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TFH HOLDINGS LIMITED

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

This company is commonly known as Tfh Holdings Limited. The company was founded 20 years ago and was given the registration number 05011733. The firm's registered office is in STOURPORT ON SEVERN. You can find them at 5-7 Severnside Business Park, Severn Road, Stourport On Severn, Worcestershire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:TFH HOLDINGS LIMITED
Company Number:05011733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:5-7 Severnside Business Park, Severn Road, Stourport On Severn, Worcestershire, DY13 9HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The White House, Dunley, Stourport On Severn, DY13 0UF

Secretary09 January 2004Active
7 Union Road, Leamington Spa, CV32 5NB

Director01 April 2007Active
18 Spring Grove, Harrogate, HG1 2HS

Director01 April 2007Active
The White House, Dunley, Stourport On Severn, DY13 0UF

Director09 January 2004Active
Anniceford House, Stockton On Teme, Worcester, England, WR6 6UX

Director01 April 2007Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary09 January 2004Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director09 January 2004Active

People with Significant Control

Mr Anthony Clive Bickerton Tidmarsh
Notified on:06 April 2016
Status:Active
Date of birth:September 1935
Nationality:British
Country of residence:England
Address:The White House, Dunley, Stourport-On-Severn, England, DY13 0UF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2024-02-23Confirmation statement

Confirmation statement with updates.

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2023-11-03Capital

Capital cancellation shares.

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2023-11-03Capital

Capital return purchase own shares.

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2023-10-09Resolution

Resolution.

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2023-10-09Incorporation

Memorandum articles.

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2023-10-09Capital

Capital name of class of shares.

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2023-10-05Capital

Capital allotment shares.

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2023-09-29Accounts

Accounts with accounts type audited abridged.

Download
2023-07-13Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-01-16Confirmation statement

Confirmation statement with updates.

Download
2022-12-23Capital

Capital cancellation shares.

Download
2022-12-23Capital

Capital return purchase own shares.

Download
2022-09-26Accounts

Accounts with accounts type audited abridged.

Download
2022-04-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-11Capital

Capital allotment shares.

Download
2022-03-11Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-02-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-02Confirmation statement

Confirmation statement.

Download
2021-09-28Accounts

Accounts with accounts type audited abridged.

Download
2021-09-01Officers

Change person director company with change date.

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2021-09-01Officers

Change person director company with change date.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2020-10-13Accounts

Accounts with accounts type audited abridged.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type audited abridged.

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