TFI HOLDINGS LIMITED
Company is dissolved
General Information
NAME
TFI HOLDINGS LIMITED
COMPANY NUMBER
03324659
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/02/1997
(27 years and 9 months old)
WEBSITE
www.tfigroup.com
CONFIRMATION STATEMENT MADE UP TO
16/11/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
28/05/1998
28/10/2003
T.F.I.GROUP LTD
View all previous names
LONDON
SW8 4EY
Telephone: 02072335644
TPS: No
24 Patcham Terrace
LONDON
SW8 4EY
39 Brixton Road
Lower Ground Floor
London
SW9 6DZ
Telephone: 72335644
Credit Risk Overview
Want to learn more about TFI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TFI HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Jason Worsley (911303831) Appointed |
| 04/12/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TFI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TFI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TFI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1970 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Dec 1949 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 299 Past: 209 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TFI HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Jason Worsley (911303831) Appointed |
| 04/12/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 11/06/2021 | New Accounts filed |
| 30/03/2021 | New Confirmation Statement filed |
| 22/08/2020 | New Accounts filed |
| 25/04/2020 | New Confirmation Statement filed |
| 10/04/2020 | Change in Reg. Office |
| 12/03/2020 | Change in Reg. Office |
| 21/05/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 03/05/2018 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 31/03/2017 | New Annual Return filed |
| 27/03/2017 | Gisele Mary Franks (922171643) has left the board |
| 27/03/2017 | New Board Member Philip Lee Watton (921343851) Appointed |
| 27/03/2017 | New Board Member Jason Worsley (911303831) Appointed |
| 27/03/2017 | New Board Member Kumarakuru Muhuntha Kumar (909289487) Appointed |
| 28/01/2017 | New Annual Return filed |
| 06/01/2017 | Keith Charles Baker (902850959) has left the board |
| 06/01/2017 | New Board Member Gisele Mary Franks (922171643) Appointed |
| 11/10/2016 | New Accounts filed |
| 04/04/2016 | New Annual Return filed |
| 03/03/2016 | Peter Hilary Maurice Franks (900652083) has left the board |
| 17/10/2015 | New Accounts filed |
| 14/03/2015 | New Annual Return filed |
| 24/09/2014 | New Accounts filed |
| 10/09/2014 | New Board Member Keith Charles Baker (902850959) Appointed |
| 17/03/2014 | New Annual Return filed |
| 15/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 04/03/2013 | New Annual Return filed |
| 28/01/2013 | Simon Maier (916355246) has left the board |
| 17/09/2012 | Elvin Alexander Bourne has left the board |
| 17/09/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
