TFD HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TFD HOLDINGS LIMITED
COMPANY NUMBER
09921319
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/12/2015
(8 years and 11 months old)
WEBSITE
https://www.wjfg.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/10/2023
ACCOUNTS MADE UP TO
29/04/2023
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PREVIOUS NAMES
17/12/2015
08/02/2016
AGHOCO 1368 LIMITED
EAST YORKSHIRE
HU13 0DZ
The Riverside Building
Livingstone Road
Hessle
North Humbersid
HU13 0DZ
Credit Risk Overview
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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 |
|---|---|---|
| WILLIAM JACKSON FOOD GROUP LIMITED | Active - Accounts Filed | View Report |
| TFD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WJS HEALTH LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Company Secretary Andrew John Green (932533988) Appointed |
| 23/07/2024 | Katie Amanda Denyer (926098330) has left the board |
| 29/05/2024 | James Watson (925316468) has left the board |
Credit Risk Overview
Want to learn more about TFD 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 TFD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TFD 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 |
|---|---|---|---|---|
|
26/07/2019 - Present (5 years and 4 months) Born in N/A |
Active | Director |
Current: 18 Past: 12 |
View Report |
|
03/02/2020 - Present (4 years and 9 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
24/05/2024 - Present (6 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
19/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/12/2015 - Present (8 years and 11 months) 17/12/2015 - Present (8 years and 11 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Company Secretary Andrew John Green (932533988) Appointed |
| 23/07/2024 | Katie Amanda Denyer (926098330) has left the board |
| 29/05/2024 | James Watson (925316468) has left the board |
| 29/05/2024 | New Board Member Sonya Karina Eastaugh (930198592) Appointed |
| 16/02/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 31/12/2020 | New Accounts filed |
| 30/12/2020 | New Board Member James Watson (925316468) Appointed |
| 07/10/2020 | New Confirmation Statement filed |
| 04/06/2020 | Norman Graeme Scott Soutar (911540696) has left the board |
| 03/03/2020 | New Board Member Monica Turner (926762757) Appointed |
| 21/12/2019 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 08/08/2019 | WJS EXECUTIVES LIMITED (926098325) has left the board |
| 08/08/2019 | New Board Member WJS EXECUTIVES LIMITED (913099351) Appointed |
| 01/08/2019 | New Board Member WJS EXECUTIVES LIMITED (926098325) Appointed |
| 01/08/2019 | Gary Martin Urmston (920740932) has left the board |
| 01/08/2019 | Gary Martin Urmston (914033781) has left the board |
| 01/08/2019 | New Company Secretary Katie Amanda Denyer (926098330) Appointed |
| 01/02/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 22/10/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 25/11/2016 | Ian David Hunt (912769930) has left the board |
| 25/11/2016 | New Board Member James Watson (918529234) Appointed |
| 02/05/2016 | Gary Martin Urmston (920740933) has left the board |
| 02/05/2016 | New Board Member Gary Martin Urmston (914033781) Appointed |
| 25/04/2016 | New Board Member Ian David Hunt (912769930) Appointed |
| 25/04/2016 | Roger Hart (910557988) has left the board |
| 25/04/2016 | INHOCO FORMATIONS LIMITED (913517186) has left the board |
| 25/04/2016 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 25/04/2016 | New Board Member Norman Graeme Scott Soutar (911540696) Appointed |
| 25/04/2016 | New Company Secretary Gary Martin Urmston (920740932) Appointed |
| 25/04/2016 | New Board Member Gary Martin Urmston (920740933) Appointed |
| 25/04/2016 | Change in Reg. Office |
| 05/01/2016 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 05/01/2016 | A G SECRETARIAL LIMITED (920361014) has left the board |
| 05/01/2016 | A G SECRETARIAL LIMITED (920361013) has left the board |
| 05/01/2016 | INHOCO FORMATIONS LIMITED (920361012) has left the board |
| 05/01/2016 | New Board Member INHOCO FORMATIONS LIMITED (913517186) Appointed |
| 30/12/2015 | Roger Hart (920361015) has left the board |
| 30/12/2015 | New Board Member Roger Hart (910557988) Appointed |
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