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Tfhc 2015 Limited, SK9 3PW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TFHC 2015 LIMITED

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

This company is commonly known as Tfhc 2015 Limited. The company was founded 9 years ago and was given the registration number 09329631. The firm's registered office is in HANDFORTH. You can find them at Total Fitness, Wilmslow Way, Handforth, Cheshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TFHC 2015 LIMITED
Company Number:09329631
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Total Fitness, Wilmslow Way, Handforth, Cheshire, SK9 3PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Total Fitness, Wilmslow Way, Handforth, Wilmslow, England, SK9 3PE

Secretary31 May 2023Active
Total Fitness, Wilmslow Way, Handforth, Wilmslow, England, SK9 3PE

Director25 July 2018Active
Total Fitness, Wilmslow Way, Handforth, Wilmslow, England, SK9 3PE

Director30 March 2015Active
13th Floor, Number One Spinningfields, Hardman Square, Manchester, England, M3 3EB

Director11 September 2018Active
Total Fitness, Wilmslow Way, Handforth, Wilmslow, England, SK9 3PE

Director31 May 2023Active
Total Fitness, Wilmslow Way, Handforth, Wilmslow, England, SK9 3PE

Secretary25 July 2018Active
Total Fitness, Wilmslow Way, Handforth, SK9 3PW

Director30 March 2015Active
Total Fitness, Wilmslow Way, Handforth, SK9 3PW

Director30 March 2015Active
Total Fitness, Wilmslow Way, Handforth, SK9 3PW

Director01 August 2015Active
Total Fitness, Wilmslow Way, Handforth, SK9 3PW

Director30 March 2015Active
Total Fitness, Wilmslow Way, Handforth, SK9 3PW

Director30 March 2015Active
Total Fitness, Wilmslow Way, Handforth, SK9 3PW

Director26 March 2015Active
Total Fitness, Wilmslow Way, Handforth, Wilmslow, England, SK9 3PE

Director25 July 2018Active
Total Fitness, Wilmslow Way, Handforth, SK9 3PW

Director26 November 2014Active
Total Fitness, Wilmslow Way, Handforth, SK9 3PW

Director30 March 2015Active

People with Significant Control

Northedge Capital Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Vantage Point, Hardman Street, Manchester, England, M3 3HF
Nature of control:
  • Right to appoint and remove directors
Northedge Capital I Gp Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Vantage Point, Hardman Street, Manchester, England, M3 3HF
Nature of control:
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Accounts

Accounts with accounts type group.

Download
2023-12-20Confirmation statement

Confirmation statement with updates.

Download
2023-07-03Resolution

Resolution.

Download
2023-06-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-06-26Capital

Capital cancellation shares.

Download
2023-06-26Capital

Capital return purchase own shares.

Download
2023-06-17Resolution

Resolution.

Download
2023-06-09Capital

Capital cancellation shares.

Download
2023-06-09Capital

Capital return purchase own shares.

Download
2023-05-31Officers

Termination director company with name termination date.

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2023-05-31Officers

Termination secretary company with name termination date.

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2023-05-31Officers

Appoint person secretary company with name date.

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2023-05-31Officers

Appoint person director company with name date.

Download
2023-02-10Accounts

Accounts with accounts type group.

Download
2023-01-05Confirmation statement

Confirmation statement with updates.

Download
2022-04-27Address

Change registered office address company with date old address new address.

Download
2022-02-08Capital

Capital return purchase own shares.

Download
2022-02-01Incorporation

Memorandum articles.

Download
2022-01-09Resolution

Resolution.

Download
2022-01-09Resolution

Resolution.

Download
2022-01-08Capital

Capital cancellation shares.

Download
2022-01-05Confirmation statement

Confirmation statement with updates.

Download
2021-12-30Accounts

Accounts with accounts type full.

Download
2021-09-07Capital

Second filing capital allotment shares.

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2021-08-20Accounts

Change account reference date company previous extended.

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