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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, St. Andrew House, 119 - 121 The Headrow, Leeds, England, LS1 5JW | Director | 01 August 2019 | Active |
| 2nd Floor, St. Andrew House, 119 - 121 The Headrow, Leeds, England, LS1 5JW | Director | 06 December 2018 | Active |
| 2nd Floor St. Andrews House 119-121, The Headrow, Leeds, LS1 5JW | Director | 06 December 2018 | Active |
| 2nd Floor, St. Andrew House, 119 - 121 The Headrow, Leeds, England, LS1 5JW | Director | 20 January 2023 | Active |
| 2nd Floor St. Andrews House 119-121, The Headrow, Leeds, LS1 5JW | Director | 06 December 2018 | Active |
| Chantry House, Victoria Road, Kirkstall, Leeds, United Kingdom, LS5 3JB | Director | 18 December 2017 | Active |
| Chantry House, Victoria Road, Kirkstall, Leeds, United Kingdom, LS5 3JB | Director | 16 March 2018 | Active |
| Chantry House, Victoria Road, Kirkstall, Leeds, United Kingdom, LS5 3JB | Director | 16 March 2018 | Active |
| Chantry House, Victoria Road, Kirkstall, Leeds, United Kingdom, LS5 3JB | Director | 12 February 2018 | Active |
| Chantry House, Victoria Road, Kirkstall, Leeds, United Kingdom, LS5 3JB | Director | 12 February 2018 | Active |
| Chantry House, Victoria Road, Kirkstall, Leeds, United Kingdom, LS5 3JB | Director | 12 February 2018 | Active |
| 2nd Floor St. Andrews House 119-121, The Headrow, Leeds, LS1 5JW | Director | 16 March 2018 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-21 | Officers | Appoint person director company with name date. | Download |
| 2022-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-10 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-24 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-25 | Officers | Termination director company with name termination date. | Download |
| 2019-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-13 | Officers | Appoint person director company with name date. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-09 | Officers | Change person director company with change date. | Download |
| 2019-07-22 | Officers | Termination director company with name termination date. | Download |
| 2019-07-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-05 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-04 | Address | Change registered office address company with date old address new address. | Download |
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