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Tfas Group Holdings Limited, LS1 5JW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TFAS GROUP HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tfas Group Holdings Limited. The company was founded 6 years ago and was given the registration number 11115562. The firm's registered office is in LEEDS. You can find them at 2nd Floor St. Andrews House 119-121, The Headrow, Leeds, West Yorkshire. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:TFAS GROUP HOLDINGS LIMITED
Company Number:11115562
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:2nd Floor St. Andrews House 119-121, The Headrow, Leeds, West Yorkshire, LS1 5JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, St. Andrew House, 119 - 121 The Headrow, Leeds, England, LS1 5JW

Director01 August 2019Active
2nd Floor, St. Andrew House, 119 - 121 The Headrow, Leeds, England, LS1 5JW

Director06 December 2018Active
2nd Floor St. Andrews House 119-121, The Headrow, Leeds, LS1 5JW

Director06 December 2018Active
2nd Floor, St. Andrew House, 119 - 121 The Headrow, Leeds, England, LS1 5JW

Director20 January 2023Active
2nd Floor St. Andrews House 119-121, The Headrow, Leeds, LS1 5JW

Director06 December 2018Active
Chantry House, Victoria Road, Kirkstall, Leeds, United Kingdom, LS5 3JB

Director18 December 2017Active
Chantry House, Victoria Road, Kirkstall, Leeds, United Kingdom, LS5 3JB

Director16 March 2018Active
Chantry House, Victoria Road, Kirkstall, Leeds, United Kingdom, LS5 3JB

Director16 March 2018Active
Chantry House, Victoria Road, Kirkstall, Leeds, United Kingdom, LS5 3JB

Director12 February 2018Active
Chantry House, Victoria Road, Kirkstall, Leeds, United Kingdom, LS5 3JB

Director12 February 2018Active
Chantry House, Victoria Road, Kirkstall, Leeds, United Kingdom, LS5 3JB

Director12 February 2018Active
2nd Floor St. Andrews House 119-121, The Headrow, Leeds, LS1 5JW

Director16 March 2018Active

People with Significant Control

Tfas Enterprises Ltd
Notified on:15 March 2021
Status:Active
Country of residence:England
Address:St. Andrews House, 119-121 The Headrow, Leeds, England, LS1 5JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Buddy Keville
Notified on:20 November 2019
Status:Active
Date of birth:March 1980
Nationality:Irish
Address:2nd Floor St. Andrews House 119-121, The Headrow, Leeds, LS1 5JW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daniel David Olley
Notified on:04 March 2019
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:England
Address:31 Mickelfield Lane, 31 Micklefield Lane, Leeds, England, LS19 6AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Buddy Keville
Notified on:12 February 2018
Status:Active
Date of birth:March 1980
Nationality:Irish
Address:2nd Floor St. Andrews House 119-121, The Headrow, Leeds, LS1 5JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel David Olley
Notified on:12 February 2018
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:United Kingdom
Address:Chantry House, Victoria Road, Leeds, United Kingdom, LS5 3JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gary David Bell
Notified on:18 December 2017
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:United Kingdom
Address:Chantry House, Victoria Road, Leeds, United Kingdom, LS5 3JB
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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