Tfg Hold Co Ltd (Companies House Registration Number 13997227) is a private limited company founded on 2022-03-23 in England. This enterprise can be found at 201 Haverstock Hill, Second Floor C/O Fkgb, London NW3 4QG. Tfg Hold Co Ltd is operating under Standard Industrial Classification code: 64209 that means "activities of other holding companies n.e.c.".
Company details
Name
Tfg Hold Co Ltd
Number
13997227
Date of Incorporation:
2022/03/23
End of financial year:
31 March
Address:
201 Haverstock Hill, Second Floor C/o Fkgb, London, NW3 4QG
SIC code:
64209 - Activities of other holding companies n.e.c.
Moving on to the 3 directors that can be found in the enterprise, we can name: Mark A. (appointed on 23 March 2022), Deepesh P. (appointment date: 23 March 2022), Robin A. (appointed on 23 March 2022). The official register indexes 3 persons of significant control, namely: Deepesh P. has 1/2 or less of shares, 1/2 or less of voting rights, Robin A. has 1/2 or less of shares, 1/2 or less of voting rights, Mark A. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
Date of Accounts
2023-03-31
Current Assets
96
Fixed Assets
204
Total Assets Less Current Liabilities
300
People with significant control
Deepesh P.
23 March 2022
Nature of control:
25-50% voting rights
25-50% shares
Robin A.
23 March 2022
Nature of control:
25-50% voting rights
25-50% shares
Mark A.
23 March 2022
Nature of control:
25-50% voting rights
25-50% shares
Filings
Categories:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
Download filing
(CS01) Confirmation statement with no updates 2024/03/17
filed on: 17th, March 2024
| confirmation statement
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2024/03/17
filed on: 17th, March 2024
| confirmation statement
Free Download
(3 pages)
(PSC04) Change to a person with significant control 2024/02/29
filed on: 29th, February 2024
| persons with significant control
Free Download
(2 pages)
(CH01) On 2024/02/29 director's details were changed
filed on: 29th, February 2024
| officers
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(2 pages)
(PSC04) Change to a person with significant control 2024/02/29
filed on: 29th, February 2024
| persons with significant control
Free Download
(2 pages)
(AD01) Address change date: 2024/02/29. New Address: County House Third Floor, 14/15 Hatton Garden London EC1N 8AT. Previous address: 201 Haverstock Hill Second Floor C/O Fkgb London NW3 4QG England
filed on: 29th, February 2024
| address
Free Download
(1 page)
(CH01) On 2024/02/29 director's details were changed
filed on: 29th, February 2024
| officers
Free Download
(2 pages)
(CH01) On 2024/02/29 director's details were changed
filed on: 29th, February 2024
| officers
Free Download
(2 pages)
(AA) Accounts for a micro company for the period ending on 2023/03/31
filed on: 19th, April 2023
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with updates 2023/03/21
filed on: 21st, March 2023
| confirmation statement
Free Download
(4 pages)
(SH02) Sub-division of shares on 2022/11/08
filed on: 17th, November 2022
| capital
Free Download
(7 pages)
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 17th, November 2022
| resolution
Free Download
(3 pages)
(RESOLUTIONS) Securities allocation resolution
filed on: 17th, November 2022
| resolution
Free Download
(3 pages)
(NEWINC) Company registration
filed on: 23rd, March 2022
| incorporation
Free Download
(15 pages)
(MODEL ARTICLES) Adoption of model articles
incorporation