This company is commonly known as T.f. Holdings Limited. The company was founded 54 years ago and was given the registration number 00980380. The firm's registered office is in BEDFORD. You can find them at C/o Transmatic Fyllan Ltd, Manton Lane, Bedford, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | T.F. HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 00980380 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 May 1970 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Transmatic Fyllan Ltd, Manton Lane, Bedford, MK41 7TL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Aac Service Limited, Manton Lane, Manton Industrial Estate, Bedford, United Kingdom, MK41 7TL | Secretary | 04 December 2018 | Active |
| C/O Aac Service Limited, Manton Lane, Manton Industrial Estate, Bedford, United Kingdom, MK41 7TL | Director | 27 April 2009 | Active |
| C/O Transmatic Fyllan Ltd, Manton Lane, Bedford, MK41 7TL | Secretary | - | Active |
| C/O Transmatic Fyllan Ltd, Manton Lane, Bedford, MK41 7TL | Director | - | Active |
| C/O Transmatic Fyllan Ltd, Manton Lane, Bedford, MK41 7TL | Director | - | Active |
| Mr Roger Julian Marks | ||
| Notified on | : | 10 February 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Aac Service Limited, Manton Lane, Bedford, United Kingdom, MK41 7TL |
| Nature of control | : |
|
| Ms Johanna Kesmin Marks | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Aac Service Limited, Manton Lane, Bedford, United Kingdom, MK41 7TL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-28 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-22 | Capital | Capital return purchase own shares. | Download |
| 2023-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-15 | Capital | Capital allotment shares. | Download |
| 2023-03-15 | Officers | Termination director company with name termination date. | Download |
| 2023-03-15 | Officers | Termination director company with name termination date. | Download |
| 2023-01-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-17 | Officers | Appoint person secretary company with name date. | Download |
| 2018-12-17 | Officers | Termination secretary company with name termination date. | Download |
| 2018-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-22 | Accounts | Accounts with accounts type total exemption small. | Download |
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