Tfas Group Holdings Limited. net worth, address, company information. Free

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Tfas Group Holdings Limited (Companies House Registration Number 11115562) is a private limited company incorporated on 2017-12-18 in England. This enterprise was registered at 2Nd Floor, St. Andrew House, 119 - 121 The Headrow, Leeds LS1 5JW. Tfas Group Holdings Limited operates Standard Industrial Classification code: 64205 that means "activities of financial services holding companies".

Company details

Name	Tfas Group Holdings Limited
Number	11115562
Date of Incorporation:	Monday 18th December 2017
End of financial year:	31 December
Address:	2nd Floor, St. Andrew House, 119 - 121 The Headrow, Leeds, LS1 5JW
SIC code:	64205 - Activities of financial services holding companies

Moving on to the 4 directors that can be found in the enterprise, we can name: Devin R. (appointed on 20 January 2023), Jonathan G. (appointment date: 01 August 2019), Buddy K. (appointed on 06 December 2018). The official register lists 6 persons of significant control, namely: Tfas Enterprises Ltd can be found at 119-121 The Headrow, LS1 5JW Leeds. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Buddy K. owns 1/2 or less of shares, Buddy K. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2021-12-31	2022-12-31
Current Assets	100	17,828	25,477	125,659	136,977
Total Assets Less Current Liabilities	7,741	8,411	8,617	8,909	8,909

People with significant control

Tfas Enterprises Ltd

15 March 2021

Address	St. Andrews House 119-121 The Headrow, Leeds, LS1 5JW, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Buddy K.

20 November 2019 - 15 March 2021

Nature of control:	25-50% shares

Buddy K.

12 February 2018 - 13 November 2019

Nature of control:	25-50% voting rights 25-50% shares

Daniel O.

4 March 2019 - 19 July 2019

Nature of control:	25-50% shares

Daniel O.

12 February 2018 - 12 February 2019

Nature of control:	25-50% voting rights 25-50% shares

Gary B.

18 December 2017 - 12 February 2018

Nature of control:	significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with no updates December 17, 2023 filed on: 18th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates December 17, 2023 filed on: 18th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (8 pages)
(AP01) On January 20, 2023 new director was appointed. filed on: 21st, March 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates December 17, 2022 filed on: 22nd, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 13th, December 2022 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened from March 31, 2022 to December 31, 2021 filed on: 10th, February 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates December 17, 2021 filed on: 4th, January 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 17th, December 2021 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from 2nd Floor St. Andrews House 119-121 the Headrow Leeds West Yorkshire LS1 5JW to 2nd Floor, St. Andrew House 119 - 121 the Headrow Leeds LS1 5JW on August 24, 2021 filed on: 24th, August 2021 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control March 15, 2021 filed on: 30th, June 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control March 15, 2021 filed on: 30th, June 2021 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 25th, March 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates December 17, 2020 filed on: 17th, December 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: February 21, 2020 filed on: 25th, February 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates December 17, 2019 filed on: 17th, December 2019 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control November 20, 2019 filed on: 20th, November 2019 \| persons with significant control	Free Download (2 pages)
(AP01) On August 1, 2019 new director was appointed. filed on: 13th, November 2019 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control November 13, 2019 filed on: 13th, November 2019 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 8th, October 2019 \| accounts	Free Download (6 pages)
(CH01) On September 9, 2019 director's details were changed filed on: 9th, September 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 24, 2019 filed on: 22nd, July 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control July 19, 2019 filed on: 22nd, July 2019 \| persons with significant control	Free Download (1 page)
(AD01) Registered office address changed from Second Floor, St Andrew House 119-121 the Headrow Leeds LS1 5JW England to 2nd Floor St. Andrews House 119-121 the Headrow Leeds West Yorkshire LS1 5JW on March 5, 2019 filed on: 5th, March 2019 \| address	Free Download (2 pages)
(PSC07) Cessation of a person with significant control February 12, 2019 filed on: 4th, March 2019 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: February 12, 2019 filed on: 4th, March 2019 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Chantry House Victoria Road Kirkstall Leeds West Yorkshire LS5 3JB United Kingdom to Second Floor, St Andrew House 119-121 the Headrow Leeds LS1 5JW on March 4, 2019 filed on: 4th, March 2019 \| address	Free Download (1 page)
(PSC01) Notification of a person with significant control March 4, 2019 filed on: 4th, March 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates December 17, 2018 filed on: 1st, January 2019 \| confirmation statement	Free Download (5 pages)
(AP01) On December 6, 2018 new director was appointed. filed on: 14th, December 2018 \| officers	Free Download (2 pages)
(AP01) On December 6, 2018 new director was appointed. filed on: 14th, December 2018 \| officers	Free Download (2 pages)
(AP01) On December 6, 2018 new director was appointed. filed on: 14th, December 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: November 23, 2018 filed on: 23rd, November 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: November 22, 2018 filed on: 23rd, November 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: November 22, 2018 filed on: 23rd, November 2018 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control February 12, 2018 filed on: 23rd, November 2018 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: November 22, 2018 filed on: 23rd, November 2018 \| officers	Free Download (1 page)
(AP01) On March 16, 2018 new director was appointed. filed on: 28th, March 2018 \| officers	Free Download (2 pages)
(AP01) On March 16, 2018 new director was appointed. filed on: 28th, March 2018 \| officers	Free Download (2 pages)
(AP01) On March 16, 2018 new director was appointed. filed on: 28th, March 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 16, 2018 filed on: 28th, March 2018 \| officers	Free Download (1 page)
(AP01) On February 12, 2018 new director was appointed. filed on: 27th, February 2018 \| officers	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 23rd, February 2018 \| resolution	Free Download (44 pages)
(SH01) Capital declared on February 12, 2018: 7740.95 GBP filed on: 23rd, February 2018 \| capital	Free Download (4 pages)
(AP01) On February 12, 2018 new director was appointed. filed on: 22nd, February 2018 \| officers	Free Download (3 pages)
(AP01) On February 12, 2018 new director was appointed. filed on: 22nd, February 2018 \| officers	Free Download (3 pages)
(PSC01) Notification of a person with significant control February 12, 2018 filed on: 22nd, February 2018 \| persons with significant control	Free Download (4 pages)
(PSC04) Change to a person with significant control February 12, 2018 filed on: 22nd, February 2018 \| persons with significant control	Free Download (5 pages)
(PSC01) Notification of a person with significant control February 12, 2018 filed on: 22nd, February 2018 \| persons with significant control	Free Download (4 pages)
(AA01) Extension of current accouting period to March 31, 2019 filed on: 22nd, February 2018 \| accounts	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 18th, December 2017 \| incorporation	Free Download (10 pages)

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