TFMG HOLDING 002 LTD
Active - Accounts Filed
General Information
NAME
TFMG HOLDING 002 LTD
COMPANY NUMBER
12589989
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
06/05/2020
(4 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
KINGTON
HR5 3DJ
43 Brynymor Road
Gowerton
Swansea
West Glamorgan
SA4 3EY
61 Bridge Street
KINGTON
HR5 3DJ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/02/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TFMG HOLDING 002 LTD?
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 TFMG HOLDING 002 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TFMG HOLDING 002 LTD?
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 |
|---|---|---|---|---|
|
01/12/2020 - Present (3 years and 11 months) Born in May 1988 (age: 36) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
06/05/2020 - Present (4 years and 6 months) Born in Aug 1977 |
Resigned | Director |
Current: 2 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/02/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 07/03/2022 | New Accounts filed |
| 06/12/2021 | New Confirmation Statement filed |
| 25/04/2021 | New Confirmation Statement filed |
| 22/04/2021 | New Board Member Lima Akter Tufa (925125737) Appointed |
| 22/04/2021 | Mohammed Pasha (926937592) has left the board |
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