This company is commonly known as Tfi Group Limited. The company was founded 39 years ago and was given the registration number 01845643. The firm's registered office is in LONDON. You can find them at 39 Brixton Road - Cranmer House, Lower Ground Floor, London, . This company's SIC code is 79909 - Other reservation service activities n.e.c..
| Name | : | TFI GROUP LIMITED |
|---|---|---|
| Company Number | : | 01845643 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 September 1984 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 39 Brixton Road - Cranmer House, Lower Ground Floor, London, England, SW9 6DZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 24, Patcham Terrace, Battersea Exchange, London, England, SW8 4EY | Secretary | 21 June 2012 | Active |
| 24, Patcham Terrace, Battersea Exchange, London, England, SW8 4EY | Director | 21 March 2017 | Active |
| 24, Patcham Terrace, Battersea Exchange, London, England, SW8 4EY | Director | 21 March 2017 | Active |
| 24, Patcham Terrace, Battersea Exchange, London, England, SW8 4EY | Director | 21 March 2017 | Active |
| 100 Vicarage Farm Road, Hounslow, TW5 0AE | Secretary | 10 January 1994 | Active |
| 49 Beaconsfield Road, Croydon, CR0 2LN | Secretary | 22 June 1999 | Active |
| 148 Leatherhead Road, Chessington, KT9 2HU | Secretary | 16 January 2002 | Active |
| 2 Chantry House, 73 High Street, Hurstpierpoint, BN6 9RE | Secretary | 01 July 2008 | Active |
| 2 Ridgeway, Hayes, Bromley, BR2 7DE | Secretary | - | Active |
| 36-38 Westbourne Grove, Newton Road, London, W2 5SH | Corporate Secretary | 08 June 1998 | Active |
| 192 Vauxhall Bridge Road, London, SW1V 1DX | Director | 10 February 2016 | Active |
| 119c Drakefield Road, London, SW17 8RS | Director | 16 October 1997 | Active |
| 192 Vauxhall Bridge Road, London, SW1V 1DX | Director | 21 May 2012 | Active |
| 192 Vauxhall Bridge Road, London, SW1V 1DX | Director | 01 March 2016 | Active |
| 192 Vauxhall Bridge Road, London, SW1V 1DX | Director | 03 May 1994 | Active |
| 18 Church Lane, Merton Park, London, SW19 3PD | Director | 17 March 2006 | Active |
| 19 Octavia House, Medway Street, London, SW1P 2TA | Director | 08 July 2008 | Active |
| 4 Lych Gate Close, Lower Church Road, Sandhurst, GU47 8JH | Director | 25 September 2003 | Active |
| 192 Vauxhall Bridge Road, London, SW1V 1DX | Director | 21 June 2012 | Active |
| 2 Chantry House, 73 High Street, Hurstpierpoint, BN6 9RE | Director | 01 July 2008 | Active |
| The White House Nonnington Lane, Graffham, Petworth, GU28 0PX | Director | - | Active |
| 2 Ridgeway, Hayes, Bromley, BR2 7DE | Director | 01 December 1997 | Active |
| 2 Ridgeway, Hayes, Bromley, BR2 7DE | Director | - | Active |
| 192 Vauxhall Bridge Road, London, SW1V 1DX | Director | 03 October 2016 | Active |
| 192 Vauxhall Bridge Road, London, SW1V 1DX | Director | 03 October 2016 | Active |
| 12 Broomwood Road, London, SW11 6HT | Director | 24 February 1959 | Active |
| 11 York Road, New Barnet, EN5 1LL | Director | 05 July 1994 | Active |
| Tfi Lodestar Holdings Limited | ||
| Notified on | : | 26 February 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 24, Patcham Terrace, London, England, SW8 4EY |
| Nature of control | : |
|
| Mr Kumarakuru Muhuntha Kumar | ||
| Notified on | : | 21 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 39, Brixton Road - Cranmer House, London, England, SW9 6DZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-15 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-09-15 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-09-05 | Officers | Change person secretary company with change date. | Download |
| 2022-08-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-25 | Resolution | Resolution. | Download |
| 2020-06-19 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-10 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-03 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2019-10-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-10-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-17 | Accounts | Accounts with accounts type total exemption full. | Download |
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