridge London EC4R 9HA United Kingdom filed on: 20th, March 2015 \| address	Free Download (2 pages)
(AP01) On Thu, 15th Jan 2015 new director was appointed. filed on: 19th, February 2015 \| officers	Free Download (3 pages)
(AP01) On Thu, 15th Jan 2015 new director was appointed. filed on: 19th, February 2015 \| officers	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 2nd, February 2015 \| capital	Free Download (2 pages)
(SH01) Capital declared on Thu, 15th Jan 2015: 164164564.30 GBP filed on: 2nd, February 2015 \| capital	Free Download (5 pages)
(TM01) Thu, 15th Jan 2015 - the day director's appointment was terminated filed on: 2nd, February 2015 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 8th, January 2015 \| incorporation	Free Download (23 pages)
(SH01) Capital declared on Thu, 8th Jan 2015: 10.00 GBP capital
(AA01) Extension of current accouting period to Thu, 31st Mar 2016 filed on: 8th, January 2015 \| accounts	Free Download (1 page)

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