Tfs Holdco Limited (reg no 13115155) is a private limited company incorporated on 2021-01-06 originating in England. The company was registered at One New Change, New Change, London EC4M 9AF. Tfs Holdco Limited operates SIC: 64209 which means "activities of other holding companies n.e.c.".
Company details
Name
Tfs Holdco Limited
Number
13115155
Date of Incorporation:
January 6, 2021
End of financial year:
31 December
Address:
One New Change, New Change, London, EC4M 9AF
SIC code:
64209 - Activities of other holding companies n.e.c.
As for the 1 managing director that can be found in this particular company, we can name: Ben C. (in the company from 06 January 2021). The Companies House lists 1 person of significant control - Ben C., a solitary individual in the company who owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Ben C.
6 January 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Capital
Confirmation statement
Incorporation
Mortgage
Resolution
Download filing
(CS01) Confirmation statement with no updates 2024-01-05
filed on: 23rd, January 2024
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates 2024-01-05
filed on: 23rd, January 2024
| confirmation statement
Free Download
(3 pages)
(AA) Group of companies' accounts made up to 2022-12-31
filed on: 11th, October 2023
| accounts
Free Download
(42 pages)
(AD01) New registered office address One New Change New Change London EC4M 9AF. Change occurred on 2023-08-03. Company's previous address: Two London Bridge London SE1 9RA England.
filed on: 3rd, August 2023
| address
Free Download
(1 page)
(CS01) Confirmation statement with no updates 2023-01-05
filed on: 8th, February 2023
| confirmation statement
Free Download
(3 pages)
(AA) Group of companies' accounts made up to 2021-12-31
filed on: 4th, January 2023
| accounts
Free Download
(38 pages)
(AA01) Previous accounting period shortened from 2022-01-31 to 2021-12-31
filed on: 10th, June 2022
| accounts
Free Download
(1 page)
(CS01) Confirmation statement with updates 2022-01-05
filed on: 9th, February 2022
| confirmation statement
Free Download
(4 pages)
(SH01) Statement of Capital on 2021-02-09: 100.00 GBP
filed on: 14th, September 2021
| capital
Free Download
(3 pages)
(MA) Memorandum and Articles of Association
filed on: 22nd, February 2021
| incorporation
Free Download
(20 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 22nd, February 2021
| resolution
Free Download
(3 pages)
(MR01) Registration of charge 131151550001, created on 2021-02-09
filed on: 10th, February 2021
| mortgage
Free Download
(49 pages)
(NEWINC) Incorporation
filed on: 6th, January 2021
| incorporation