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TFD HOLDINGS LIMITED

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

This company is commonly known as Tfd Holdings Limited. The company was founded 8 years ago and was given the registration number 09921319. The firm's registered office is in HESSLE. You can find them at The Riverside Building, Livingstone Road, Hessle, East Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TFD HOLDINGS LIMITED
Company Number:09921319
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2015
End of financial year:29 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Riverside Building, Livingstone Road, Hessle, East Yorkshire, United Kingdom, HU13 0DZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Riverside Building, Livingstone Road, Hessle, United Kingdom, HU13 0DZ

Secretary26 July 2019Active
The Riverside Building, Livingstone Road, Hessle, United Kingdom, HU13 0DZ

Director03 February 2020Active
The Riverside Building, Livingstone Road, Hessle, United Kingdom, HU13 0DZ

Director23 November 2016Active
The Riverside Building, Livingstone Road, Hessle, England, HU13 0DZ

Corporate Director26 July 2019Active
The Riverside Building, Livingstone Road, Hessle, United Kingdom, HU13 0DZ

Secretary14 April 2016Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Secretary17 December 2015Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Director17 December 2015Active
The Riverside Building, Livingstone Road, Hessle, United Kingdom, HU13 0DZ

Director14 April 2016Active
The Riverside Building, Livingstone Road, Hessle, United Kingdom, HU13 0DZ

Director14 April 2016Active
The Riverside Building, Livingstone Road, Hessle, United Kingdom, HU13 0DZ

Director14 April 2016Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Director17 December 2015Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Nominee Director17 December 2015Active

People with Significant Control

William Jackson Food Group Limited
Notified on:14 April 2016
Status:Active
Country of residence:England
Address:The Riverside Building, Livingstone Road, Hessle, England, HU13 0DZ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-10Accounts

Accounts with accounts type total exemption full.

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2024-01-30Accounts

Legacy.

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2024-01-30Other

Legacy.

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2024-01-30Other

Legacy.

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2023-10-10Confirmation statement

Confirmation statement with no updates.

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2023-05-04Accounts

Change account reference date company previous extended.

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2023-05-02Accounts

Change account reference date company previous shortened.

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2022-12-30Accounts

Accounts with accounts type small.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type small.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2020-12-21Officers

Change person director company with change date.

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2020-12-19Accounts

Accounts with accounts type small.

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2020-10-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2020-09-09Incorporation

Memorandum articles.

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2020-09-09Resolution

Resolution.

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2020-06-02Officers

Termination director company with name termination date.

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2020-02-28Officers

Appoint person director company with name date.

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2019-12-17Accounts

Accounts with accounts type full.

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2019-10-02Confirmation statement

Confirmation statement with updates.

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2019-07-30Officers

Appoint person secretary company with name date.

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2019-07-30Officers

Termination secretary company with name termination date.

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2019-07-30Officers

Termination director company with name termination date.

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2019-07-30Officers

Appoint corporate director company with name date.

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