UKBizDB.co.uk

TFHC PROPERTY LIMITED

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

This company is commonly known as Tfhc Property Limited. The company was founded 9 years ago and was given the registration number 09657875. The firm's registered office is in SUTTON. You can find them at Allen House, 1 Westmead Road, Sutton, Surrey. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:TFHC PROPERTY LIMITED
Company Number:09657875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:25 June 2015
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Allen House, 1 Westmead Road, Sutton, SM1 4LA

Director01 October 2019Active
The Pines, 192 Altrincham Road, Manchester, England, M22 4RZ

Secretary24 August 2016Active
1, Saville Row, 3rd Floor, London, United Kingdom, W1S 3JR

Director25 June 2015Active
The Pines, 192 Altrincham Road, Manchester, England, M22 4RZ

Director08 May 2019Active
The Pines, 192 Altrincham Road, Manchester, England, M22 4RZ

Director24 August 2016Active
1, Saville Row, 3rd Floor, London, United Kingdom, W1S 3JR

Director15 February 2016Active
The Pines, 192 Altrincham Road, Manchester, England, M22 4RZ

Director04 October 2016Active
The Pines, 192 Altrincham Road, Manchester, England, M22 4RZ

Director14 August 2017Active

People with Significant Control

Alma Nutrix Limited
Notified on:30 December 2019
Status:Active
Country of residence:England
Address:18, St. Cross Street, London, England, EC1N 8UN
Nature of control:
  • Ownership of shares 75 to 100 percent
Aurelius Equity Opportunities Se & Co. Kgaa
Notified on:19 July 2016
Status:Active
Country of residence:Germany
Address:Ludwig-Gaghofer-Str. 6, Ludwig-Gaghofer-Str. 6, Gruenwald, Germany,
Nature of control:
  • Voting rights 75 to 100 percent
  • 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-06-16Gazette

Gazette dissolved liquidation.

Download
2021-03-16Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2020-01-20Address

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

Download
2020-01-17Insolvency

Liquidation voluntary statement of affairs.

Download
2020-01-17Insolvency

Liquidation voluntary appointment of liquidator.

Download
2020-01-17Resolution

Resolution.

Download
2020-01-06Persons with significant control

Notification of a person with significant control.

Download
2020-01-06Persons with significant control

Cessation of a person with significant control.

Download
2019-12-02Mortgage

Mortgage satisfy charge full.

Download
2019-12-02Mortgage

Mortgage satisfy charge full.

Download
2019-12-02Mortgage

Mortgage satisfy charge full.

Download
2019-11-04Accounts

Accounts with accounts type micro entity.

Download
2019-10-01Officers

Termination secretary company with name termination date.

Download
2019-10-01Officers

Appoint person director company with name date.

Download
2019-10-01Officers

Termination director company with name termination date.

Download
2019-10-01Officers

Termination director company with name termination date.

Download
2019-07-29Confirmation statement

Confirmation statement with no updates.

Download
2019-05-08Officers

Appoint person director company with name date.

Download
2018-12-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-12-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-10-03Accounts

Accounts with accounts type full.

Download
2018-07-11Confirmation statement

Confirmation statement with no updates.

Download
2018-04-12Officers

Termination director company with name termination date.

Download
2018-04-12Officers

Termination director company with name termination date.

Download
2017-10-05Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.