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TFMG HOLDING 001 LTD

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

This company is commonly known as Tfmg Holding 001 Ltd. The company was founded 4 years ago and was given the registration number 12589979. The firm's registered office is in SWANSEA. You can find them at 43 Brynymor Road, Gowerton, Swansea, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TFMG HOLDING 001 LTD
Company Number:12589979
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:43 Brynymor Road, Gowerton, Swansea, United Kingdom, SA4 3EY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Bridge Street, Kington, United Kingdom, HR5 3DJ

Director31 March 2022Active
61, Bridge Street, Kington, United Kingdom, HR5 3DJ

Director01 August 2021Active
311, Graig Road, Godergraig, Swansea, United Kingdom, SA9 2NZ

Director06 May 2020Active
61, Bridge Street, Kington, United Kingdom, HR5 3DJ

Director01 August 2021Active

People with Significant Control

Mohammed Pasha
Notified on:31 March 2022
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:United Kingdom
Address:61, Bridge Street, Kington, United Kingdom, HR5 3DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Lima Akter Tufa
Notified on:31 March 2022
Status:Active
Date of birth:May 1988
Nationality:British
Country of residence:United Kingdom
Address:61, Bridge Street, Kington, United Kingdom, HR5 3DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Lima Akter Tufa
Notified on:01 August 2021
Status:Active
Date of birth:May 1988
Nationality:British
Country of residence:United Kingdom
Address:61, Bridge Street, Kington, United Kingdom, HR5 3DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Mohammed Pasha
Notified on:06 May 2020
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:United Kingdom
Address:311, Graig Road, Swansea, United Kingdom, SA9 2NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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